A.E.T. EXTRACTION LIMITED

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A.E.T. EXTRACTION LIMITED

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Key Data

Status

Liquidation

Company No.

05592829

Incorporation date

14/10/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PHCopy
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Latest events (Record since 14/10/2005)
dot icon08/04/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/04/2026
Statement of affairs
dot icon07/04/2026
Resolutions
dot icon07/04/2026
Appointment of a voluntary liquidator
dot icon07/04/2026
Registered office address changed from 52 Springvale Industrial Estate Cwmbran Torfaen NP44 5BB to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2026-04-07
dot icon27/10/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon16/07/2025
Micro company accounts made up to 2024-10-31
dot icon21/10/2024
Confirmation statement made on 2024-10-14 with no updates
dot icon17/07/2024
Micro company accounts made up to 2023-10-31
dot icon17/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon19/07/2023
Micro company accounts made up to 2022-10-31
dot icon17/10/2022
Confirmation statement made on 2022-10-14 with no updates
dot icon30/06/2022
Micro company accounts made up to 2021-10-31
dot icon19/10/2021
Confirmation statement made on 2021-10-14 with no updates
dot icon21/07/2021
Micro company accounts made up to 2020-10-31
dot icon28/10/2020
Micro company accounts made up to 2019-10-31
dot icon26/10/2020
Confirmation statement made on 2020-10-14 with updates
dot icon08/09/2020
Appointment of Mr Luke Stephen Whatley as a director on 2020-09-08
dot icon22/10/2019
Confirmation statement made on 2019-10-14 with no updates
dot icon01/05/2019
Micro company accounts made up to 2018-10-31
dot icon16/10/2018
Confirmation statement made on 2018-10-14 with no updates
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
dot icon18/10/2017
Confirmation statement made on 2017-10-14 with no updates
dot icon05/06/2017
Total exemption small company accounts made up to 2016-10-31
dot icon17/10/2016
Confirmation statement made on 2016-10-14 with updates
dot icon15/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon06/11/2015
Annual return made up to 2015-10-14 with full list of shareholders
dot icon03/08/2015
Total exemption small company accounts made up to 2014-10-31
dot icon28/10/2014
Annual return made up to 2014-10-14 with full list of shareholders
dot icon08/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon04/11/2013
Annual return made up to 2013-10-14 with full list of shareholders
dot icon02/08/2013
Total exemption small company accounts made up to 2012-10-31
dot icon31/10/2012
Annual return made up to 2012-10-14 with full list of shareholders
dot icon16/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon27/03/2012
Termination of appointment of Marie Whatley as a director
dot icon07/03/2012
Appointment of Mr Stephen Reginald Whatley as a director
dot icon10/11/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon06/09/2011
Appointment of Mrs Marie Lillian Whatley as a director
dot icon05/09/2011
Termination of appointment of Stephen Whatley as a director
dot icon05/09/2011
Termination of appointment of Leigh Whatley as a director
dot icon02/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon08/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon06/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon19/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon17/11/2009
Director's details changed for Leigh Christian Whatley on 2009-10-02
dot icon17/11/2009
Director's details changed for Stephen Reginald Whatley on 2009-10-02
dot icon17/09/2009
Accounts for a dormant company made up to 2008-10-31
dot icon04/11/2008
Return made up to 14/10/08; full list of members
dot icon04/11/2008
Location of register of members
dot icon04/11/2008
Location of debenture register
dot icon02/09/2008
Accounts for a dormant company made up to 2007-10-31
dot icon12/11/2007
Return made up to 14/10/07; full list of members
dot icon12/11/2007
Location of debenture register
dot icon12/11/2007
Location of register of members
dot icon23/08/2007
Ad 01/11/06--------- £ si 1@1=1 £ ic 1/2
dot icon16/08/2007
Accounts for a dormant company made up to 2006-10-31
dot icon17/01/2007
Return made up to 14/10/06; full list of members
dot icon29/12/2006
Secretary resigned
dot icon29/12/2006
New secretary appointed
dot icon21/11/2006
Director's particulars changed
dot icon20/11/2006
Director's particulars changed
dot icon20/11/2006
Location of debenture register
dot icon20/11/2006
Location of register of members
dot icon20/11/2006
Registered office changed on 20/11/06 from: 86 chepstow road newport gwent NP19 8ED
dot icon20/11/2006
Secretary's particulars changed
dot icon11/07/2006
New secretary appointed
dot icon26/06/2006
Secretary resigned
dot icon16/06/2006
New director appointed
dot icon21/10/2005
New secretary appointed
dot icon21/10/2005
New director appointed
dot icon14/10/2005
Secretary resigned
dot icon14/10/2005
Director resigned
dot icon14/10/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
66.15K
-
0.00
-
-
2022
6
10.31K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.E.T. EXTRACTION LIMITED

A.E.T. EXTRACTION LIMITED is an(a) Liquidation company incorporated on 14/10/2005 with the registered office located at Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E.T. EXTRACTION LIMITED?

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A.E.T. EXTRACTION LIMITED is currently Liquidation. It was registered on 14/10/2005 .

Where is A.E.T. EXTRACTION LIMITED located?

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A.E.T. EXTRACTION LIMITED is registered at Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH.

What does A.E.T. EXTRACTION LIMITED do?

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A.E.T. EXTRACTION LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for A.E.T. EXTRACTION LIMITED?

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The latest filing was on 08/04/2026: Notice to Registrar of Companies of Notice of disclaimer.