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AET CONSTRUCTION LIMITED

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AET CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

07384914

Incorporation date

22/09/2010

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

The Old Rectory, Church Street, Weybridge, Surrey KT13 8DECopy
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See on map
Latest events (Record since 22/09/2010)
dot icon06/10/2025
Confirmation statement made on 2025-09-22 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon04/10/2024
Confirmation statement made on 2024-09-22 with no updates
View PDF (3 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-22 with updates
View PDF (5 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-22 with updates
View PDF (5 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon01/10/2021
Confirmation statement made on 2021-09-22 with updates
View PDF (5 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon28/10/2020
Director's details changed for Mr Gareth Edward Grant on 2020-10-28
View PDF (2 pages)
dot icon28/10/2020
Change of details for Mr Gareth Edward Grant as a person with significant control on 2020-10-28
View PDF (2 pages)
dot icon01/10/2020
Previous accounting period shortened from 2020-12-31 to 2020-09-30
View PDF (1 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-22 with updates
View PDF (5 pages)
dot icon27/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-22 with updates
View PDF (5 pages)
dot icon12/06/2019
Appointment of Anna Katrina Grant as a director on 2019-06-12
View PDF (2 pages)
dot icon08/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-22 with updates
View PDF (5 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-22 with updates
View PDF (5 pages)
dot icon20/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon07/10/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (7 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon19/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon20/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon07/10/2013
Registered office address changed from , 34 Napier Rod, Bromley, Kent, BR2 9JA, United Kingdom on 2013-10-07
View PDF (1 pages)
dot icon24/09/2013
Termination of appointment of Derek Pickering as a secretary
View PDF (1 pages)
dot icon23/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon23/01/2013
Appointment of Mr Derek Michael Pickering as a secretary
View PDF (2 pages)
dot icon30/10/2012
Appointment of Mr Matthew Charles Truelove as a director
View PDF (2 pages)
dot icon09/10/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon25/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (3 pages)
dot icon09/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon22/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2011
Statement of capital following an allotment of shares on 2011-05-18
View PDF (3 pages)
dot icon19/10/2010
Registered office address changed from , C/O Kempton Emsden & Co 34 Napier Road, Bromley, Kent, BR2 9JA, United Kingdom on 2010-10-19
View PDF (1 pages)
dot icon28/09/2010
Appointment of Mr Gareth Edward Grant as a director
View PDF (2 pages)
dot icon28/09/2010
Termination of appointment of Rhys Evans as a director
View PDF (1 pages)
dot icon22/09/2010
Incorporation
View PDF (27 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
48.60K
-
0.00
8.02K
-
2022
3
48.57K
-
0.00
5.49K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Truelove, Matthew Charles
Director
29/10/2012 - Present
17
Evans, Rhys
Director
22/09/2010 - 24/09/2010
703
Grant, Gareth Edward
Director
28/09/2010 - Present
8
Grant, Anna Katrina
Director
12/06/2019 - Present
4
Pickering, Derek Michael
Secretary
23/01/2013 - 24/09/2013
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AET CONSTRUCTION LIMITED

AET CONSTRUCTION LIMITED is an(a) Active company incorporated on 22/09/2010 with the registered office located at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE. 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 AET CONSTRUCTION LIMITED?

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AET CONSTRUCTION LIMITED is currently Active. It was registered on 22/09/2010 .

Where is AET CONSTRUCTION LIMITED located?

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AET CONSTRUCTION LIMITED is registered at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE.

What does AET CONSTRUCTION LIMITED do?

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AET CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for AET CONSTRUCTION LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-22 with no updates.