AET FLEXIBLE SPACE HOLDINGS LTD

Key Data

Status

Active

Company No.

03870078

Incorporation date

02/11/1999

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

05/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

27/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

27/08/2024

Previous accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

31/05/2024

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

21/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-02-28

View PDF (4 pages)

04/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

25/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (5 pages)

05/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

22/11/2019

Termination of appointment of Nichola Ryan as a secretary on 2019-11-22

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (4 pages)

05/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

03/04/2018

Appointment of Mrs Nichola Ryan as a secretary on 2018-03-26

View PDF (2 pages)

03/04/2018

Termination of appointment of Ian Bernard Blake Thomas as a secretary on 2018-03-26

View PDF (1 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (6 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (5 pages)

02/08/2017

Sub-division of shares on 2017-07-19

View PDF (4 pages)

02/02/2017

Second filing of Confirmation Statement dated 24/10/2016

View PDF (9 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

26/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (10 pages)

19/08/2016

Consolidation of shares on 2016-04-06

View PDF (4 pages)

25/04/2016

Resolutions

View PDF (1 pages)

23/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

28/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

20/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

07/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

15/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

07/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

14/12/2012

Sub-division of shares on 2012-12-07

View PDF (5 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

07/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

16/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

23/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Glan Maurice Blake Thomas on 2009-10-01

View PDF (2 pages)

02/01/2009

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

24/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

24/10/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

21/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

25/11/2005

Return made up to 24/10/05; full list of members

View PDF (6 pages)

18/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

04/01/2005

Full accounts made up to 2004-02-28

View PDF (10 pages)

15/11/2004

Delivery ext'd 3 mth 29/02/04

View PDF (1 pages)

29/10/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

05/12/2003

Group of companies' accounts made up to 2003-02-28

View PDF (13 pages)

31/10/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

11/03/2003

Group of companies' accounts made up to 2002-02-28

View PDF (13 pages)

15/11/2002

Return made up to 24/10/02; full list of members

View PDF (6 pages)

16/10/2002

Registered office changed on 16/10/02 from: 78A high street bletchingley surrey RH1 4PA

View PDF (1 pages)

01/03/2002

Group of companies' accounts made up to 2001-02-28

View PDF (13 pages)

20/12/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

27/10/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

27/10/2001

Registered office changed on 27/10/01 from: 1 orme cottages tilburstow hill road, south godstone, godstone surrey RH9 8NP

View PDF (1 pages)

23/07/2001

Delivery ext'd 3 mth 28/02/01

View PDF (2 pages)

03/11/2000

Return made up to 24/10/00; full list of members

View PDF (6 pages)

31/01/2000

Certificate of change of name

View PDF (3 pages)

23/11/1999

Certificate of change of name

View PDF (2 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

22/11/1999

Accounting reference date extended from 30/11/00 to 28/02/01

View PDF (1 pages)

22/11/1999

Ad 15/11/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/11/1999

Secretary resigned

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Registered office changed on 22/11/99 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

02/11/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-76.74 % *

* during past year

Cash in Bank

£216,803.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
915.97K
-
0.00
932.16K
-

2022
1
200.23K
-
0.00
216.80K
-

2022
1
200.23K
-
0.00
216.80K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

200.23K £-78.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

216.80K £-76.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/11/1999 - 14/11/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	01/11/1999 - 14/11/1999	12878
Blake Thomas, Glan Maurice	Director	15/11/1999 - Present	8
Blake Thomas, Ian Bernard	Secretary	17/10/2001 - 25/03/2018	2
Blake Thomas, David Alan	Secretary	14/11/1999 - 17/10/2001	6

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AET FLEXIBLE SPACE HOLDINGS LTD

AET FLEXIBLE SPACE HOLDINGS LTD is an(a) Active company incorporated on 02/11/1999 with the registered office located at The Center, 201-203 London Road, East Grinstead, West Sussex RH19 1HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AET FLEXIBLE SPACE HOLDINGS LTD?

AET FLEXIBLE SPACE HOLDINGS LTD is currently Active. It was registered on 02/11/1999 .

Where is AET FLEXIBLE SPACE HOLDINGS LTD located?

AET FLEXIBLE SPACE HOLDINGS LTD is registered at The Center, 201-203 London Road, East Grinstead, West Sussex RH19 1HA.

What does AET FLEXIBLE SPACE HOLDINGS LTD do?

AET FLEXIBLE SPACE HOLDINGS LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does AET FLEXIBLE SPACE HOLDINGS LTD have?

AET FLEXIBLE SPACE HOLDINGS LTD had 1 employees in 2022.

What is the latest filing for AET FLEXIBLE SPACE HOLDINGS LTD?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-21 with no updates.