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AETE LIMITED

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AETE LIMITED

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Key Data

Status

Active

Company No.

02619861

Incorporation date

12/06/1991

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

15 Buckingham Street, London, WC2N 6DUCopy
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Latest events (Record since 12/06/1991)
dot icon07/04/2026
Confirmation statement made on 2026-01-11 with no updates
View PDF (3 pages)
dot icon18/02/2026
Total exemption full accounts made up to 2024-12-31
View PDF (16 pages)
dot icon31/01/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2025
Confirmation statement made on 2025-01-11 with updates
View PDF (4 pages)
dot icon30/09/2024
Appointment of Mr Jeffrey Kruske as a director on 2024-09-30
View PDF (2 pages)
dot icon30/09/2024
Appointment of Mr Matthew Gregory Preston Sallee as a director on 2024-09-30
View PDF (2 pages)
dot icon30/09/2024
Termination of appointment of Jean-Hugues Jaques Marie De Lamaze as a director on 2024-09-30
View PDF (1 pages)
dot icon30/09/2024
Termination of appointment of Brent Newcomb as a director on 2024-09-30
View PDF (1 pages)
dot icon30/09/2024
Certificate of change of name
View PDF (3 pages)
dot icon27/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (24 pages)
dot icon05/08/2024
Statement of capital following an allotment of shares on 2024-02-29
View PDF (3 pages)
dot icon05/08/2024
Statement of capital following an allotment of shares on 2024-07-26
View PDF (3 pages)
dot icon30/04/2024
Statement of capital following an allotment of shares on 2024-04-30
View PDF (3 pages)
dot icon01/04/2024
Termination of appointment of H. Kevin Birzer as a director on 2024-04-01
View PDF (1 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (3 pages)
dot icon16/12/2023
Memorandum and Articles of Association
View PDF (30 pages)
dot icon16/12/2023
Resolutions
View PDF (3 pages)
dot icon08/11/2023
Termination of appointment of Gary Henson as a director on 2023-11-08
View PDF (1 pages)
dot icon08/11/2023
Termination of appointment of Matthew Gregory Preston Sallee as a director on 2023-11-08
View PDF (1 pages)
dot icon02/11/2023
Termination of appointment of Michelle Ross Johnston as a director on 2023-11-01
View PDF (1 pages)
dot icon20/09/2023
Full accounts made up to 2022-12-31
View PDF (24 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-11 with updates
View PDF (4 pages)
dot icon02/12/2022
Statement of capital following an allotment of shares on 2022-11-30
View PDF (3 pages)
dot icon13/09/2022
Full accounts made up to 2021-12-31
View PDF (28 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-11 with updates
View PDF (4 pages)
dot icon07/12/2021
Statement of capital following an allotment of shares on 2021-11-30
View PDF (3 pages)
dot icon08/09/2021
Full accounts made up to 2020-12-31
View PDF (29 pages)
dot icon12/07/2021
Statement of capital following an allotment of shares on 2021-06-10
View PDF (3 pages)
dot icon12/02/2021
Confirmation statement made on 2021-01-11 with updates
View PDF (4 pages)
dot icon30/11/2020
Statement of capital following an allotment of shares on 2020-11-25
View PDF (3 pages)
dot icon17/11/2020
Statement of capital following an allotment of shares on 2020-09-29
View PDF (3 pages)
dot icon23/09/2020
Full accounts made up to 2019-12-31
View PDF (30 pages)
dot icon18/08/2020
Notification of Ecofin Investments, Llc as a person with significant control on 2020-08-03
View PDF (1 pages)
dot icon18/08/2020
Cessation of Tortoise Borrower Llc as a person with significant control on 2020-08-03
View PDF (1 pages)
dot icon09/07/2020
Resolutions
View PDF (3 pages)
dot icon09/07/2020
Appointment of Mr Jean-Hugues Jaques Marie De Lamaze as a director on 2020-07-08
View PDF (2 pages)
dot icon29/06/2020
Statement of capital following an allotment of shares on 2020-06-22
View PDF (3 pages)
dot icon21/04/2020
Statement of capital following an allotment of shares on 2020-04-15
View PDF (3 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-11 with updates
View PDF (4 pages)
dot icon14/01/2020
Statement of capital following an allotment of shares on 2019-12-19
View PDF (3 pages)
dot icon10/12/2019
Statement of capital following an allotment of shares on 2019-11-26
View PDF (3 pages)
dot icon05/10/2019
Full accounts made up to 2018-12-31
View PDF (32 pages)
dot icon02/10/2019
Statement of capital following an allotment of shares on 2019-09-25
View PDF (3 pages)
dot icon01/07/2019
Statement of capital following an allotment of shares on 2019-06-26
View PDF (3 pages)
dot icon07/05/2019
Statement of capital following an allotment of shares on 2019-04-29
View PDF (3 pages)
dot icon03/04/2019
Statement of capital following an allotment of shares on 2019-03-27
View PDF (3 pages)
dot icon14/01/2019
Cancellation of shares. Statement of capital on 2018-11-30
View PDF (4 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-11 with updates
View PDF (5 pages)
dot icon10/01/2019
Resolutions
View PDF (3 pages)
dot icon09/01/2019
Notification of Tortoise Borrower Llc as a person with significant control on 2018-12-07
View PDF (1 pages)
dot icon09/01/2019
Termination of appointment of Vincent Barnouin as a director on 2019-01-09
View PDF (1 pages)
dot icon09/01/2019
Appointment of Mr Brent Newcomb as a director on 2019-01-09
View PDF (2 pages)
dot icon09/01/2019
Termination of appointment of Vincent Barnouin as a secretary on 2019-01-09
View PDF (1 pages)
dot icon09/01/2019
Appointment of Ms Michelle Ross Johnston as a director on 2019-01-09
View PDF (2 pages)
dot icon09/01/2019
Appointment of Mr Matthew Gregory Preston Sallee as a director on 2019-01-09
View PDF (2 pages)
dot icon09/01/2019
Appointment of Mr Gary Henson as a director on 2019-01-09
View PDF (2 pages)
dot icon09/01/2019
Appointment of Mr H. Kevin Birzer as a director on 2019-01-09
View PDF (2 pages)
dot icon31/12/2018
Purchase of own shares.
View PDF (3 pages)
dot icon04/12/2018
Termination of appointment of John Hyde Murray as a director on 2018-11-30
View PDF (1 pages)
dot icon30/11/2018
Appointment of Mr Vincent Barnouin as a secretary on 2018-11-30
View PDF (2 pages)
dot icon30/11/2018
Cessation of Bernard Lambilliotte as a person with significant control on 2018-11-30
View PDF (1 pages)
dot icon30/11/2018
Termination of appointment of Jean-Hugues Jacques Marie De Lamaze as a director on 2018-11-30
View PDF (1 pages)
dot icon30/11/2018
Termination of appointment of John Hyde Murray as a secretary on 2018-11-30
View PDF (1 pages)
dot icon30/11/2018
Termination of appointment of Bernard Louis Lambilliotte as a director on 2018-11-30
View PDF (1 pages)
dot icon30/11/2018
Termination of appointment of Matt Breidert as a director on 2018-11-30
View PDF (1 pages)
dot icon08/10/2018
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon08/10/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon08/10/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon19/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (37 pages)
dot icon03/07/2018
Termination of appointment of Deirdre Mary Cooper as a director on 2018-06-20
View PDF (1 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-12 with updates
View PDF (5 pages)
dot icon14/12/2017
Statement of capital following an allotment of shares on 2017-12-14
View PDF (3 pages)
dot icon14/12/2017
Statement of capital following an allotment of shares on 2017-12-14
View PDF (3 pages)
dot icon14/12/2017
Statement of capital following an allotment of shares on 2017-12-14
View PDF (3 pages)
dot icon14/12/2017
Statement of capital following an allotment of shares on 2017-12-14
View PDF (3 pages)
dot icon14/12/2017
Statement of capital following an allotment of shares on 2017-12-14
View PDF (3 pages)
dot icon13/10/2017
Group of companies' accounts made up to 2016-12-31
View PDF (35 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-12 with updates
View PDF (5 pages)
dot icon26/01/2017
Statement of capital following an allotment of shares on 2017-01-26
View PDF (3 pages)
dot icon07/01/2017
Resolutions
View PDF (8 pages)
dot icon22/12/2016
Statement of capital following an allotment of shares on 2016-12-22
View PDF (3 pages)
dot icon15/12/2016
Statement of capital following an allotment of shares on 2016-12-15
View PDF (3 pages)
dot icon30/09/2016
Group of companies' accounts made up to 2015-12-31
View PDF (36 pages)
dot icon19/07/2016
Appointment of Mr Matt Breidert as a director on 2016-07-18
View PDF (2 pages)
dot icon18/07/2016
Appointment of Mr Jean-Hugues Jacques Marie De Lamaze as a director on 2016-07-18
View PDF (2 pages)
dot icon14/07/2016
Appointment of Ms Deirdre Mary Cooper as a director on 2016-07-14
View PDF (2 pages)
dot icon29/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (30 pages)
dot icon15/06/2015
Annual return made up to 2015-06-12 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (31 pages)
dot icon18/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon08/08/2013
Annual return made up to 2013-06-12 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (28 pages)
dot icon18/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2012
Director's details changed for Mr John Hyde Murray on 2012-06-14
View PDF (2 pages)
dot icon14/06/2012
Director's details changed for Mr Bernard Louis Lambilliotte on 2012-06-14
View PDF (2 pages)
dot icon14/06/2012
Director's details changed for Vincent Barnouin on 2012-06-14
View PDF (2 pages)
dot icon14/06/2012
Secretary's details changed for Mr John Hyde Murray on 2012-06-14
View PDF (1 pages)
dot icon13/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (27 pages)
dot icon14/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (27 pages)
dot icon20/07/2010
Annual return made up to 2010-06-12 with full list of shareholders
View PDF (6 pages)
dot icon14/07/2010
Director's details changed for Vincent Barnouin on 2010-06-12
View PDF (2 pages)
dot icon09/09/2009
Return made up to 12/06/09; full list of members
View PDF (4 pages)
dot icon09/09/2009
Director's change of particulars / vincent barnouin / 12/06/2007
View PDF (1 pages)
dot icon04/09/2009
Group of companies' accounts made up to 2008-12-31
View PDF (27 pages)
dot icon17/08/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon19/09/2008
Group of companies' accounts made up to 2007-12-31
View PDF (27 pages)
dot icon24/06/2008
Return made up to 12/06/08; full list of members
View PDF (4 pages)
dot icon18/01/2008
Registered office changed on 18/01/08 from: 25 moorgate london EC2R 6AR
View PDF (1 pages)
dot icon30/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (28 pages)
dot icon18/07/2007
Return made up to 12/06/07; full list of members
View PDF (7 pages)
dot icon28/02/2007
Director resigned
View PDF (1 pages)
dot icon12/10/2006
Group of companies' accounts made up to 2005-12-31
View PDF (28 pages)
dot icon19/09/2006
£ ic 342867/173867 30/08/06 £ sr 169000@1=169000
View PDF (1 pages)
dot icon22/08/2006
Director resigned
View PDF (1 pages)
dot icon16/08/2006
Director resigned
View PDF (1 pages)
dot icon19/07/2006
Return made up to 12/06/06; full list of members
View PDF (8 pages)
dot icon07/04/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/11/2005
Full accounts made up to 2004-12-31
View PDF (20 pages)
dot icon23/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/08/2005
New director appointed
View PDF (2 pages)
dot icon01/08/2005
Registered office changed on 01/08/05 from: 1 riding house street london W1A 3AS
View PDF (1 pages)
dot icon12/07/2005
Return made up to 12/06/05; full list of members
View PDF (8 pages)
dot icon20/05/2005
Resolutions
View PDF (0 pages)
dot icon20/05/2005
Resolutions
View PDF (0 pages)
dot icon20/05/2005
Resolutions
View PDF (3 pages)
dot icon20/05/2005
Resolutions
View PDF (3 pages)
dot icon05/07/2004
Return made up to 12/06/04; full list of members
View PDF (8 pages)
dot icon08/05/2004
Full accounts made up to 2003-12-31
View PDF (20 pages)
dot icon01/07/2003
Return made up to 12/06/03; full list of members
View PDF (8 pages)
dot icon07/05/2003
Full accounts made up to 2002-12-31
View PDF (20 pages)
dot icon02/08/2002
Return made up to 12/06/02; full list of members
View PDF (8 pages)
dot icon16/05/2002
Full accounts made up to 2001-12-31
View PDF (20 pages)
dot icon03/12/2001
Return made up to 12/06/01; full list of members
View PDF (7 pages)
dot icon09/11/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/09/2001
Full accounts made up to 2000-12-31
View PDF (18 pages)
dot icon04/08/2000
Return made up to 12/06/00; full list of members
View PDF (8 pages)
dot icon10/04/2000
Full accounts made up to 1999-12-31
View PDF (18 pages)
dot icon06/01/2000
Memorandum and Articles of Association
View PDF (16 pages)
dot icon06/01/2000
Notice of assignment of name or new name to shares
View PDF (2 pages)
dot icon06/01/2000
£ nc 500000/750000 30/06/99
View PDF (2 pages)
dot icon06/01/2000
Ad 30/06/99--------- £ si 169000@1=169000 £ ic 173867/342867
View PDF (2 pages)
dot icon06/01/2000
£ ic 217867/173867 30/06/99 £ sr 44000@1=44000
View PDF (2 pages)
dot icon06/01/2000
£ ic 342867/217867 30/06/99 £ sr 125000@1=125000
View PDF (2 pages)
dot icon09/06/1999
Return made up to 12/06/99; full list of members
View PDF (7 pages)
dot icon12/04/1999
Full accounts made up to 1998-12-31
View PDF (18 pages)
dot icon03/02/1999
New director appointed
View PDF (2 pages)
dot icon07/08/1998
Return made up to 12/06/98; no change of members
View PDF (4 pages)
dot icon02/07/1998
Full accounts made up to 1997-12-31
View PDF (18 pages)
dot icon27/07/1997
Return made up to 12/06/97; no change of members
View PDF (5 pages)
dot icon01/04/1997
Full accounts made up to 1996-12-31
View PDF (17 pages)
dot icon27/06/1996
Return made up to 12/06/96; full list of members
View PDF (7 pages)
dot icon14/06/1996
Ad 08/12/95--------- £ si 44000@1=44000 £ ic 298867/342867
View PDF (2 pages)
dot icon31/03/1996
Full accounts made up to 1995-12-31
View PDF (16 pages)
dot icon18/03/1996
Director resigned
View PDF (1 pages)
dot icon17/01/1996
Director resigned
View PDF (1 pages)
dot icon22/06/1995
Return made up to 12/06/95; full list of members
View PDF (0 pages)
dot icon23/03/1995
Full accounts made up to 1994-12-31
View PDF (16 pages)
dot icon15/03/1995
Director resigned
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (42 pages)
dot icon15/06/1994
Return made up to 12/06/94; full list of members
View PDF (9 pages)
dot icon20/04/1994
New director appointed
View PDF (2 pages)
dot icon18/04/1994
Ad 25/03/94--------- £ si 125000@1=125000 £ ic 173867/298867
View PDF (2 pages)
dot icon18/04/1994
Memorandum and Articles of Association
View PDF (9 pages)
dot icon18/04/1994
Resolutions
View PDF (2 pages)
dot icon12/04/1994
Full accounts made up to 1993-12-31
View PDF (16 pages)
dot icon12/04/1994
New director appointed
View PDF (0 pages)
dot icon07/07/1993
Return made up to 12/06/93; full list of members
View PDF (7 pages)
dot icon11/06/1993
Ad 31/12/92--------- £ si 17500@1=17500 £ ic 156367/173867
View PDF (2 pages)
dot icon11/06/1993
Ad 29/12/92--------- £ si 81367@1=81367 £ ic 75000/156367
View PDF (2 pages)
dot icon11/05/1993
Full accounts made up to 1992-12-31
View PDF (14 pages)
dot icon03/11/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon23/06/1992
Return made up to 12/06/92; full list of members
View PDF (7 pages)
dot icon02/06/1992
Resolutions
View PDF (2 pages)
dot icon02/06/1992
Resolutions
View PDF (2 pages)
dot icon02/06/1992
New director appointed
View PDF (2 pages)
dot icon07/05/1992
Ad 16/03/92--------- £ si 20000@1=20000 £ ic 55000/75000
View PDF (2 pages)
dot icon07/05/1992
Ad 24/01/92--------- £ si 25000@1=25000 £ ic 30000/55000
View PDF (2 pages)
dot icon19/03/1992
Ad 12/12/91--------- £ si 29997@1=29997 £ ic 3/30000
View PDF (2 pages)
dot icon05/11/1991
Ad 15/10/91--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon05/11/1991
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon22/10/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon22/10/1991
Nc inc already adjusted 12/06/91
View PDF (1 pages)
dot icon22/10/1991
Resolutions
View PDF (1 pages)
dot icon20/06/1991
Certificate of change of name
View PDF (2 pages)
dot icon19/06/1991
Registered office changed on 19/06/91 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon12/06/1991
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearson, Francis Nicholas Fraser, Sir
Director
24/03/1994 - 11/03/1996
10
Murray, John Hyde
Director
12/06/1991 - 30/11/2018
7
Nutter, Graham Freeman
Director
16/03/1992 - 10/03/1995
5
De Bournet, Aule Francois
Director
25/01/1999 - 10/07/2006
1
Owen, David Aidan Lloyd, Dr
Director
12/06/1991 - 29/12/1995
2

Persons with Significant Control

1
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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 AETE LIMITED

AETE LIMITED is an(a) Active company incorporated on 12/06/1991 with the registered office located at 15 Buckingham Street, London, WC2N 6DU. There are currently 2 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 AETE LIMITED?

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AETE LIMITED is currently Active. It was registered on 12/06/1991 .

Where is AETE LIMITED located?

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AETE LIMITED is registered at 15 Buckingham Street, London, WC2N 6DU.

What does AETE LIMITED do?

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AETE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AETE LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-01-11 with no updates.