AETION UK LTD

Key Data

Status

Active

Company No.

09677347

Incorporation date

08/07/2015

Size

Small

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2015)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

25/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

16/07/2025

Appointment of Mr Nicolas Charles Sassali as a director on 2025-07-10

View PDF (2 pages)

16/07/2025

Appointment of Ms Jennifer Dillon Williams as a director on 2025-07-10

View PDF (2 pages)

15/07/2025

Termination of appointment of Jeremy Anthony Rassen as a director on 2025-07-10

View PDF (1 pages)

15/07/2025

Termination of appointment of David Paul Vavrasek as a director on 2025-07-10

View PDF (1 pages)

06/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

19/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

18/06/2024

Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 2024-06-18

View PDF (1 pages)

15/05/2024

Termination of appointment of Lori Aine Bennett as a secretary on 2024-05-15

View PDF (1 pages)

15/05/2024

Appointment of David Paul Vavrasek as a director on 2024-05-15

View PDF (2 pages)

15/05/2024

Termination of appointment of Lori Aine Bennett as a director on 2024-05-15

View PDF (1 pages)

22/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

17/08/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

24/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

12/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

22/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

22/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

01/08/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

27/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

13/04/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (10 pages)

17/03/2017

Termination of appointment of Michael Ruhl as a director on 2017-03-03

View PDF (1 pages)

17/03/2017

Termination of appointment of Valentin Recker as a director on 2017-03-03

View PDF (1 pages)

17/03/2017

Appointment of Lori Aine Bennett as a director on 2017-03-03

View PDF (2 pages)

17/03/2017

Appointment of Jeremy Anthony Rassen as a director on 2017-03-03

View PDF (2 pages)

17/03/2017

Termination of appointment of Valentin Recker as a secretary on 2017-03-03

View PDF (1 pages)

16/03/2017

Appointment of Lori Aine Bennett as a secretary on 2017-03-03

View PDF (2 pages)

16/03/2017

Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL on 2017-03-16

View PDF (1 pages)

09/09/2016

Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 2016-09-09

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

08/07/2015

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

08/07/2015

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Williams, Jennifer Dillon	Director	10/07/2025 - Present	1
Bennett, Lori Aine	Secretary	03/03/2017 - 15/05/2024	-
Recker, Valentin	Secretary	08/07/2015 - 03/03/2017	-
Bennett, Lori Aine	Director	03/03/2017 - 15/05/2024	-
Rassen, Jeremy Anthony	Director	03/03/2017 - 10/07/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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SC127217

Reg. date:

12/09/1990

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Description

About AETION UK LTD

AETION UK LTD is an(a) Active company incorporated on 08/07/2015 with the registered office located at 5th Floor, R+ Building, 2, Blagrave Street, Reading RG1 1AZ. 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 AETION UK LTD?

AETION UK LTD is currently Active. It was registered on 08/07/2015 .

Where is AETION UK LTD located?

AETION UK LTD is registered at 5th Floor, R+ Building, 2, Blagrave Street, Reading RG1 1AZ.

What does AETION UK LTD do?

AETION UK LTD operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for AETION UK LTD?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.