AETN INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

06001496

Incorporation date

17/11/2006

Size

Small

Classification

Television programme distribution activities (59.13/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2006)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

07/05/2025

Accounts for a small company made up to 2024-09-30

View PDF (22 pages)

29/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

14/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (22 pages)

29/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

07/08/2023

Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 2023-08-07

View PDF (1 pages)

27/04/2023

Accounts for a small company made up to 2022-09-30

View PDF (22 pages)

24/11/2022

Director's details changed for Christopher Barry on 2022-11-09

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

01/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (21 pages)

01/12/2021

Registered office address changed from C/O Bridgehouse Company Secretaries Limited Third Floor 5 st Bride Street London EC4A 4AS to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 2021-12-01

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a small company made up to 2020-09-30

View PDF (23 pages)

28/01/2021

Accounts for a small company made up to 2019-09-30

View PDF (18 pages)

01/12/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

01/12/2020

Director's details changed for Christopher Barry on 2020-11-01

View PDF (2 pages)

01/12/2020

Secretary's details changed for Christopher Barry on 2020-11-01

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-17 with updates

View PDF (3 pages)

21/10/2019

Appointment of Patrick Paul Vien as a director on 2019-09-01

View PDF (2 pages)

17/10/2019

Termination of appointment of Sean Cohan as a director on 2018-12-28

View PDF (1 pages)

15/10/2019

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Bridgehouse Company Secretaries Limited Third Floor 5 st Bride Street London EC4A 4AS on 2019-10-15

View PDF (2 pages)

03/07/2019

Accounts for a small company made up to 2018-09-30

View PDF (27 pages)

21/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

27/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (19 pages)

30/04/2018

Appointment of Christopher Barry as a secretary on 2016-12-01

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

01/08/2017

Resolutions

View PDF (27 pages)

26/07/2017

Registered office address changed from Berkeley Square House 9th Floor, Suite 2 Berkeley Square London W1J 6DD to 5th Floor 6 st Andrew Street London EC4A 3AE on 2017-07-26

View PDF (1 pages)

12/07/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

31/03/2017

Second filing of Confirmation Statement dated 17/11/2016

View PDF (5 pages)

16/03/2017

Confirmation statement made on 2016-11-17 with updates

View PDF (6 pages)

01/03/2017

Appointment of Christopher Barry as a director on 2016-12-01

View PDF (2 pages)

09/12/2016

Director's details changed for Sean Cohan on 2016-10-27

View PDF (2 pages)

19/09/2016

Termination of appointment of Stuart Benson as a director on 2016-08-31

View PDF (1 pages)

19/09/2016

Termination of appointment of Stuart Benson as a secretary on 2016-08-31

View PDF (1 pages)

26/05/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

18/11/2015

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (6 pages)

18/09/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

07/06/2015

Full accounts made up to 2013-09-30

View PDF (15 pages)

19/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (6 pages)

29/08/2014

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

19/05/2014

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/04/2014

Appointment of Sean Cohan as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Steven Ronson as a director

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

11/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (6 pages)

20/11/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

22/12/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (6 pages)

22/12/2011

Registered office address changed from 6 Sloane Square London SW1W 8EE on 2011-12-22

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (6 pages)

07/12/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (5 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/12/2009

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/04/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2009

Return made up to 17/11/08; full list of members

View PDF (6 pages)

12/03/2009

Director and secretary appointed stuart benson

View PDF (2 pages)

17/02/2009

Appointment terminated director and secretary riccardo canonaco

View PDF (1 pages)

03/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2008

Return made up to 17/11/07; full list of members

View PDF (5 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Location of register of members

View PDF (1 pages)

04/01/2007

Ad 17/11/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/01/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

04/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2007

New director appointed

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

17/11/2006

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

30/09/2024

Next confirmation date

17/11/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/2006 - 17/11/2006	99600
Benson, Stuart	Director	10/10/2008 - 31/08/2016	3
Ronson, Steven Jeffrey	Director	17/11/2006 - 31/10/2013	2
Vien, Patrick Paul	Director	01/09/2019 - Present	1
Canonaco, Riccardo	Director	17/11/2006 - 10/10/2008	3

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

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Mixed farming

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SC127217

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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

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

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Description

About AETN INTERNATIONAL (UK) LIMITED

AETN INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 17/11/2006 with the registered office located at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG. 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 AETN INTERNATIONAL (UK) LIMITED?

AETN INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 17/11/2006 .

Where is AETN INTERNATIONAL (UK) LIMITED located?

AETN INTERNATIONAL (UK) LIMITED is registered at Suite 2.06, Bridge House 181 Queen Victoria Street, London EC4V 4EG.

What does AETN INTERNATIONAL (UK) LIMITED do?

AETN INTERNATIONAL (UK) LIMITED operates in the Television programme distribution activities (59.13/3 - SIC 2007) sector.

What is the latest filing for AETN INTERNATIONAL (UK) LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.