AET GROUP HOLDINGS LIMITED
AET GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 22 March 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, East Grinstead. The company's next accounts are due on 22 December 2025, and fall under the accounts category: No Accounts Filed. AET GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15584936 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE CENTER 201-203 |
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Address Line 2 | LONDON ROAD |
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Post Town | EAST GRINSTEAD |
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Country | ENGLAND |
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Postcode | RH19 1HA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 22/12/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 19/04/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AET GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR EDWARD JAMES BLAKE THOMAS
(~37 year old British national)
THE CENTER 201-203 LONDON ROAD, EAST GRINSTEAD, RH19 1HA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2024
MR GLAN MAURICE BLAKE THOMAS
(~75 year old British national)
THE CENTER 201-203 LONDON ROAD, EAST GRINSTEAD, RH19 1HA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2024
Shareholders
(Persons of Significant Control)
Mr Edward James Blake Thomas
(~37 year old British national)
The Center 201-203, London Road, East Grinstead, RH19 1HA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/03/2024
Connections
(Shared officers)
ADVANCED ERGONOMIC TECHNOLOGIES LIMITED
- MR GLAN MAURICE BLAKE THOMAS
- MR GLAN MAURICE BLAKE THOMAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AET GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, RH19 1HA.
Map of AET GROUP HOLDINGS LIMITED at local scale
Map of AET GROUP HOLDINGS LIMITED at district scale
More Companies in RH19 1HA
Other companies with registered offices in RH19 1HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)