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AET SYSTEMS LTD

AET SYSTEMS LTD is an active private limited company, incorporated on 6 November 1998. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Daventry Road, Daventry. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. AET SYSTEMS LTD previously had the company name POLY-WOOD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03663691
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMPTON BARNS
Address Line 2DAVENTRY ROAD STAVERTON
Post TownDAVENTRY
PostcodeNN11 6JT

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 11/04/2008 onwards:
AET SYSTEMS LTD
Prior to 11/04/2008:
POLY-WOOD LIMITED

Directors

(The company's officers)
MR MARK JOHN VALE
(~54 year old British national)
COMPTON BARNS, DAVENTRY ROAD STAVERTON, DAVENTRY, NN11 6JT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/1998
MR JOHN VALE
(~75 year old British national)
COMPTON COTTAGE, STAVERTON, DAVENTRY, NORTHMPTONSHIRE, NN11 4NN
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 06/11/1998

Shareholders

(Persons of Significant Control)
Mr John Vale
(~75 year old British national)
Compton Barns, Daventry Road, Staverton, Daventry, NN11 6JT, England
  • Owns between 75% and 100% of the shares.
Notified on 25/07/2016

Connections

(Shared officers)
  • MR JOHN VALE
  • MR JOHN VALE
TIREE MARITIME TRUST LIMITED
  • MR MARK JOHN VALE
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 SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, NN11 6JT.

Map of AET SYSTEMS LTD at local scale
Map of AET SYSTEMS LTD at local scale
Map of AET SYSTEMS LTD at district scale
Map of AET SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN11 6JT

Other companies with registered offices in NN11 6JT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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