A.E.T. EXTRACTION LIMITED - TORFAEN
| Company Profile | Company Filings |
Overview
A.E.T. EXTRACTION LIMITED is a Private Limited Company from TORFAEN and has the status: Active.
A.E.T. EXTRACTION LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05592829. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
A.E.T. EXTRACTION LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05592829. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
A.E.T. EXTRACTION LIMITED - TORFAEN
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
52 SPRINGVALE INDUSTRIAL ESTATE
TORFAEN
NP44 5BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN REGINALD WHATLEY | Jun 1954 | British | Director | 2012-03-01 | CURRENT |
| MR LUKE STEPHEN WHATLEY | May 1981 | Welsh | Director | 2020-09-08 | CURRENT |
| MARIE LILLIAN WHATLEY | British | Secretary | 2006-11-20 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-10-14 UNTIL 2005-10-14 | RESIGNED | ||
| MR LEIGH CHRISTIAN WHATLEY | Apr 1977 | British | Director | 2006-06-12 UNTIL 2011-08-30 | RESIGNED |
| MRS MARIE LILLIAN WHATLEY | Sep 1957 | British | Director | 2011-08-30 UNTIL 2012-03-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-14 UNTIL 2005-10-14 | RESIGNED | ||
| MR STEPHEN REGINALD WHATLEY | Jun 1954 | British | Director | 2005-10-14 UNTIL 2011-08-30 | RESIGNED |
| PAUL DALLIMORE | Apr 1951 | British | Secretary | 2005-10-14 UNTIL 2006-06-12 | RESIGNED |
| STEPHEN WHATLEY | British | Secretary | 2006-06-12 UNTIL 2006-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Reginald Whatley | 2016-06-01 | 6/1954 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - A.E.T. EXTRACTION LIMITED | 2023-07-20 | 31-10-2022 | £10,310 equity |
| Micro-entity Accounts - A.E.T. EXTRACTION LIMITED | 2022-07-01 | 31-10-2021 | £66,148 equity |
| Micro-entity Accounts - A.E.T. EXTRACTION LIMITED | 2021-07-22 | 31-10-2020 | £8,784 equity |
| Micro-entity Accounts - A.E.T. EXTRACTION LIMITED | 2020-10-29 | 31-10-2019 | £60,759 equity |
| Micro-entity Accounts - A.E.T. EXTRACTION LIMITED | 2019-05-02 | 31-10-2018 | £40,285 equity |
| Micro-entity Accounts - A.E.T. EXTRACTION LIMITED | 2018-08-01 | 31-10-2017 | £50,323 equity |