AET SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

AET SOLUTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AET SOLUTIONS LTD was incorporated 14 years ago on 27/08/2009 and has the registered number: 07003257. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

AET SOLUTIONS LTD - LONDON

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

163 EVERSHOLT STREET
LONDON
NW1 1BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW THRAVES Apr 1965 British Director 2017-10-04 CURRENT
MR JUDE CHIN Sep 1956 Guyanese Director 2017-10-04 CURRENT
MR DAVID JOHN HALL May 1947 British Director 2019-09-26 CURRENT
MS REBECCA ANN VIAN BOOMER-CLARK Jun 1977 British Director 2021-12-15 CURRENT
DAVID ALFRED TRIGGS Nov 1952 British Director 2009-08-27 UNTIL 2013-09-06 RESIGNED
MRS ZOE GOODWIN Oct 1962 British Director 2009-08-27 UNTIL 2014-05-27 RESIGNED
MR IAN ARTHUR FOSTER Jan 1949 British Director 2009-08-27 UNTIL 2017-10-04 RESIGNED
MR CHRISTOPHER JOHN JULIAN DRINKALL Apr 1964 British Director 2017-10-04 UNTIL 2021-05-28 RESIGNED
MRS BEVERLEY JAYNE DOWSETT Mar 1961 British Director 2009-08-27 UNTIL 2012-02-12 RESIGNED
MR IAN THOMAS COMFORT May 1953 British Director 2014-05-27 UNTIL 2017-01-05 RESIGNED
MR JACK BOYER Oct 1959 British Director 2017-10-04 UNTIL 2019-10-07 RESIGNED
MS KAREN REDMOND Secretary 2009-08-27 UNTIL 2017-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Academies Enterprise Trust 2016-09-01 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Academies Enterprise Trust 2016-04-06 Hockley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENSWARD CHARITABLE TRUST HOCKLEY Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
THE ASSESSMENT NETWORK LIMITED SHEFFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BEST PRACTICE NETWORK LIMITED BRISTOL Active FULL 85600 - Educational support services
SYNARBOR LIMITED SHEFFIELD Active FULL 78200 - Temporary employment agency activities
GRA TRAINING LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ACADEMIES ENTERPRISE TRUST LONDON ENGLAND Active GROUP 85200 - Primary education
LONDON ACADEMIES ENTERPRISE TRUST LONDON UNITED KINGDOM Dissolved... FULL 85310 - General secondary education
KEY DIAL LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
LITTLE OAKTREE LTD LONDON Active UNAUDITED ABRIDGED 35110 - Production of electricity
BIOMASS INVESTMENTS LIMITED SALISBURY UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MINI FIREFIGHTER LTD 45 KING WILLIAM STREET ENGLAND Active -... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MFF INC UK LIMITED LITTLE BADDOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MFF GROUP LTD 45 KING WILLIAM STREET ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
OUTSIDE EARS LIMITED BILLERICAY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
KAPTORE LIMITED CHELMSFORD UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
FULKRM CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CAMBRIDGE LEARNING AND TEACHING LIMITED WALTHAM CROSS ENGLAND Dissolved... UNAUDITED ABRIDGED 85600 - Educational support services
POMEGRANATE EDUCATION (INTERNATIONAL) LIMITED CHESHUNT UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 85600 - Educational support services
COALTERNATIVE ENERGY LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AET SOLUTIONS LTD 2024-05-18 31-08-2023 £15,017 equity

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