AETEE LIMITED

Hellopages » Greater London » Camden » WC1V 6JF

Company number 04187564
Status Active
Incorporation Date 27 March 2001
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 041875640002 in full. The most likely internet sites of AETEE LIMITED are www.aetee.co.uk, and www.aetee.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aetee Limited is a Private Limited Company. The company registration number is 04187564. Aetee Limited has been working since 27 March 2001. The present status of the company is Active. The registered address of Aetee Limited is 18 Hand Court London Wc1v 6jf. The company`s financial liabilities are £230.07k. It is £-79.15k against last year. The cash in hand is £24.13k. It is £18.16k against last year. And the total assets are £442.9k, which is £-222.3k against last year. ANDERSEN, Thomas Stoubaek is a Director of the company. Secretary ANDERSEN, Thomas Stoubaek has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TORSLOV, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


aetee Key Finiance

LIABILITIES £230.07k
-26%
CASH £24.13k
+304%
TOTAL ASSETS £442.9k
-34%
All Financial Figures

Current Directors

Director
ANDERSEN, Thomas Stoubaek
Appointed Date: 30 April 2001
55 years old

Resigned Directors

Secretary
ANDERSEN, Thomas Stoubaek
Resigned: 26 March 2010
Appointed Date: 30 April 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2001
Appointed Date: 27 March 2001

Director
TORSLOV, Peter
Resigned: 15 March 2015
Appointed Date: 30 April 2001
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2001
Appointed Date: 27 March 2001

Persons With Significant Control

Mr Thomas Stoubaek Andersen
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AETEE LIMITED Events

07 Feb 2017
Confirmation statement made on 5 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Satisfaction of charge 041875640002 in full
12 Sep 2016
Registration of charge 041875640003, created on 12 September 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

...
... and 41 more events
31 May 2001
New secretary appointed
31 May 2001
New director appointed
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
27 Mar 2001
Incorporation

AETEE LIMITED Charges

12 September 2016
Charge code 0418 7564 0003
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 July 2015
Charge code 0418 7564 0002
Delivered: 28 July 2015
Status: Satisfied on 4 October 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
25 July 2008
Debenture
Delivered: 31 July 2008
Status: Satisfied on 5 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…