AET SYSTEMS LTD
DAVENTRY POLY-WOOD LIMITED

Hellopages » Northamptonshire » Daventry » NN11 6JT

Company number 03663691
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address COMPTON BARNS, DAVENTRY ROAD STAVERTON, DAVENTRY, NN11 6JT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of AET SYSTEMS LTD are www.aetsystems.co.uk, and www.aet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Rugby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aet Systems Ltd is a Private Limited Company. The company registration number is 03663691. Aet Systems Ltd has been working since 06 November 1998. The present status of the company is Active. The registered address of Aet Systems Ltd is Compton Barns Daventry Road Staverton Daventry Nn11 6jt. . VALE, John is a Secretary of the company. VALE, Mark John is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
VALE, John
Appointed Date: 06 November 1998
Director
VALE, Mark John
Appointed Date: 06 November 1998
55 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr John Vale
Notified on: 25 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

AET SYSTEMS LTD Events

18 Nov 2016
Confirmation statement made on 6 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 34 more events
27 Nov 1998
New director appointed
27 Nov 1998
New secretary appointed
27 Nov 1998
Director resigned
27 Nov 1998
Secretary resigned
06 Nov 1998
Incorporation
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