AET.GB. LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4JJ

Company number 04342728
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address 32 DRAGON STREET, PETERSFIELD, HAMPSHIRE, GU31 4JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Peter Michael George Whitmarsh on 24 December 2015. The most likely internet sites of AET.GB. LIMITED are www.aetgb.co.uk, and www.aet-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Liphook Rail Station is 7.6 miles; to Warblington Rail Station is 10.4 miles; to Havant Rail Station is 10.4 miles; to Bedhampton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aet Gb Limited is a Private Limited Company. The company registration number is 04342728. Aet Gb Limited has been working since 19 December 2001. The present status of the company is Active. The registered address of Aet Gb Limited is 32 Dragon Street Petersfield Hampshire Gu31 4jj. . WHITMARSH, Peter Michael George is a Secretary of the company. WHITMARSH, David Peter John is a Director of the company. WHITMARSH, Peter Michael George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WARD-CLOSE, Laura Jane Anne has been resigned. Director WHITMARSH, David Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITMARSH, Peter Michael George
Appointed Date: 19 December 2001
Director
WHITMARSH, David Peter John
Appointed Date: 01 June 2014
40 years old
Director
WHITMARSH, Peter Michael George
Appointed Date: 17 October 2003
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Director
WARD-CLOSE, Laura Jane Anne
Resigned: 01 August 2006
Appointed Date: 19 December 2001
44 years old
Director
WHITMARSH, David Peter John
Resigned: 30 July 2008
Appointed Date: 19 December 2001
40 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 December 2001

Persons With Significant Control

Mr Peter Michael George Whitmarsh
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AET.GB. LIMITED Events

03 Feb 2017
Confirmation statement made on 19 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Director's details changed for Peter Michael George Whitmarsh on 24 December 2015
11 Jan 2016
Secretary's details changed for Peter Michael George Whitmarsh on 24 December 2015
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 44 more events
07 Feb 2002
New secretary appointed
07 Feb 2002
New director appointed
24 Dec 2001
Secretary resigned
24 Dec 2001
Director resigned
19 Dec 2001
Incorporation

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