A.E.T. EXTRACTION LIMITED
TORFAEN

Hellopages » Torfaen » Torfaen » NP44 5BB

Company number 05592829
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 52 SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, TORFAEN, NP44 5BB
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of A.E.T. EXTRACTION LIMITED are www.aetextraction.co.uk, and www.a-e-t-extraction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Crosskeys Rail Station is 4.4 miles; to Newport (S Wales) Rail Station is 4.8 miles; to Heath Low Level Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E T Extraction Limited is a Private Limited Company. The company registration number is 05592829. A E T Extraction Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of A E T Extraction Limited is 52 Springvale Industrial Estate Cwmbran Torfaen Np44 5bb. . WHATLEY, Marie Lillian is a Secretary of the company. WHATLEY, Stephen Reginald is a Director of the company. Secretary DALLIMORE, Paul has been resigned. Secretary WHATLEY, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHATLEY, Leigh Christian has been resigned. Director WHATLEY, Marie Lillian has been resigned. Director WHATLEY, Stephen Reginald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
WHATLEY, Marie Lillian
Appointed Date: 20 November 2006
Director
WHATLEY, Stephen Reginald
Appointed Date: 01 March 2012
71 years old

Resigned Directors

Secretary
DALLIMORE, Paul
Resigned: 12 June 2006
Appointed Date: 14 October 2005
Secretary
WHATLEY, Stephen
Resigned: 20 November 2006
Appointed Date: 12 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
WHATLEY, Leigh Christian
Resigned: 30 August 2011
Appointed Date: 12 June 2006
48 years old
Director
WHATLEY, Marie Lillian
Resigned: 19 March 2012
Appointed Date: 30 August 2011
68 years old
Director
WHATLEY, Stephen Reginald
Resigned: 30 August 2011
Appointed Date: 14 October 2005
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Stephen Reginald Whatley
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

A.E.T. EXTRACTION LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 39 more events
21 Oct 2005
New secretary appointed
21 Oct 2005
New director appointed
14 Oct 2005
Secretary resigned
14 Oct 2005
Director resigned
14 Oct 2005
Incorporation

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