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AET UK LIMITED

Company number 04016287

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2024	AP01	Appointment of Ms. Linda Michelle Murray as a director on 17 January 2024	View PDF Appointment of Ms. Linda Michelle Murray as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr. Robert John Sullivan as a director on 17 January 2024	View PDF Appointment of Mr. Robert John Sullivan as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Peter Guan Hock Liew as a director on 17 January 2024	View PDF Termination of appointment of Peter Guan Hock Liew as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of John Manuel Peter Baptist as a director on 17 January 2024	View PDF Termination of appointment of John Manuel Peter Baptist as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
19 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 116,535,346	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 116,535,346 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
02 Nov 2020	AD01	Registered office address changed from Suite 8.02, Exchange Tower 1 Harbour Exchange Square London E14 9GE to 11th Floor 30 st. Mary Axe London EC3A 8EP on 2 November 2020	View PDF Registered office address changed from Suite 8.02, Exchange Tower 1 Harbour Exchange Square London E14 9GE to 11th Floor 30 st. Mary Axe London EC3A 8EP on 2 November 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 46,960,100	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 46,960,100 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 46,960,100	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 46,960,100 - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	MR01	Registration of charge 040162870003, created on 31 October 2019	View PDF Registration of charge 040162870003, created on 31 October 2019 - link opens in a new window - 17 pages (17 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
14 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AP01	Appointment of Ms Jyoti Krishna Kumar Sharma as a director on 10 October 2018	View PDF Appointment of Ms Jyoti Krishna Kumar Sharma as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	TM01	Termination of appointment of Karen Nicola Lawrie as a director on 10 October 2018	View PDF Termination of appointment of Karen Nicola Lawrie as a director on 10 October 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AET UK LIMITED

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