AET CONSTRUCTION LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
AET CONSTRUCTION LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
AET CONSTRUCTION LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AET CONSTRUCTION LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AET CONSTRUCTION LIMITED - WEYBRIDGE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW CHARLES TRUELOVE | Sep 1967 | British | Director | 2012-10-29 | CURRENT |
MR. GARETH EDWARD GRANT | Jul 1968 | Australian | Director | 2010-09-28 | CURRENT |
ANNA KATRINA GRANT | Apr 1969 | Australian | Director | 2019-06-12 | CURRENT |
MR RHYS EVANS | Dec 1978 | British | Director | 2010-09-22 UNTIL 2010-09-24 | RESIGNED |
MR DEREK MICHAEL PICKERING | Secretary | 2013-01-23 UNTIL 2013-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gareth Edward Grant | 2016-04-06 | 7/1968 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jill Marian Grant | 2016-04-06 | 7/1935 | Manly Vale New South Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AET_CONSTRUCTION_LIMITED - Accounts | 2023-06-30 | 30-09-2022 | £5,487 Cash £48,567 equity |
AET_CONSTRUCTION_LIMITED - Accounts | 2022-07-01 | 30-09-2021 | £8,016 Cash £48,603 equity |
AET_CONSTRUCTION_LIMITED - Accounts | 2021-06-29 | 30-09-2020 | £49,233 Cash £51,465 equity |
AET_CONSTRUCTION_LIMITED - Accounts | 2020-04-28 | 31-12-2019 | £3,059 Cash £58,618 equity |
AET_CONSTRUCTION_LIMITED - Accounts | 2019-05-09 | 31-12-2018 | £5,365 Cash £78,195 equity |
AET_CONSTRUCTION_LIMITED - Accounts | 2018-06-30 | 31-12-2017 | £6,753 Cash £48,466 equity |
AET_CONSTRUCTION_LIMITED - Accounts | 2017-06-21 | 31-12-2016 | £3,047 Cash |
AET_CONSTRUCTION_LIMITED - Accounts | 2016-07-21 | 31-12-2015 | £1,363 Cash £39,958 equity |