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Company Information for

AET CONSULTING LIMITED

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
06346035
Private Limited Company
Liquidation

Company Overview

About Aet Consulting Ltd
AET CONSULTING LIMITED was founded on 2007-08-17 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Aet Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AET CONSULTING LIMITED
 
Legal Registered Office
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
LEICESTERSHIRE
LE17 5FB
Other companies in IP3
 
Filing Information
Company Number 06346035
Company ID Number 06346035
Date formed 2007-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-08-12
Account next due 12/05/2023
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB920834044  
Last Datalog update: 2023-01-27 12:29:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AET CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BENTLEY-FORBES CONSULTING LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name AET CONSULTING LIMITED
The following companies were found which have the same name as AET CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AET Consulting LLC 14868 Cider Mill Rd. Purcellville VA 20132 Active Company formed on the 2013-01-18
AET CONSULTING SERVICES, INC. NV Dissolved Company formed on the 1997-12-03
AET CONSULTING SERVICES LLC 425 WOODCREST RD KEY BISCAYNE FL 33149 Active Company formed on the 2018-01-03
AET CONSULTING INC Delaware Unknown
AET CONSULTING LLC Georgia Unknown
AET CONSULTING LLC New Jersey Unknown
AET Consulting, LLC 509 W. Golfwood Drive Pueblo West CO 81007 Delinquent Company formed on the 2019-02-07
AET CONSULTING, LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2019-03-29
AET CONSULTING LLC Georgia Unknown
AET CONSULTING SERVICES LTD DAYAN HOUSE 818 WHITCHURCH LANE WHITCHURCH BRISTOL BS14 0JP Active Company formed on the 2020-10-01
AET CONSULTING LTD 2 CLASHDOW COTTAGE ARGATY DOUNE FK16 6EJ Active Company formed on the 2023-12-14

Company Officers of AET CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
TINA SKINNER
 Company Secretary 2007-08-17
NEIL SKINNER
 Director 2007-08-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-27Final Gazette dissolved via compulsory strike-off
2022-09-13Voluntary liquidation Statement of receipts and payments to 2022-08-12
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 12/08/21
2021-10-11AA01Previous accounting period shortened from 28/02/22 TO 12/08/21
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM 45 Penshurst Road Ipswich IP3 8QY
2021-08-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-13
2021-08-26600Appointment of a voluntary liquidator
2021-08-26LIQ01Voluntary liquidation declaration of solvency
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-28AA01Previous accounting period extended from 31/08/20 TO 28/02/21
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-03-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0110/09/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0110/09/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-16AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0110/09/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Neil Skinner on 2010-09-10
2010-09-10CH03SECRETARY'S DETAILS CHNAGED FOR TINA SKINNER on 2010-09-10
2010-05-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0117/08/09 ANNUAL RETURN FULL LIST
2009-06-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-01363aReturn made up to 17/08/08; full list of members
2008-09-0188(2)Capitals not rolled up
2007-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AET CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-08-19
Resolutions for Winding-up2021-08-19
Fines / Sanctions
No fines or sanctions have been issued against AET CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AET CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-09-01 £ 112
Creditors Due Within One Year 2012-09-01 £ 11,491
Creditors Due Within One Year 2011-09-01 £ 15,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AET CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 1
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2012-09-01 £ 55,759
Cash Bank In Hand 2011-09-01 £ 46,523
Current Assets 2012-09-01 £ 56,166
Current Assets 2011-09-01 £ 55,318
Debtors 2012-09-01 £ 407
Debtors 2011-09-01 £ 8,795
Fixed Assets 2012-09-01 £ 600
Shareholder Funds 2012-09-01 £ 45,275
Shareholder Funds 2011-09-01 £ 39,778
Tangible Fixed Assets 2012-09-01 £ 600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AET CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AET CONSULTING LIMITED
Trademarks
We have not found any records of AET CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AET CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AET CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AET CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AET CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AET CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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