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Company Information for

AET CONSTRUCTION LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
07384914
Private Limited Company
Active

Company Overview

About Aet Construction Ltd
AET CONSTRUCTION LIMITED was founded on 2010-09-22 and has its registered office in Weybridge. The organisation's status is listed as "Active". Aet Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AET CONSTRUCTION LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 07384914
Company ID Number 07384914
Date formed 2010-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 01:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AET CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Companies with same name AET CONSTRUCTION LIMITED
The following companies were found which have the same name as AET CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AET CONSTRUCTION INC 9904 23RD AVE CT S #K167 TACOMA WA 984440000 Dissolved Company formed on the 2015-08-06
AET Construction LLC 9810 Holland Cir Westminster CO 80021-4219 Delinquent Company formed on the 2016-01-07
AET CONSTRUCTION SDN.BHD. Unknown
AET CONSTRUCTIONS PTY LTD NSW 2070 Dissolved Company formed on the 2017-10-10
AET CONSTRUCTION, LLC PO BOX 194 Lewis BRANTINGHAM NY 13312 Active Company formed on the 2018-05-14
AET CONSTRUCTION LLC Georgia Unknown
AET CONSTRUCTION LLC Georgia Unknown
AET CONSTRUCTION LIMITED LIABILITY COMPANY 2147 60TH ST APT 2 Kings BROOKLYN NY 11204 Active Company formed on the 2022-10-20
AET CONSTRUCTION NW LTD 7 ST. PETERSGATE STOCKPORT SK1 1EB Active Company formed on the 2023-07-20
AET CONSTRUCTION LLC 4407 BELFIELD LN AUSTIN TX 78725 Active Company formed on the 2023-09-17

Company Officers of AET CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GARETH EDWARD GRANT
 Director 2010-09-28
MATTHEW CHARLES TRUELOVE
 Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK MICHAEL PICKERING
 Company Secretary 2013-01-23 2013-09-24
RHYS EVANS
 Director 2010-09-22 2010-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHARLES TRUELOVE THE ORPHEUS CENTRE TRUST Director 2016-02-09 CURRENT 2004-03-31 Active
MATTHEW CHARLES TRUELOVE A.E.THOROGOOD LIMITED Director 2012-10-29 CURRENT 1954-08-21 Active
MATTHEW CHARLES TRUELOVE A.E. THOROGOOD INVESTMENTS LIMITED Director 2012-10-29 CURRENT 1964-02-26 Active

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
2023-10-02CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CH01Director's details changed for Mr Gareth Edward Grant on 2020-10-28
2020-10-28PSC04Change of details for Mr Gareth Edward Grant as a person with significant control on 2020-10-28
2020-10-01AA01Previous accounting period shortened from 31/12/20 TO 30/09/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-06-12AP01DIRECTOR APPOINTED ANNA KATRINA GRANT
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-06-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0122/09/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0122/09/14 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM 34 Napier Rod Bromley Kent BR2 9JA United Kingdom
2013-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEREK PICKERING
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-23AR0122/09/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AP03Appointment of Mr Derek Michael Pickering as company secretary
2012-10-30AP01DIRECTOR APPOINTED MR MATTHEW CHARLES TRUELOVE
2012-10-09AA01Current accounting period extended from 30/09/12 TO 31/12/12
2012-09-25AR0122/09/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0122/09/11 ANNUAL RETURN FULL LIST
2011-07-29SH0118/05/11 STATEMENT OF CAPITAL GBP 100
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/10 FROM C/O Kempton Emsden & Co 34 Napier Road Bromley Kent BR2 9JA United Kingdom
2010-09-28AP01DIRECTOR APPOINTED MR GARETH EDWARD GRANT
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2010-09-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to AET CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AET CONSTRUCTION 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 CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2011-10-01 £ 360,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 7,363
Current Assets 2011-10-01 £ 387,404
Debtors 2011-10-01 £ 55,631
Fixed Assets 2011-10-01 £ 2,830
Secured Debts 2011-10-01 £ 360,726
Shareholder Funds 2011-10-01 £ 29,508
Stocks Inventory 2011-10-01 £ 324,410
Tangible Fixed Assets 2011-10-01 £ 2,830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AET CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AET CONSTRUCTION LIMITED
Trademarks
We have not found any records of AET CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AET CONSTRUCTION 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 (41201 - Construction of commercial buildings) as AET CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where AET CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION 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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