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Company Information for

AETEK LTD

JOHN HUGGETT ENGINEERING HALL, GLOUCESTERSHIRE SCIENCE AND TECHNOLOGY PARK, BERKELEY, GL13 9FB,
Company Registration Number
11389750
Private Limited Company
Active

Company Overview

About Aetek Ltd
AETEK LTD was founded on 2018-05-30 and has its registered office in Berkeley. The organisation's status is listed as "Active". Aetek Ltd is a Private Limited Company registered in ENGLAND 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
AETEK LTD
 
Legal Registered Office
JOHN HUGGETT ENGINEERING HALL
GLOUCESTERSHIRE SCIENCE AND TECHNOLOGY PARK
BERKELEY
GL13 9FB
 
Filing Information
Company Number 11389750
Company ID Number 11389750
Date formed 2018-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 27/06/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB429373182  
Last Datalog update: 2024-11-05 20:07:38
Primary Source:Companies House
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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
2024-10-0731/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2023-06-05Director's details changed for Mrs Hannah Curzon on 2023-05-10
2023-06-05Director's details changed for Mr Philip Arthur Curzon on 2023-05-10
2023-04-2801/04/23 STATEMENT OF CAPITAL GBP 100000
2023-04-27CESSATION OF PHILIP ARTHUR CURZON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYONSU AHN
2023-04-27CESSATION OF HANNAH CURZON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-17Consolidation of shares on
2023-04-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-04-17Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution Issued share capital that is comprised 31/03/2023</ul>
2023-04-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution Issued share capital that is comprised 31/03/2023<li>Resolution passed adopt articles</ul>
2023-04-17Memorandum articles filed
2023-04-1731/03/23 STATEMENT OF CAPITAL GBP 1000.00
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM 107 Calton Road Gloucester GL1 5ER England
2022-07-12AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH CURZON
2022-06-01PSC04Change of details for Mr Philip Arthur Curzon as a person with significant control on 2019-03-20
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 24 Second Avenue Dursley GL11 4PE United Kingdom
2021-07-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2020-07-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2019-07-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-04-24RES12Resolution of varying share rights or name
2019-04-23SH0120/03/19 STATEMENT OF CAPITAL GBP 2.00
2019-04-23SH08Change of share class name or designation
2019-02-27AP01DIRECTOR APPOINTED MRS HANNAH CURZON
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis



Licences & Regulatory approval
We could not find any licences issued to AETEK LTD 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 AETEK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AETEK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 AETEK LTD

Intangible Assets
Patents
We have not found any records of AETEK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AETEK LTD
Trademarks
We have not found any records of AETEK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AETEK LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as AETEK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AETEK LTD 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 AETEK LTD 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 AETEK LTD 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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    Other companies at postcode GL13 9FB