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A.E.T. ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.e.t. Engineering Limited. The company was founded 50 years ago and was given the registration number 01155036. The firm's registered office is in NORMANTON. You can find them at Unit 14 Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:A.E.T. ENGINEERING LIMITED
Company Number:01155036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 14 Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Beckbridge Road, Normanton Industrial Estate, Normanton, WF6 1TE

Secretary01 September 2005Active
Unit 14, Beckbridge Road, Normanton Industrial Estate, Normanton, WF6 1TE

Director01 April 2021Active
Unit 14, Beckbridge Road, Normanton Industrial Estate, Normanton, WF6 1TE

Director01 April 2023Active
Unit 14, Beckbridge Road, Normanton Industrial Estate, Normanton, WF6 1TE

Director01 April 2020Active
Unit 14, Beckbridge Road, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TE

Director01 April 2002Active
1 Howe Drive, Ramsbottom, Bury, BL0 9UJ

Secretary-Active
1 Howe Drive, Ramsbottom, Bury, BL0 9UJ

Director-Active
Highfield Cottage, Highfield Lane Lascelles Hall, Huddersfield, HD8 0NL

Director-Active
47 Swillington Lane, Swillington, Leeds, LS26 8QF

Director-Active
Highfield Cottage, Highfield Lane Lascelles Hall, Huddersfield, HD8 0NL

Director-Active

People with Significant Control

Mr Anthony Edmund Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Address:Unit 14, Beckbridge Road, Normanton, WF6 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Aet Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 14, Beckbridge Road, Normanton, England, WF6 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-05-03Capital

Capital name of class of shares.

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2023-04-03Officers

Appoint person director company with name date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Capital

Capital name of class of shares.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-10-06Mortgage

Mortgage satisfy charge full.

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2021-10-06Mortgage

Mortgage satisfy charge full.

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2021-06-08Capital

Capital name of class of shares.

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2021-05-11Officers

Appoint person director company with name date.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type total exemption full.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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