Company information:
Aet Solutions Ltd (No: 07003257)
Address: 163 EVERSHOLT STREET, LONDON, NW1 1BU, ENGLAND
Status: Active
Incorporated: 27-Aug-2009
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Oct-2024
Industry Class: 85600 - Educational support services
Current Director: REBECCA ANN VIAN BOOMER-CLARK ( DOB: Jun-1977 From: Dec-2021 )
Current Director: JUDE CHIN ( DOB: Sep-1956 From: Oct-2017 )
Current Director: DAVID JOHN HALL ( DOB: May-1947 From: Sep-2019 )
Current Director: ANDREW THRAVES ( DOB: Apr-1965 From: Oct-2017 )
Resigned Director: JACK BOYER ( DOB: Oct-1959 From: Oct-2017 To: Oct-2019 )
Resigned Director: IAN COMFORT ( DOB: May-1953 From: May-2014 To: Jan-2017 )
Resigned Director: BEVERLEY JAYNE DOWSETT ( DOB: Mar-1961 From: Aug-2009 To: Feb-2012 )
Resigned Director: CHRISTOPHER JOHN JULIAN DRINKALL ( DOB: Apr-1964 From: Oct-2017 To: May-2021 )
Resigned Director: IAN ARTHUR FOSTER ( DOB: Jan-1949 From: Aug-2009 To: Oct-2017 )
Resigned Director: ZOE GOODWIN ( From: Aug-2009 To: May-2014 )
Resigned Director: DAVID ALFRED TRIGGS ( DOB: Nov-1952 From: Aug-2009 To: Sep-2013 )
Resigned Secretary: KAREN REDMOND ( From: Aug-2009 To: Oct-2017 )
Persons of Significant Control:
Academies Enterprise Trust, Third Floor 183 Eversholt Street, London, NW1 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-09-01)
Academies Enterprise Trust, Kilnfield House Foundary Business Park, Station Approach, Hockley, SS5 4HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-08-31 | 2023-08-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 15,017 | 15,017 | 15017.0,15017.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 15,017 | 15,017 | 15017.0,15017.0 |
| Total assets less current liabilities | 15,017 | 15,017 | 15017.0,15017.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 15,017 | 15,017 | 15017.0,15017.0 |
| Equity / share capital and reserves | 15,017 | 15,017 | 15017.0,15017.0 |