AET UK LIMITED - Sea and coastal freight water transport - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Aet Uk Ltd

AET UK LIMITED was founded on 2000-06-16 and has its registered office in London. The organisation's status is listed as "Active". Aet Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AET UK LIMITED

Legal Registered Office

11TH FLOOR
30 ST. MARY AXE
LONDON
EC3A 8EP
Other companies in E14

Previous Names

AMERICAN EAGLE TANKERS UK LIMITED

01/02/2006

Filing Information

Company Number		04016287
Company ID Number		04016287
Date formed		2000-06-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/06/2016
Return next due		14/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB833098717

Last Datalog update:	2023-11-06 17:21:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AET UK LIMITED

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Company Officers of AET UK LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MANUEL PETER BAPTIST	Director	2011-12-31
KAREN NICOLA LAWRIE	Director	2017-02-06
PETER GUAN HOCK LIEW	Director	2012-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TSHUN MEEI WONG	Director	2017-03-01	2018-06-06
IWAN AZLAN BIN MOKHTAR	Director	2015-11-13	2017-03-01
IZWAN ISMAIL	Director	2010-05-12	2013-03-26
SIMON JOHN LEWIS THORNTON	Company Secretary	2011-12-31	2012-12-11
JUSTIN SAWDON STEWART MURPHY	Director	2009-01-01	2012-05-30
NICHOLAS JOHN OXLEIGH FELL	Company Secretary	2005-12-30	2011-12-31
NICHOLAS JOHN OXLEIGH FELL	Director	2005-12-30	2011-12-31
ABDUL RAZAK FAIZ SULAIMAN	Director	2006-08-11	2010-05-12
AMIR HAMZAH BIN AZIZAN	Director	2003-11-07	2009-01-01
IZWAN BIN ISMAIL	Director	2005-05-31	2006-08-31
IZWAN BIN ISMAIL	Company Secretary	2005-05-31	2005-12-30
GREGORY MCGRATH	Company Secretary	2001-01-19	2005-05-31
JOSEPH KWOK	Director	2001-01-19	2005-05-31
NICHOLAS SIMON BARRY GOULD	Company Secretary	2000-06-16	2001-01-19
DAVID ANTHONY SAINT JOHN COUPE	Nominated Director	2000-06-16	2001-01-19
NICHOLAS SIMON BARRY GOULD	Director	2000-06-16	2001-01-19

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.

Date	Document Type	Document Description
2023-10-12		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19		CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES
2021-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-29	RES10	Resolutions passed: Resolution of allotment of securities
2021-09-22	SH01	03/09/21 STATEMENT OF CAPITAL GBP 116535346
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-12-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/20 FROM Suite 8.02, Exchange Tower 1 Harbour Exchange Square London E14 9GE
2020-06-09	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-03-24	SH01	10/03/20 STATEMENT OF CAPITAL GBP 46960100
2020-03-16	SH01	10/03/20 STATEMENT OF CAPITAL GBP 46960100
2020-03-13	RES10	Resolutions passed: Resolution of allotment of securities
2019-11-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040162870003
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-10-10	AP01	DIRECTOR APPOINTED MS JYOTI KRISHNA KUMAR SHARMA
2018-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN NICOLA LAWRIE
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TSHUN MEEI WONG
2017-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-06-28	PSC03	Notification of Federal Government of Malaysia as a person with significant control on 2016-04-06
2017-03-08	AP01	DIRECTOR APPOINTED MS TSHUN MEEI WONG
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IWAN AZLAN BIN MOKHTAR
2017-02-09	AP01	DIRECTOR APPOINTED MS KAREN NICOLA LAWRIE
2016-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08	AR01	16/06/16 ANNUAL RETURN FULL LIST
2015-11-30	AP01	DIRECTOR APPOINTED MR IWAN AZLAN BIN MOKHTAR
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040162870002
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-01	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IZWAN ISMAIL
2013-02-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SIMON THORNTON
2012-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-06-20	AP01	DIRECTOR APPOINTED MR PETER GUAN HOCK LIEW
2012-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN MURPHY
2012-03-14	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2012-01-03	AP01	DIRECTOR APPOINTED MR JOHN MANUEL PETER BAPTIST
2012-01-03	AP03	SECRETARY APPOINTED MR SIMON JOHN LEWIS THORNTON
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FELL
2012-01-03	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS FELL
2011-07-07	AR01	16/06/11 FULL LIST
2011-04-12	AA01	CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-04-04	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-20	AR01	16/06/10 FULL LIST
2010-05-14	AP01	DIRECTOR APPOINTED MR IZWAN ISMAIL
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDUL SULAIMAN
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ABDUL RAZAK FAIZ SULAIMAN / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MURPHY / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN OXLEIGH FELL / 09/12/2009
2009-12-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN OXLEIGH FELL / 09/12/2009
2009-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-13	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-02-19	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-23	288a	DIRECTOR APPOINTED JUSTIN MURPHY
2009-01-20	288b	APPOINTMENT TERMINATED DIRECTOR AMIR AZIZAN
2008-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-09-16	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / AMIR AZIZAN / 01/08/2007
2007-07-11	363a	RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-07-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-22	288b	DIRECTOR RESIGNED
2006-08-22	288a	NEW DIRECTOR APPOINTED
2006-07-07	363a	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-07	288b	SECRETARY RESIGNED
2006-02-07	288b	DIRECTOR RESIGNED
2006-02-07	ELRES	S366A DISP HOLDING AGM 31/12/05
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-01	CERTNM	COMPANY NAME CHANGED AMERICAN EAGLE TANKERS UK LIMITE D CERTIFICATE ISSUED ON 01/02/06
2006-01-25	288a	NEW SECRETARY APPOINTED
2006-01-25	288a	NEW DIRECTOR APPOINTED
2006-01-25	288a	NEW DIRECTOR APPOINTED
2005-07-19	288a	NEW SECRETARY APPOINTED
2005-07-19	363(287)	REGISTERED OFFICE CHANGED ON 19/07/05
2005-07-19	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-08	RES13	CHANGE RO DIR/SEC AUTHO 11/03/05
2004-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-01	363(287)	REGISTERED OFFICE CHANGED ON 01/09/04
2004-09-01	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-15	225	ACC. REF. DATE EXTENDED FROM 15/12/03 TO 31/03/04
2004-04-22	RES13	RE-RO/ARD/DIR AUTH/SEAL 15/04/04
2004-03-09	288a	NEW DIRECTOR APPOINTED
2003-12-08	AA	FULL ACCOUNTS MADE UP TO 15/12/02
2003-07-11	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-07-11	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

We could not find any licences issued to AET UK 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 UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-20	Outstanding	SUMITOMO MITSUI BANKING CORPORATION AS SECURITY AGENT
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE DATED 18 MAY 2005	2005-06-08	Outstanding	HARBOUR EXCHANGE (NO.1) LIMITED AND HARBOUR EXCHANGE (NO.2) LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 AET UK LIMITED

Intangible Assets

Patents

We have not found any records of AET UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AET UK LIMITED

Trademarks

We have not found any records of AET UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AET UK 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 (50200 - Sea and coastal freight water transport) as AET UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AET UK 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.

Import/Export of Goods

Goods imported/exported by AET UK LIMITED

Date	Import Code	Imported Goods classification description
2018-02-00	95030039	Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2016-09-00	84731011	Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-04-00	62179000	Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2015-11-00	95030099	Toys, n.e.s.
2012-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-01	95030075	Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)
2010-06-01	95030030	Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2010-01-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AET UK 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 UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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