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Home > England & Wales Companies > AET BESPOKE HOMES LIMITED
Company Information for

AET BESPOKE HOMES LIMITED

1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
Company Registration Number
08631003
Private Limited Company
Active

Company Overview

About Aet Bespoke Homes Ltd
AET BESPOKE HOMES LIMITED was founded on 2013-07-30 and has its registered office in London. The organisation's status is listed as "Active". Aet Bespoke Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AET BESPOKE HOMES LIMITED
 
Legal Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
Other companies in EC1M
 
Previous Names
FOR ONE KID MANAGEMENT LTD05/10/2020
Filing Information
Company Number 08631003
Company ID Number 08631003
Date formed 2013-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:47:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AET BESPOKE HOMES LIMITED
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Company Officers of AET BESPOKE HOMES LIMITED

Current Directors
Officer Role Date Appointed
COLIN LESLIE ELLIS
 Director 2013-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LESLIE ELLIS FTN MONITOR LTD. Director 2018-02-23 CURRENT 2006-06-08 Active - Proposal to Strike off
COLIN LESLIE ELLIS ANSTEY BOND HR LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
COLIN LESLIE ELLIS AAZURE GROUP LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
COLIN LESLIE ELLIS ONYX METALLICA LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
COLIN LESLIE ELLIS ONYX ARTIFICIAL INTELLIGENCE LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
COLIN LESLIE ELLIS VOIPEX LIMITED Director 2017-09-29 CURRENT 2007-06-11 Active
COLIN LESLIE ELLIS GLOBAL TRAVEL CONNECT ONE LIMITED Director 2017-09-27 CURRENT 2014-12-18 Dissolved 2018-05-22
COLIN LESLIE ELLIS CU29 LTD Director 2017-01-05 CURRENT 2017-01-05 Active
COLIN LESLIE ELLIS SMTCC LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
COLIN LESLIE ELLIS KEY 2 BUILDING LTD Director 2016-10-10 CURRENT 2016-06-09 Dissolved 2017-11-14
COLIN LESLIE ELLIS 4 CONSTRUCTION LTD Director 2016-10-10 CURRENT 2016-06-09 Dissolved 2018-01-16
COLIN LESLIE ELLIS KEY 2 INVEST LIMITED Director 2016-10-10 CURRENT 2014-08-05 Active - Proposal to Strike off
COLIN LESLIE ELLIS 4 4 KIDS LTD Director 2016-10-10 CURRENT 2015-08-14 Active
COLIN LESLIE ELLIS YMFG LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
COLIN LESLIE ELLIS YELLOW METAL FINANCE GROUP LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
COLIN LESLIE ELLIS ONYX VENTURE CAPITAL LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
COLIN LESLIE ELLIS ONYX RESOURCES LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
COLIN LESLIE ELLIS HOSKYN CHILD REED LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
COLIN LESLIE ELLIS DE GARD EVENTS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
COLIN LESLIE ELLIS ROUTE 66 CLUB LIMITED Director 2015-10-16 CURRENT 2014-03-28 Active - Proposal to Strike off
COLIN LESLIE ELLIS AVIATION HOLDINGS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
COLIN LESLIE ELLIS GLINT DENT LABORATORIES LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
COLIN LESLIE ELLIS ONYX VENTURES HOLDINGS LIMITED Director 2015-09-05 CURRENT 2015-09-05 Active
COLIN LESLIE ELLIS ONYX NATURAL RESOURCES LTD Director 2015-08-10 CURRENT 2015-08-10 Active
COLIN LESLIE ELLIS AQUASS SECRETARIES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
COLIN LESLIE ELLIS ONYX CAPITAL PARTNERS LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
COLIN LESLIE ELLIS AQUASS BLACK LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
COLIN LESLIE ELLIS FUTRONICS LIMITED Director 2015-07-09 CURRENT 2000-07-17 Active
COLIN LESLIE ELLIS FUTRONICS UK LIMITED Director 2015-07-09 CURRENT 2003-06-10 Active
COLIN LESLIE ELLIS FUTRONICS RAIL LIMITED Director 2015-07-09 CURRENT 2011-10-04 Active
COLIN LESLIE ELLIS FUTRONICS GROUP LIMITED Director 2015-07-01 CURRENT 2012-07-06 Active
COLIN LESLIE ELLIS ANSTEY BOND PROFIT LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND GROUP LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND TAX LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND CORPORATE FINANCE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND INTERNATIONAL LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS ANSTEY BOND FINANCIAL SERVICES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
COLIN LESLIE ELLIS GLINT DENT GROUP LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
COLIN LESLIE ELLIS THE SILLY ISLANDS LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
COLIN LESLIE ELLIS MROOV LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
COLIN LESLIE ELLIS HCIA LIMITED Director 2014-12-30 CURRENT 2014-12-30 Dissolved 2018-06-05
COLIN LESLIE ELLIS HCI AFRICA LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2018-05-15
COLIN LESLIE ELLIS AQUASS GREEN LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS DIGITAL DEFENCE INTERNATIONAL LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS AQUASS YELLOW LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS AQUASS BLUE LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS ARITARI LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS AQUASS RED LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
COLIN LESLIE ELLIS RAMPAC 1 LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
COLIN LESLIE ELLIS D & A (UK) LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active - Proposal to Strike off
COLIN LESLIE ELLIS FOR 4 KIDS MANAGEMENT LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
COLIN LESLIE ELLIS SCEPTRE CAPITAL MANAGEMENT LTD Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-09-01
COLIN LESLIE ELLIS GRAVITAS & CIE INTERNATIONAL LIMITED Director 2012-05-15 CURRENT 2009-06-26 Active
COLIN LESLIE ELLIS AMLEU SOFTWARE DEVELOPMENT UK LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
COLIN LESLIE ELLIS AET ADVISORY & REPRESENTATIVE LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active - Proposal to Strike off

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
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2020-10-05RES15CHANGE OF COMPANY NAME 05/10/20
2020-10-05CERTNMCompany name changed for one kid management LTD\certificate issued on 05/10/20
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE ELLIS / 04/05/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE ELLIS / 04/05/2016
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0130/07/14 ANNUAL RETURN FULL LIST
2013-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AET BESPOKE HOMES 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 BESPOKE HOMES 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 BESPOKE HOMES LIMITED 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 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 BESPOKE HOMES LIMITED

Intangible Assets
Patents
We have not found any records of AET BESPOKE HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AET BESPOKE HOMES LIMITED
Trademarks
We have not found any records of AET BESPOKE HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AET BESPOKE HOMES 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 (74990 - Non-trading company) as AET BESPOKE HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AET BESPOKE HOMES 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 BESPOKE HOMES 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 BESPOKE HOMES 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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    Other companies at postcode EC1M 6BB