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AET FINANCE LIMITED

Company number 05908271

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	CERTNM	Company name changed agt finance LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution	View PDF Company name changed agt finance LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	TM02	Termination of appointment of Jonathan Farrow as a secretary	View PDF Termination of appointment of Jonathan Farrow as a secretary - link opens in a new window - 1 page (1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	AD01	Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 August 2010	View PDF Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 August 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	CH01	Director's details changed for Andreas Jenny on 16 August 2010	View PDF Director's details changed for Andreas Jenny on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
29 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
27 Nov 2009	CERTNM	Company name changed agt leasing LIMITED\certificate issued on 27/11/09 RES15 ‐ Change company name resolution on 2009-11-11	View PDF Company name changed agt leasing LIMITED\certificate issued on 27/11/09 RES15 ‐ Change company name resolution on 2009-11-11 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 10 pages (10 pages)
07 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 1 page (1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from brettenham house lancaster place london WC2E 7EW	View PDF Registered office changed on 26/03/2008 from brettenham house lancaster place london WC2E 7EW - link opens in a new window - 1 page (1 page)
20 Aug 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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