Aet.gb. Limited
- Company number
- 04342728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIER, Antony Colin | Director | 23 Jul 2026 | |
| TRAYNOR-PRICE, Naomi | Director | 1 Jul 2018 | |
| WHITMARSH, Peter Michael George | Director | 17 Oct 2003 | 17 Jan 2026 |
| WHITMARSH, Peter Michael George | Secretary | 19 Dec 2001 | 17 Jan 2026 |
| WHITMARSH, David Peter John | Director | 1 Jun 2014 | 10 Feb 2018 |
| WHITMARSH, David Peter John | Director | 19 Dec 2001 | 30 Jul 2008 |
| WARD-CLOSE, Laura Jane Anne | Director | 19 Dec 2001 | 1 Aug 2006 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Dec 2001 | 19 Dec 2001 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Dec 2001 | 19 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony Colin Collier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2026 | |
| Mr Peter Michael George Whitmarsh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Jan 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £57,445 | £11,431 | 5 |
| 31 Dec 2024 | - | £132,949 | £51,704 | 4 |
| 31 Dec 2023 | - | £151,203 | £36,785 | 3 |
| 31 Dec 2022 | - | - | £108,524 | 3 |
| 31 Dec 2021 | - | - | £140,787 | 4 |
| 31 Dec 2020 | - | - | £178,406 | 4 |
| 31 Dec 2019 | - | £253,365 | £165,877 | - |
| 31 Dec 2018 | £398,492 | £206,382 | £185,663 | - |
| 31 Dec 2017 | - | £182,429 | £97,694 | - |
| 31 Dec 2016 | - | - | £20,469 | - |
| 31 Dec 2015 | - | £88,984 | £40,836 | - |
| 31 Dec 2014 | - | £98,506 | £30,958 | - |
| 31 Dec 2013 | - | £130,134 | £29,215 | - |
| 31 Dec 2012 | - | £150,285 | £73,804 | - |
| 31 Dec 2011 | - | £105,812 | £37,786 | - |
| 31 Dec 2010 | - | £86,790 | £79,359 | - |
| 31 Dec 2009 | - | £128,605 | £84,138 | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
Connections
Directors’ other companies
- COLLIER, Antony Colin - Director at Starfish Ap Ltd
Registered address
312 companies are registered at this address - likely a registration agent.