Aete Limited

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Aete Limited

02619861•Private Limited With Share Capital

15 Buckingham Street, London, WC2N6DU
WebsiteEmail02074512929

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Incorporated

12/06/1991

Company Age

34 years

Directors

3

Employees

12

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Aete Limited (02619861) is a private limited with share capital incorporated on 12/06/1991 (34 years old) and registered in london, WC2N6DU. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Small
Incorporated 12/06/1991
WC2N6DU
12 employees

Financial Overview

Total Assets

£3.59M

Liabilities

£176.5K

Net Assets

£3.41M

Turnover

£4.84M

Cash

£1.50M

Key Metrics

12

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
matthew gregory preston sallee
director
M
michelle ross johnston
director
J
jeffrey kruske
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Resolution
Category:Resolution
Date:16-12-2023
Memorandum Articles
Category:Incorporation
Date:16-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Resolution
Category:Resolution
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Cancellation Shares
Category:Capital
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:14-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Resolution
Category:Resolution
Date:07-01-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/02/2026
Latest Accounts31/12/2024

Trading Addresses

Burdett House, 15-16 Buckingham Street, London, WC2N6DURegistered

Contact

02074512929
clientservice@tortoiseadvisors.cominfo@tortoiseadvisors.comscholarship@tortoiseadvisors.com
tortoiseadvisors.com
15 Buckingham Street, London, WC2N6DU