Register entry · No. 03663691
AET SYSTEMS LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Nov 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Nov 1998 (27 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
45 Sheaf Street, Daventry, England, NN11 4AA
As filed with Companies House. -
Nature of business
- 32990 Other manufacturing n.e.c.
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 10 Nov 2027
- Last made up to
- 27 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- AET SYSTEMS LTD current
- POLY-WOOD LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £100 | £100 | — |
| 30 Nov 2024 | not published | not published | £100 | £100 | — |
| 30 Nov 2023 | not published | not published | £100 | £100 | — |
| 30 Nov 2022 | not published | not published | £100 | £100 | — |
| 30 Nov 2021 * | not published | not published | £100 | £100 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- John Vale · Director, named in the accounts to 30 Nov 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Vale | Ownership of shares 75 to 100 percent | 25 Jul 2016 | — | July 1948 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AET SYSTEMS LTD still trading?
The register shows AET SYSTEMS LTD as active.
What does AET SYSTEMS LTD do?
It files the industry code 32990 (Other manufacturing n.e.c.).
When was AET SYSTEMS LTD set up?
It was incorporated on 6 November 1998.
When are AET SYSTEMS LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is AET SYSTEMS LTD's next confirmation statement due?
By 10 November 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House