Register entry · No. 05592829
A.E.T. EXTRACTION LIMITED
Checks
1 warning 7 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £19,822.
Accounts to 31 Oct 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Oct 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH
As filed with Companies House. -
Nature of business
- 28250 Manufacture Of Non-Domestic Cooling And Ventilation Equipment
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Accounts
- Next due
- 31 Jul 2026
- Last made up to
- 31 Oct 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 28 Oct 2026
- Last made up to
- 14 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- A.E.T. EXTRACTION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2024 | not published | not published | — | £19,822 | 6 |
| 31 Oct 2023 | not published | not published | — | £6,254 | 6 |
| 31 Oct 2022 | not published | not published | — | £10,310 | 6 |
| 31 Oct 2021 | not published | not published | — | £66,148 | 6 |
| 31 Oct 2020 | not published | not published | — | £8,784 | 6 |
| 31 Oct 2019 | not published | not published | — | £60,759 | 7 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Reginald Whatley Company Director | Director | 1 Mar 2012 | — | June 1954 | British · Wales |
| Luke Stephen Whatley Company Director | Director | 8 Sep 2020 | — | May 1981 | Welsh · Wales |
| Marie Lillian Whatley | Secretary | 20 Nov 2006 | — | September 1957 | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Stephen Reginald Whatley | Ownership of shares 75 to 100 percent | 1 Jun 2016 | — | June 1954 | British · Wales |
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 A.E.T. EXTRACTION LIMITED still trading?
No. The register shows A.E.T. EXTRACTION LIMITED as liquidation.
What does A.E.T. EXTRACTION LIMITED do?
It files the industry code 28250 (Manufacture Of Non-Domestic Cooling And Ventilation Equipment).
When was A.E.T. EXTRACTION LIMITED set up?
It was incorporated on 14 October 2005.
Who runs A.E.T. EXTRACTION LIMITED?
A.E.T. EXTRACTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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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, data file of 2026-11-01 and its live updates. View on Companies House