Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Aet Systems Ltd
- Incorporated
- 6 November 1998 (28 years)
- Previously known as
- Poly-Wood Limited (until 11 April 2008)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- John Vale
- Owned by
- John Vale
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 45 Sheaf StreetDaventryNN11 4AA
Officers 2 active
Officer details are public data from the Companies House register.
Vale, John
Director · Appointed 12 May 2026
British
Born July 1948 (78)
Vale, John
Secretary · Appointed 6 November 1998
British
Officer history (3 former)
12 May 2026
Appointed Vale, John as Director
27 October 2025
6 November 1998
Appointed Vale, John as Secretary
6 November 1998
6 November 1998
6 November 1998
6 November 1998
6 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Vale
Individual · Notified 25 July 2016
Owns 75–100% of shares
British
Born July 1948 (78)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £336 | |||||
| Current Assets | £185 | £2,121 | ||||
| Cash | £100 | £100 | £100 | £100 | £185 | £922 |
| Creditors (< 1 year) | £20,875 | £15,188 | ||||
| Creditors (> 1 year) | £5,844 | |||||
| Net Current Assets | (£20,690) | (£13,067) | ||||
| Net Assets | £100 | £100 | £100 | £100 | (£20,690) | (£18,575) |
| Shareholder Funds | £100 | £100 | £100 | £100 | (£20,690) | (£18,575) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 20 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 12 May 2026 | Appointment of a director | |||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 28 October 2025 | Termination of appointment of a director |
Some other companies at this address
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