Aet Flexible Space Holdings Ltd

Active03870078 Private limited company
Incorporated
2 November 1999 (27 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
South East
Address
The Center
201-203 London Road
East Grinstead
RH19 1HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
British
Born March 1987 (39)
Officer history (8 former)
16 October 2026
Resigned Blake Thomas, Glan Maurice as Director
16 October 2026
Appointed Blake Thomas, Edward James as Director
16 October 2026
Resigned Blake Thomas, William as Director
16 October 2026
Resigned Blake Thomas, Lucy Claire as Director
20 May 2026
Appointed Blake Thomas, Lucy Claire as Director
20 May 2026
Appointed Blake Thomas, William as Director
22 November 2019
Resigned Ryan, Nichola as Secretary
26 March 2018
Appointed Ryan, Nichola as Secretary
26 March 2018
Resigned Blake Thomas, Ian Bernard as Secretary
18 October 2001
Appointed Blake Thomas, Ian Bernard as Secretary
18 October 2001
Resigned Blake Thomas, David Alan as Secretary
15 November 1999
Appointed Blake Thomas, David Alan as Secretary
15 November 1999
Appointed Blake Thomas, Glan Maurice as Director
15 November 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 November 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 November 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 November 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17369421
Former controllers (1)
16 October 2026
Ceased Glan Maurice Blake Thomas — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aet Flexible Space Holdings Ltd This company Owns 75–100% of shares
Aet Manufacturing (UK) Limited Owns 75–100% of shares

Financials

Cash
£2,125,414

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2023 2024 £1,132,228 £915,968 £200,226 £1,846,830 £2,291,398 £2,271,207
Balance sheet detail
202420232023202220212020
Fixed Assets£1£1£1
Current Assets£2,275,804£2,297,390£2,276,341£217,609£932,155£1,141,907
Debtors£150,390£42,868£230£806£901,402
Cash£2,125,414£2,254,522£2,276,111£216,803£932,155£240,505
Creditors (< 1 year)£5,993£429,512£17,384£15,190£8,682
Creditors (> 1 year)£998£998
Net Current Assets£2,271,206£2,291,397£1,846,829£200,225£916,965£1,133,225
Net Assets£200,226£915,968£1,132,228
Shareholder Funds£2,271,207£2,291,398£1,846,830£200,226£915,968£1,132,228

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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