Aet UK Limited

Active04016287 Private limited company
Incorporated
16 June 2000 (26 years)
Industry
Sea and coastal freight water transport (50200)
Directors
Jyoti Krishna Kumar Sharma
Owned by
Federal Government of Malaysia
Accounts type
Full
Region
Greater London
Address
11th Floor
30 St. Mary Axe
London
EC3A 8EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2024
British
Born April 1973 (53)
Sharma, Jyoti Krishna Kumar
Director · Appointed 10 October 2018
Malaysian
Born October 1974 (52)
Officer history (20 former)
31 May 2026
Resigned Murray, Linda Michelle, Ms. as Director
17 January 2024
Resigned Liew, Peter Guan Hock as Director
17 January 2024
Appointed Murray, Linda Michelle, Ms. as Director
17 January 2024
Resigned Baptist, John Manuel Peter as Director
17 January 2024
Appointed Sullivan, Robert John, Mr. as Director
10 October 2018
Appointed Sharma, Jyoti Krishna Kumar as Director
10 October 2018
Resigned Lawrie, Karen Nicola as Director
6 June 2018
Resigned Wong, Tshun Meei as Director
1 March 2017
Appointed Wong, Tshun Meei as Director
1 March 2017
Resigned Mokhtar, Iwan Azlan Bin as Director
6 February 2017
Appointed Lawrie, Karen Nicola as Director
13 November 2015
Appointed Mokhtar, Iwan Azlan Bin as Director
26 March 2013
Resigned Ismail, Izwan as Director
11 December 2012
Resigned Thornton, Simon John Lewis as Secretary
30 May 2012
Appointed Liew, Peter Guan Hock as Director
30 May 2012
Resigned Murphy, Justin Sawdon Stewart as Director
31 December 2011
Appointed Thornton, Simon John Lewis as Secretary
31 December 2011
Appointed Baptist, John Manuel Peter as Director
31 December 2011
Resigned Fell, Nicholas John Oxleigh as Director
31 December 2011
Resigned Fell, Nicholas John Oxleigh as Secretary
12 May 2010
Appointed Ismail, Izwan as Director
12 May 2010
Resigned Sulaiman, Abdul Razak Faiz as Director
1 January 2009
Appointed Murphy, Justin Sawdon Stewart as Director
1 January 2009
Resigned Azizan, Amir Hamzah Bin, Mr. as Director
31 August 2006
Resigned Bin Ismail, Izwan as Director
11 August 2006
Appointed Sulaiman, Abdul Razak Faiz as Director
30 December 2005
Resigned Bin Ismail, Izwan as Secretary
30 December 2005
Appointed Fell, Nicholas John Oxleigh as Director
30 December 2005
Appointed Fell, Nicholas John Oxleigh as Secretary
31 May 2005
Appointed Bin Ismail, Izwan as Secretary
31 May 2005
Appointed Bin Ismail, Izwan as Director
31 May 2005
Resigned Kwok, Joseph as Director
31 May 2005
Resigned Mcgrath, Gregory as Secretary
7 November 2003
Appointed Azizan, Amir Hamzah Bin, Mr. as Director
19 January 2001
Appointed Kwok, Joseph as Director
19 January 2001
Appointed Mcgrath, Gregory as Secretary
19 January 2001
Resigned Gould, Nicholas Simon Barry as Secretary
19 January 2001
Resigned Coupe, David Anthony Saint John as Nominee Director
19 January 2001
Resigned Gould, Nicholas Simon Barry as Director
16 June 2000
Appointed Gould, Nicholas Simon Barry as Secretary
16 June 2000
Appointed Coupe, David Anthony Saint John as Nominee Director
16 June 2000
Appointed Gould, Nicholas Simon Barry as Director

Ownership 1 active

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

Federal Government of Malaysia
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department

Filings 117

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates8 June 2026
2 June 2026Termination of appointment of a director
18 September 2025Satisfaction of a charge in full
12 August 2025Full accounts31 December 2024
Show all 117 filings

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