Founded in 2015, Aeltec, classified under reg no. 09869507 is an active company. Currently registered at 21 Avebury Avenue LU2 7DT, Luton the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 2 directors, namely Adelina M., John T.. Of them, John T. has been with the company the longest, being appointed on 12 November 2015 and Adelina M. has been with the company for the least time - from 6 April 2018. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 21 Avebury Avenue |
| Town | Luton |
| Post code | LU2 7DT |
| Country of origin | United Kingdom |
| Registration Number | 09869507 |
| Date of Incorporation | Thu, 12th Nov 2015 |
| Industry | Trade of electricity |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 06 April 2018
Position: Director
Appointed: 12 November 2015
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is John T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Adelina M. This PSC owns 25-50% shares. The third one is Adelina M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John T.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Adelina M.
| Notified on | 6 April 2018 |
| Nature of control: |
25-50% shares |
Adelina M.
| Notified on | 6 April 2018 |
| Ceased on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 16 964 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 18 381 | |||||||
| Current Assets | 30 045 | 32 329 | 32 307 | 43 566 | 38 875 | 98 783 | 1 285 | 1 001 |
| Debtors | 11 664 | |||||||
| Tangible Fixed Assets | 1 004 | |||||||
| Net Assets Liabilities | 65 920 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 16 864 | |||||||
| Shareholder Funds | 16 964 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 14 085 | 18 846 | 16 372 | 22 331 | 20 782 | 34 065 | 1 184 | 900 |
| Creditors Due Within One Year | 14 085 | |||||||
| Fixed Assets | 1 004 | 1 943 | 1 578 | 755 | 740 | 1 202 | 0 | |
| Net Current Assets Liabilities | 15 960 | 13 483 | 15 935 | 21 235 | 18 093 | 64 718 | 100 | 100 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 1 305 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 305 | |||||||
| Tangible Fixed Assets Depreciation | 301 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 301 | |||||||
| Total Assets Less Current Liabilities | 16 964 | 15 426 | 17 513 | 21 990 | 18 833 | 65 920 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Thursday 30th November 2023 filed on: 25th, February 2024 |
accounts | Free Download (4 pages) |
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