Aetn Uk in LONDON

Aetn Uk LONDON

Founded in 1995, Aetn Uk, classified under reg no. 03105704 is an active company. Currently registered at 1 Queen Caroline Street W6 9YN, London the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 1st July 2009 Aetn Uk is no longer carrying the name The History Channel (UK).

Currently there are 5 directors in the the company, namely Jamie M., Kenan P. and Jon S. and others. In addition one secretary - Joshua K. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aetn Uk Address / Contact

Office Address	1 Queen Caroline Street
Town	London
Post code	W6 9YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03105704
Date of Incorporation	Fri, 22nd Sep 1995
Industry	Artistic creation
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	29 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Jamie M.

Position: Director

Appointed: 06 December 2023

Joshua K.

Position: Secretary

Appointed: 10 May 2023

Kenan P.

Position: Director

Appointed: 05 November 2021

Jon S.

Position: Director

Appointed: 17 June 2019

Michael B.

Position: Director

Appointed: 14 June 2019

Dean P.

Position: Director

Appointed: 28 September 2010

Zuber N.

Position: Director

Appointed: 11 June 2021

Resigned: 04 January 2024

Zai B.

Position: Director

Appointed: 28 February 2020

Resigned: 06 December 2023

Neeraj K.

Position: Director

Appointed: 14 June 2019

Resigned: 30 April 2021

Waterstone Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 24 December 2018

Resigned: 10 May 2023

Sarah W.

Position: Director

Appointed: 19 December 2018

Resigned: 25 February 2020

Patrick V.

Position: Director

Appointed: 15 February 2017

Resigned: 12 April 2019

Caroline C.

Position: Director

Appointed: 05 July 2016

Resigned: 31 May 2021

Adam M.

Position: Director

Appointed: 04 March 2016

Resigned: 04 June 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 12 November 2015

Resigned: 24 December 2018

Christopher T.

Position: Secretary

Appointed: 03 February 2015

Resigned: 12 November 2015

Stuart M.

Position: Director

Appointed: 02 October 2014

Resigned: 04 March 2016

Robert D.

Position: Director

Appointed: 25 September 2013

Resigned: 15 February 2017

Alexandra J.

Position: Secretary

Appointed: 06 February 2013

Resigned: 03 February 2015

Simon R.

Position: Director

Appointed: 21 June 2011

Resigned: 05 July 2016

Stuart B.

Position: Director

Appointed: 28 September 2010

Resigned: 31 August 2016

Robert W.

Position: Director

Appointed: 01 June 2010

Resigned: 17 June 2019

Stephen N.

Position: Director

Appointed: 12 June 2009

Resigned: 01 June 2010

Sean C.

Position: Director

Appointed: 13 June 2007

Resigned: 28 December 2018

Christopher T.

Position: Secretary

Appointed: 29 January 2007

Resigned: 06 February 2013

Sophie T.

Position: Director

Appointed: 13 October 2006

Resigned: 02 October 2014

Alistair S.

Position: Director

Appointed: 03 February 2005

Resigned: 21 June 2011

David R.

Position: Director

Appointed: 07 October 2004

Resigned: 12 June 2009

Richard F.

Position: Director

Appointed: 07 October 2004

Resigned: 28 July 2006

Riccardo C.

Position: Director

Appointed: 21 January 2004

Resigned: 12 June 2009

Whitney G.

Position: Director

Appointed: 21 January 2004

Resigned: 13 June 2007

Steven R.

Position: Director

Appointed: 21 January 2004

Resigned: 25 September 2013

Edgar G.

Position: Director

Appointed: 11 April 2002

Resigned: 21 January 2004

Delia B.

Position: Director

Appointed: 09 November 2001

Resigned: 01 June 2004

Simon P.

Position: Director

Appointed: 04 June 2001

Resigned: 31 December 2009

Andrew S.

Position: Director

Appointed: 30 March 2001

Resigned: 03 February 2005

Maria K.

Position: Director

Appointed: 03 March 2001

Resigned: 21 January 2004

Martin G.

Position: Director

Appointed: 29 November 2000

Resigned: 28 September 2004

Riccardo C.

Position: Director

Appointed: 30 May 2000

Resigned: 21 January 2004

Richard F.

Position: Director

Appointed: 18 November 1999

Resigned: 04 June 2001

Martin S.

Position: Director

Appointed: 26 May 1999

Resigned: 30 March 2001

Philip C.

Position: Director

Appointed: 25 May 1999

Resigned: 30 March 2001

Elisabeth M.

Position: Director

Appointed: 08 October 1998

Resigned: 18 November 1999

Whitney G.

Position: Director

Appointed: 06 August 1998

Resigned: 11 April 2002

Tracy L.

Position: Director

Appointed: 11 February 1998

Resigned: 09 July 1999

Kevin K.

Position: Director

Appointed: 11 February 1998

Resigned: 09 July 1999

Matthew I.

Position: Director

Appointed: 11 February 1998

Resigned: 17 September 2004

James H.

Position: Director

Appointed: 11 October 1996

Resigned: 11 February 1998

Gerard G.

Position: Director

Appointed: 23 July 1996

Resigned: 30 May 2000

Kevin K.

Position: Director

Appointed: 24 January 1996

Resigned: 11 February 1998

Abbe R.

Position: Director

Appointed: 01 November 1995

Resigned: 06 August 1998

Seymour L.

Position: Director

Appointed: 01 November 1995

Resigned: 30 March 2001

James A.

Position: Director

Appointed: 01 November 1995

Resigned: 09 October 1998

David G.

Position: Secretary

Appointed: 06 October 1995

Resigned: 29 January 2007

Ian W.

Position: Director

Appointed: 06 October 1995

Resigned: 24 January 1996

David E.

Position: Director

Appointed: 06 October 1995

Resigned: 13 September 1996

David C.

Position: Director

Appointed: 06 October 1995

Resigned: 23 July 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1995

Resigned: 22 September 1995

Donald R.

Position: Secretary

Appointed: 22 September 1995

Resigned: 06 October 1995

John D.

Position: Director

Appointed: 22 September 1995

Resigned: 06 October 1995

Donald R.

Position: Director

Appointed: 22 September 1995

Resigned: 06 October 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is A & E Television Networks (Uk) Limited from Luton, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sky History Limited that entered Middlesex, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

A & E Television Networks (Uk) Limited

400 Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03113371
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sky History Limited

Grant Way Isleworth, Middlesex, England And Wales, TW7 5QD, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03071747
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

The History Channel (UK)	July 1, 2009
Hs 5	October 16, 1995

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 24th, June 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (34 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019 filed on: 8th, July 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Friday 30th June 2017 filed on: 22nd, December 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2016 filed on: 20th, December 2016	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Monday 30th June 2014 filed on: 16th, June 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 1st February 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (11 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 27th February 2015	capital
AR01	Annual return made up to Friday 30th May 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (11 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 20th June 2014	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 3rd, December 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 30th May 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 1st, March 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 30th May 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 19th, December 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 30th May 2011 with full list of members filed on: 17th, June 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 14th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Sunday 30th May 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (19 pages)
363a	Annual return made up to Wednesday 3rd June 2009 filed on: 3rd, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 22nd, April 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 19th June 2008 filed on: 19th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 15th, April 2008	accounts	Free Download (19 pages)
363a	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 20th August 2007 filed on: 20th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 23rd June 2006 filed on: 23rd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (18 pages)
363a	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (17 pages)
363a	Annual return made up to Friday 18th June 2004 filed on: 18th, June 2004	annual return	Free Download (9 pages)
363a	Annual return made up to Friday 18th June 2004 filed on: 18th, June 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 8th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 8th, May 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 23rd October 2003 filed on: 23rd, October 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Thursday 23rd October 2003 filed on: 23rd, October 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 24th, May 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 24th, May 2003	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 21st, March 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 21st, March 2003	accounts	Free Download (1 page)
363s	Annual return made up to Monday 7th October 2002 filed on: 7th, October 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to Monday 7th October 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Monday 7th October 2002 filed on: 7th, October 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to Monday 7th October 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 15th, April 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 15th, April 2002	accounts	Free Download (19 pages)
363a	Annual return made up to Monday 12th November 2001 filed on: 12th, November 2001	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 12th November 2001 filed on: 12th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 1st, August 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 12th, March 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 12th, March 2001	accounts	Free Download (1 page)
363a	Annual return made up to Monday 11th December 2000 filed on: 11th, December 2000	annual return	Free Download (8 pages)
363a	Annual return made up to Monday 11th December 2000 filed on: 11th, December 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 18th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 18th, September 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 2nd, May 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/99 filed on: 2nd, May 2000	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 22nd October 1999 filed on: 22nd, October 1999	annual return	Free Download (11 pages)
363a	Annual return made up to Friday 22nd October 1999 filed on: 22nd, October 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 6th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 6th, April 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 7th October 1998 filed on: 7th, October 1998	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 7th October 1998 filed on: 7th, October 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 26th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 26th, July 1998	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 30th, April 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/97 filed on: 30th, April 1998	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 25th November 1997 filed on: 25th, November 1997	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 25th November 1997 filed on: 25th, November 1997	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 27th September 1996 filed on: 27th, September 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 27th September 1996 filed on: 27th, September 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/06 filed on: 12th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 12th, October 1995	accounts	Free Download (1 page)

Aetn Uk LONDON

Aetn Uk Address / Contact

Company Information / Profile

Company staff

Jamie M.

Joshua K.

Kenan P.

Jon S.

Michael B.

Dean P.

Zuber N.

Zai B.

Neeraj K.

Waterstone Company Secretaries Ltd

Sarah W.

Patrick V.

Caroline C.

Adam M.

Tmf Corporate Administration Services Limited

Christopher T.

Stuart M.

Robert D.

Alexandra J.

Simon R.

Stuart B.

Robert W.

Stephen N.

Sean C.

Christopher T.

Sophie T.

Alistair S.

David R.

Richard F.

Riccardo C.

Whitney G.

Steven R.

Edgar G.

Delia B.

Simon P.

Andrew S.

Maria K.

Martin G.

Riccardo C.

Richard F.

Martin S.

Philip C.

Elisabeth M.

Whitney G.

Tracy L.

Kevin K.

Matthew I.

James H.

Gerard G.

Kevin K.

Abbe R.

Seymour L.

James A.

David G.

Ian W.

David E.

David C.

Swift Incorporations Limited

Donald R.

John D.

Donald R.

People with significant control

Company previous names

Company filings

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