The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Whatley, Luke Stephen
    Company Director born in May 1981
    Individual (1 offspring)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Whatley, Stephen Reginald
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Reginald Whatley
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Whatley, Marie Lillian
    Individual (1 offspring)
    Officer
    2006-11-20 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dallimore, Paul
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 2
    Whatley, Stephen
    Company Sectretary
    Individual
    Officer
    2006-06-12 ~ 2006-11-20
    OF - Secretary → CIF 0
  • 3
    Whatley, Stephen Reginald
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2011-08-30
    OF - Director → CIF 0
  • 4
    Whatley, Marie Lillian
    Company Secretary born in September 1957
    Individual (1 offspring)
    Officer
    2011-08-30 ~ 2012-03-19
    OF - Director → CIF 0
  • 5
    Whatley, Leigh Christian
    Director born in April 1977
    Individual
    Officer
    2006-06-12 ~ 2011-08-30
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A.E.T. EXTRACTION LIMITED

Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Fixed Assets
9,292 GBP2023-10-31
12,610 GBP2022-10-31
Current Assets
80,625 GBP2023-10-31
116,969 GBP2022-10-31
Creditors
Amounts falling due within one year
-32,671 GBP2023-10-31
-52,392 GBP2022-10-31
Net Current Assets/Liabilities
47,954 GBP2023-10-31
64,577 GBP2022-10-31
Total Assets Less Current Liabilities
57,246 GBP2023-10-31
77,187 GBP2022-10-31
Creditors
Amounts falling due after one year
-62,492 GBP2023-10-31
-87,497 GBP2022-10-31
Net Assets/Liabilities
-6,254 GBP2023-10-31
-10,310 GBP2022-10-31
Equity
-6,254 GBP2023-10-31
-10,310 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31

  • A.E.T. EXTRACTION LIMITED
    Info
    Registered number 05592829
    52 Springvale Industrial Estate, Cwmbran, Torfaen NP44 5BB
    Private Limited Company incorporated on 2005-10-14 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.