UK Companies House feature
AET UK LIMITED
Profile
- Company number
- 04016287
- Status
- Active
- Incorporation
- 2000-06-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed working capital requirements for future periods and consider that the Company has adequate resources to meet existing and future obligations as they fall due for a period ending 30 September 2026 from the date of approval of the financial statements, being the going concern period.”
Subsidiaries
- AET Sea Shuttle AS · 95% held · Norway
- AET Sea Shuttle II AS · 95% held · Norway
- AET Norway AS · 100% held · Norway
Significant events
- “As part of a Group restructing exercise, in December 2019, the loan from related company was reclassified into current liabilities. The Company settled the principal loan balance in March 2020 in exchange for shares. The interest on the related party loan is yet to be settled.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Linda Michelle, Ms. | Director | 2024-01-17 | Jun 1964 | British |
| SHARMA, Jyoti Krishna Kumar | Director | 2018-10-10 | Oct 1974 | Malaysian |
| SULLIVAN, Robert John, Mr. | Director | 2024-01-17 | Apr 1973 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIN ISMAIL, Izwan | Secretary | 2005-05-31 | 2005-12-30 |
| FELL, Nicholas John Oxleigh | Secretary | 2005-12-30 | 2011-12-31 |
| GOULD, Nicholas Simon Barry | Secretary | 2000-06-16 | 2001-01-19 |
| MCGRATH, Gregory | Secretary | 2001-01-19 | 2005-05-31 |
| THORNTON, Simon John Lewis | Secretary | 2011-12-31 | 2012-12-11 |
| AZIZAN, Amir Hamzah Bin, Mr. | Director | 2003-11-07 | 2009-01-01 |
| BAPTIST, John Manuel Peter | Director | 2011-12-31 | 2024-01-17 |
| BIN ISMAIL, Izwan | Director | 2005-05-31 | 2006-08-31 |
| COUPE, David Anthony Saint John | Nominee Director | 2000-06-16 | 2001-01-19 |
| FELL, Nicholas John Oxleigh | Director | 2005-12-30 | 2011-12-31 |
| GOULD, Nicholas Simon Barry | Director | 2000-06-16 | 2001-01-19 |
| ISMAIL, Izwan | Director | 2010-05-12 | 2013-03-26 |
| KWOK, Joseph | Director | 2001-01-19 | 2005-05-31 |
| LAWRIE, Karen Nicola | Director | 2017-02-06 | 2018-10-10 |
| LIEW, Peter Guan Hock | Director | 2012-05-30 | 2024-01-17 |
| MOKHTAR, Iwan Azlan Bin | Director | 2015-11-13 | 2017-03-01 |
| MURPHY, Justin Sawdon Stewart | Director | 2009-01-01 | 2012-05-30 |
| SULAIMAN, Abdul Razak Faiz | Director | 2006-08-11 | 2010-05-12 |
| WONG, Tshun Meei | Director | 2017-03-01 | 2018-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Federal Government Of Malaysia | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-12 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-19 | AP01 | officers | appoint person director company with name date |
| 2024-01-19 | AP01 | officers | appoint person director company with name date |
| 2024-01-18 | TM01 | officers | termination director company with name termination date |
| 2024-01-18 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-09-29 | RESOLUTIONS | resolution | resolution |
| 2021-09-22 | SH01 | capital | capital allotment shares |
| 2021-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-15 | AA | accounts | accounts with accounts type full |
| 2020-11-02 | AD01 | address | change registered office address company with date old address new address |
| 2020-06-09 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.