Aet Uk Limited

04016287

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

11TH FLOOR, LONDON, EC3A 8EP

Incorporated 16/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Ms Jyoti Krishna Kumar Sharma

director · Since 10/10/2018

LEGAL COUNSEL

MALAYSIAN · ENGLAND · Age 51

Ms. Linda Michelle Murray

director · Since 17/01/2024

GLOBAL DIRECTOR, HR & FACILITIES

BRITISH · ENGLAND · Age 62

Mr. Robert John Sullivan

director · Since 17/01/2024

GLOBAL DIRECTOR, LEGAL (GENERAL COUNSEL)

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Federal Government Of Malaysia

75–100% shares

75–100% votes

Appoint directors

Federal Government Of Malaysia, Prime Minister's Department, Putrajaya

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION, SINGAPORE BRANCH

Created 31/10/2019Registered 01/11/2019Satisfied 18/09/2025

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION AS SECURITY AGENT

Created 20/05/2015Registered 29/05/2015

charge

outstanding

HARBOUR EXCHANGE (NO.1) LIMITED AND HARBOUR EXCHANGE (NO.2) LIMITED

Created 18/05/2005Registered 08/06/2005