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Summary

Affiliates

Contact details

Officers62

Events1

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

AETN UK

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 22 Sep 1995 (29 years ago)

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Summary

NameAETN UK
Historical names
  • THE HISTORY CHANNEL (UK)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03105704
LEI Code
  • 213800PF1LERRGO1A650
Incorporation Date22 Sep 1995 (29 years ago) / 209 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Affiliates

Local connections
TCC B*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 QUEEN CAROLINE STREET, W6 9YN

Officers

corporate

IndividualUnited Kingdom

SKY HISTORY LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

A & E TELEVISION NETWORKS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Simkin, Jon Paul

Director


Appointed on17 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goswami, Martin Rajan

Director


Appointed on29 Nov 2000

Resigned on28 Sep 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kaye, Joshua

Secretary


Appointed on10 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterstone Company Secretaries Ltd

Corporate Secretary


Appointed on24 Dec 2018

Resigned on10 May 2023

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Events

Old value

01 Jul 2009

Name changeTHE HISTORY CHANNEL (UK)

Documents

DateNameTypeDocument
19 Jul 2022Accounts with accounts type groupAAView
02 Feb 2022Confirmation statement with no updatesCS01View
01 Dec 2021Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register

Frequently asked questions

Where is AETN UK's headquarters?

AETN UK's headquarters is located at UNITED KINGDOM, LONDON, 1 QUEEN CAROLINE STREET, W6 9YN

What is AETN UK's industry?

AETN UK is in the industry of Other telecommunications activities

What year was AETN UK started?

AETN UK was started in 1995

What is the LEI number of AETN UK?

AETN UK LEI number is 213800PF1LERRGO1A650

Sources: Companies House