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Nom	Aaeot Limited
Adresse	Design Works William Street Gateshead NE10 0JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14477891 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Harvie-Clark, Jack Status: Active Notified: 11/11/2022 Date of Birth: 11/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lucas, Thomas James Status: Active Notified: 24/05/2023 Date of Birth: 04/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Milbanke, Catherine Fyfe Status: Active Notified: 24/05/2023 Date of Birth: 06/1970 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Cooke, Adam Thomas Status: Ceased Notified: 11/11/2022 Ceased: 24/05/2023 Date of Birth: 01/1984 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Harvie-Clark, Jack Newcastle Upon Tyne, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 11/1971 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Lucas, Thomas James Gateshead, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 04/1981 Occupation: Acoustic Consultant Role: Director Country of Residence: England Nationality: British

Milbanke, Catherine Fyfe Gateshead, United Kingdom Status: Active Notified: 24/05/2023 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Apex Acoustics Limited Status: Active Notified: 16/11/2022 Companies House Number: 05656507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Aaeot Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)