AEP NETWORKS LIMITED
Company is dissolved
General Information
NAME
AEP NETWORKS LIMITED
COMPANY NUMBER
04479308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/07/2002
(22 years and 5 months old)
WEBSITE
ULTRA-AEP.COM
CONFIRMATION STATEMENT MADE UP TO
08/07/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/08/2002
11/02/2005
AEP SYSTEMS INTERNATIONAL LIMITED
View all previous names
LONDON
W1H 6LR
4th Floor North
35 Portman Square
London
W1H 6LR
W1H 6LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | New Board Member Simon Charles Conrad Pryce (912261842) Appointed |
| 13/04/2023 | New Board Member Simon Charles Conrad Pryce (912261842) Appointed |
| 25/11/2020 | New Company Secretary Anant Prakash (924226468) Appointed |
Credit Risk Overview
Want to learn more about AEP NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEP NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEP NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 132 |
View Report |
|
Born in Aug 1964 |
Resigned | Secretary |
Current: 1 Past: 126 |
View Report |
|
14/08/2002 - 28/09/2011 (9 years and 1 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 14/08/2002 - 22/10/2002 (2 months) Secretary: 14/08/2002 - 02/02/2006 (3 years and 5 months) Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/10/2002 - 25/05/2004 (1 years and 7 months) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | New Board Member Simon Charles Conrad Pryce (912261842) Appointed |
| 13/04/2023 | New Board Member Simon Charles Conrad Pryce (912261842) Appointed |
| 25/11/2020 | New Company Secretary Anant Prakash (924226468) Appointed |
| 25/11/2020 | New Board Member Simon Charles Conrad Pryce (912261842) Appointed |
| 08/01/2020 | Amitabh Sharma (906585768) has left the board |
| 19/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 03/10/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Douglas Caster (903737426) has left the board |
| 12/07/2018 | New Board Member Simon Charles Conrad Pryce (912261842) Appointed |
| 15/06/2018 | New Accounts filed |
| 23/01/2018 | New Company Secretary Anant Prakash (924226468) Appointed |
| 22/01/2018 | New Board Member Amitabh Sharma (906585768) Appointed |
| 22/01/2018 | New Board Member Douglas Caster (903737426) Appointed |
| 19/01/2018 | Sharon Harris (916880865) has left the board |
| 19/01/2018 | Rakesh Sharma (906449505) has left the board |
| 14/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 21/07/2017 | Mark Anderson (916737330) has left the board |
| 21/09/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 19/04/2016 | Mary Elizabeth Waldner (917954791) has left the board |
| 29/09/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 15/07/2013 | New Board Member Mary Elizabeth Waldner (917954791) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 16/04/2013 | Paul David Dean (907805905) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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