A E P (TRADING) LIMITED
Company is dissolved
General Information
NAME
A E P (TRADING) LIMITED
COMPANY NUMBER
04997605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
17/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/12/2003
14/10/2011
ASSOCIATED ESTATES PROPRIETORS LIMITED
ABERTAWE
SA3 5BJ
6 6 Folland Court
West Cross
Swansea
West Glamorgan
SA3 5BJ
Credit Risk Overview
Want to learn more about A E P (TRADING) 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 |
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 |
|---|---|
| 03/09/2017 | New Annual Return filed |
| 11/01/2017 | Change in Reg. Office |
| 04/01/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about A E P (TRADING) 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 A E P (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A E P (TRADING) 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 |
|---|---|---|---|---|
|
Director: 17/12/2003 - 12/10/2011 (7 years and 9 months) Secretary: 17/12/2003 - 24/10/2014 (10 years and 10 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/09/2017 | New Annual Return filed |
| 11/01/2017 | Change in Reg. Office |
| 04/01/2017 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 29/10/2014 | Change in Reg. Office |
| 28/10/2014 | New Accounts filed |
| 28/10/2014 | Change in Reg. Office |
| 28/10/2014 | New Company Secretary John Anthont Evans (919208803) Appointed |
| 28/10/2014 | David Huw Evans (909790534) has left the board |
| 07/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
