AEP CAPITAL LTD
Company is dissolved
General Information
NAME
AEP CAPITAL LTD
COMPANY NUMBER
13185563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
08/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2022
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|---|
| AEP CAPITAL LTD | Company is dissolved | View Report |
| FACTORY DIRECT PPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Christopher David Wright (927942232) Appointed |
| 16/07/2024 | New Board Member David John Charters (925647578) Appointed |
| 05/02/2024 | New Board Member Jonathan Peter Barnett (927942231) Appointed |
Credit Risk Overview
Want to learn more about AEP CAPITAL LTD?
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 CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEP CAPITAL LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 5 Past: 59 |
View Report |
|
Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEP CAPITAL LTD | Company is dissolved | View Report |
| FACTORY DIRECT PPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Christopher David Wright (927942232) Appointed |
| 16/07/2024 | New Board Member David John Charters (925647578) Appointed |
| 05/02/2024 | New Board Member Jonathan Peter Barnett (927942231) Appointed |
| 25/01/2024 | New Board Member Christopher David Wright (927942232) Appointed |
| 25/01/2024 | New Board Member Paul Anthony Douglas (927942230) Appointed |
| 25/01/2024 | New Board Member Jonathan Peter Barnett (927942231) Appointed |
| 25/01/2024 | New Board Member David John Charters (925647578) Appointed |
| 27/10/2023 | New Board Member David John Charters (925647578) Appointed |
| 13/10/2023 | New Board Member Paul Anthony Douglas (927942230) Appointed |
| 27/09/2023 | New Board Member Christopher David Wright (927942232) Appointed |
| 28/07/2023 | New Board Member Christopher David Wright (927942232) Appointed |
| 28/07/2023 | New Board Member David John Charters (925647578) Appointed |
| 31/05/2023 | New Board Member David John Charters (925647578) Appointed |
| 26/01/2023 | New Board Member David John Charters (925647578) Appointed |
| 17/07/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | Phillip John Van Tenac (908414133) has left the board |
| 27/01/2022 | Salem Sahbi Ben Bdira (927942234) has left the board |
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