AEPEP III REIT LIMITED
Active - Accounts Filed
General Information
NAME
AEPEP III REIT LIMITED
COMPANY NUMBER
14169647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/06/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
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 |
|---|---|---|---|
| 29/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 24/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/09/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 04/01/2024 | Alexandra Maria Four (929402045) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about AEPEP III REIT LIMITED?
Purchase the company report or an
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Want to learn more about AEPEP III REIT LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
13/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 504 Past: 187 |
View Report |
|
13/06/2022 - Present (2 years and 4 months) 13/06/2022 - Present (2 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 128 Past: 135 |
View Report |
|
13/06/2022 - Present (2 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 62 |
View Report |
|
22/09/2022 - Present (2 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 31 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 24/10/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 12/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/09/2024 | Return of Allotment of shares (SH01) | capitals | |
| 29/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 28/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 24/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 20/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 24/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 23/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 12/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 11/07/2024 | No description (RESOLUTIONS) | other | |
| 10/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 25/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 24/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/06/2024 | Confirmation Statement (CS01) | other | |
| 18/06/2024 | Change of director’s details (CH01) | officers | |
| 22/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/05/2024 | Termination of appointment of director (TM01) | officers | |
| 24/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 10/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 08/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 12/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 25/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 11/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 09/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 02/01/2024 | Appointment of director (AP01) | officers | |
| 02/01/2024 | Termination of appointment of director (TM01) | officers | |
| 04/12/2023 | Return of Allotment of shares (SH01) | capitals | |
| 29/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 17/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 08/11/2023 | No description (RESOLUTIONS) | other | |
| 01/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2023 | Annual Accounts. (AA) | accounts | |
| 20/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 18/09/2023 | Return of Allotment of shares (SH01) | capitals | |
| 23/06/2023 | Confirmation Statement (CS01) | other | |
| 20/06/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/06/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/06/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 05/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 17/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 16/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 27/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 24/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 01/11/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 21/10/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 21/10/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/10/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 21/10/2022 | No description (RESOLUTIONS) | other | |
| 06/10/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 03/10/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 30/09/2022 | Change of director’s details (CH01) | officers | |
| 30/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 30/09/2022 | Change of director’s details (CH01) | officers | |
| 30/09/2022 | Change of director’s details (CH01) | officers | |
| 30/09/2022 | Change of director’s details (CH01) | officers | |
| 30/09/2022 | Change of director’s details (CH01) | officers | |
| 26/09/2022 | Termination of appointment of director (TM01) | officers | |
| 26/09/2022 | Appointment of director (AP01) | officers | |
| 26/09/2022 | Appointment of director (AP01) | officers | |
| 31/08/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/06/2022 | Appointment of director (AP01) | officers | |
| 13/06/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 04/01/2024 | Alexandra Maria Four (929402045) has left the board |
| 04/01/2024 | New Board Member Priscila Kelly De Macedo Veiga Dos Santos (924463781) Appointed |
| 29/09/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Alastair Patrick McDonnell (924889615) Appointed |
| 28/09/2022 | New Board Member Samia Behan (930044033) Appointed |
| 28/09/2022 | William Gowanloch Westbrook (924861987) has left the board |
| 27/06/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 20/06/2022 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 15/06/2022 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 15/06/2022 | New Company Secretary ALTER DOMUS (UK) LIMITED (929686353) Appointed |
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