AEP INVESTMENTS LTD

1 Goodison Road 1 Goodison Road, Splading, PE12 6FY, Lincolnshire, England
StatusACTIVE
Company No.13677512
CategoryPrivate Limited Company
Incorporated13 Oct 2021
Age2 years, 8 months, 25 days
JurisdictionEngland Wales

SUMMARY

AEP INVESTMENTS LTD is an active private limited company with number 13677512. It was incorporated 2 years, 8 months, 25 days ago, on 13 October 2021. The company address is 1 Goodison Road 1 Goodison Road, Splading, PE12 6FY, Lincolnshire, England.



Company Fillings

Accounts with accounts type micro entity

Date: 22 Apr 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Confirmation statement with updates

Date: 17 Apr 2024

Action Date: 17 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-17

Documents

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Cessation of a person with significant control

Date: 16 Apr 2024

Action Date: 31 Dec 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Paul Tomlinson

Cessation date: 2023-12-31

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Capital return purchase own shares

Date: 04 Apr 2024

Category: Capital

Type: SH03

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Capital cancellation shares

Date: 18 Mar 2024

Action Date: 31 Dec 2023

Category: Capital

Type: SH06

Date: 2023-12-31

Capital : 200 GBP

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Termination director company with name termination date

Date: 21 Feb 2024

Action Date: 31 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Tomlinson

Termination date: 2023-12-31

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Confirmation statement with no updates

Date: 20 Oct 2023

Action Date: 12 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-12

Documents

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Accounts with accounts type micro entity

Date: 13 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change account reference date company previous extended

Date: 13 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

Made up date: 2022-10-31

New date: 2022-12-31

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Confirmation statement with no updates

Date: 01 Nov 2022

Action Date: 12 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-12

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Appoint person director company with name date

Date: 14 Oct 2021

Action Date: 13 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Amry Gavin Rhys Jones

Appointment date: 2021-10-13

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Termination director company with name termination date

Date: 14 Oct 2021

Action Date: 13 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Amry Gavin Rhys Jones

Termination date: 2021-10-13

Documents

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Cessation of a person with significant control

Date: 14 Oct 2021

Action Date: 13 Oct 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Amry Gavin Rhys Jones

Cessation date: 2021-10-13

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Notification of a person with significant control

Date: 14 Oct 2021

Action Date: 13 Oct 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Amry Gavin Rhys Jones

Notification date: 2021-10-13

Documents

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Incorporation company

Date: 13 Oct 2021

Category: Incorporation

Type: NEWINC

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