Company number 05325454
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 10
. The most likely internet sites of AEPS LIMITED are www.aeps.co.uk, and www.aeps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Aeps Limited is a Private Limited Company.
The company registration number is 05325454. Aeps Limited has been working since 06 January 2005.
The present status of the company is Active. The registered address of Aeps Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. HECK, Matthias is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 06 January 2005
Persons With Significant Control
Mr Matthias Heck
Notified on: 6 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AEPS LIMITED Events
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
18 Sep 2015
Micro company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 16 more events
09 Jan 2007
Return made up to 06/01/07; full list of members
03 Nov 2006
Total exemption small company accounts made up to 31 December 2005
21 Feb 2006
Return made up to 06/01/06; full list of members
12 Jan 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
06 Jan 2005
Incorporation