A E P L LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 02479631
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 85310 - General secondary education
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A E P L LIMITED are www.aepl.co.uk, and www.a-e-p-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. A E P L Limited is a Private Limited Company. The company registration number is 02479631. A E P L Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of A E P L Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £16.85k. It is £13.95k against last year. The cash in hand is £9.24k. It is £8.46k against last year. And the total assets are £9.24k, which is £-0.04k against last year. IARONCHENKO, Ekaterina is a Secretary of the company. BORSHCHEVSKI, Platon is a Director of the company. MACKENZIE OF FRAMWELLGATE, Brian, Lord is a Director of the company. Secretary BAILEY, Katherine has been resigned. Secretary BORSHCHEVSKI, Platon has been resigned. Director BORSHCHEVSKI, Mikhail Benjamin has been resigned. Director FOMICHEV, Ruslan Mihailovich has been resigned. The company operates in "Non-specialised wholesale trade".


a e p l Key Finiance

LIABILITIES £16.85k
+481%
CASH £9.24k
+1081%
TOTAL ASSETS £9.24k
-1%
All Financial Figures

Current Directors

Secretary
IARONCHENKO, Ekaterina
Appointed Date: 01 April 1999

Director
BORSHCHEVSKI, Platon
Appointed Date: 01 April 1999
56 years old

Director
MACKENZIE OF FRAMWELLGATE, Brian, Lord
Appointed Date: 10 April 2002
82 years old

Resigned Directors

Secretary
BAILEY, Katherine
Resigned: 21 September 1993

Secretary
BORSHCHEVSKI, Platon
Resigned: 01 April 1999

Director
BORSHCHEVSKI, Mikhail Benjamin
Resigned: 01 April 1999
Appointed Date: 12 March 1990
86 years old

Director
FOMICHEV, Ruslan Mihailovich
Resigned: 13 March 2010
Appointed Date: 10 April 2002
56 years old

A E P L LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200

05 May 2015
Director's details changed for Platon Borshchevski on 11 March 2015
...
... and 85 more events
04 Jun 1991
Registered office changed on 04/06/91 from: 70 new cavendish street london W1M 8AT

16 Jul 1990
Ad 11/07/90--------- £ si 198@1=198 £ ic 2/200

11 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Jul 1990
Registered office changed on 11/07/90 from: 84 temple chambers temple avenue london EC4Y ohp

12 Mar 1990
Incorporation

A E P L LIMITED Charges

23 February 2006
Rent deposit deed
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Dexter Property Limited
Description: The sum of £22,500 and all other monies from time to time…
31 May 1995
Rent deposit deed
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: Pennant Investments Limited
Description: A deposit of £8,000. see the mortgage charge document for…
20 February 1995
Rent deposit deed
Delivered: 4 March 1995
Status: Outstanding
Persons entitled: Pennant Investments Limited
Description: The deposit of £2,000.
21 September 1993
Deed
Delivered: 24 September 1993
Status: Outstanding
Persons entitled: Mrs. Roschal-Stroeva
Description: Floating charge on all assets and debtors of the company.