AEP INVESTIGATIONS LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA33 4HJ

Company number 07871368
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address 2 RIVERSIDE LLANDDOWROR, ST. CLEARS, CARMARTHEN, DYFED, SA33 4HJ
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of AEP INVESTIGATIONS LIMITED are www.aepinvestigations.co.uk, and www.aep-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Aep Investigations Limited is a Private Limited Company. The company registration number is 07871368. Aep Investigations Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Aep Investigations Limited is 2 Riverside Llanddowror St Clears Carmarthen Dyfed Sa33 4hj. . HAINES, Eric is a Director of the company. The company operates in "Investigation activities".


Current Directors

Director
HAINES, Eric
Appointed Date: 05 December 2011
70 years old

Persons With Significant Control

Mr Eric Haines
Notified on: 5 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AEP INVESTIGATIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 2 more events
17 Mar 2014
Registered office address changed from Rusalka East Stoke Stoke-Sub-Hamdon Somerset TA14 6RQ on 17 March 2014
02 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
27 Aug 2013
Total exemption small company accounts made up to 31 December 2012
02 Jan 2013
Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

AEP GROUP LIMITED AEP HUB CAFE LIMITED AEP INVESTMENT MANAGEMENT (UK) LIMITED AEP LAB LTD AEP MEDIA LTD AEP MEDICAL LTD AEP NETWORKS LIMITED