AEP LAB LTD
HARPENDEN

Hellopages » Bedfordshire » Central Bedfordshire » AL5 3NS

Company number 07147383
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address UNIT 27 THRALES END FARM BUSINESS CENTRE, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, AL5 3NS
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Peter Paul Krog as a director on 16 November 2016. The most likely internet sites of AEP LAB LTD are www.aeplab.co.uk, and www.aep-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Aep Lab Ltd is a Private Limited Company. The company registration number is 07147383. Aep Lab Ltd has been working since 05 February 2010. The present status of the company is Active. The registered address of Aep Lab Ltd is Unit 27 Thrales End Farm Business Centre Thrales End Lane Harpenden Hertfordshire Al5 3ns. . KROG, Diane Margaret is a Secretary of the company. KROG, Diane Margaret is a Director of the company. KROG, Peter Paul is a Director of the company. Director KROG, Diane Margaret has been resigned. Director PIERZYCKA, Ewa Katarzyna has been resigned. Director ZIEGELMEIER, Arn has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
KROG, Diane Margaret
Appointed Date: 05 February 2010
Director
KROG, Diane Margaret
Appointed Date: 24 March 2010
62 years old
Director
KROG, Peter Paul
Appointed Date: 16 November 2016
68 years old

Resigned Directors

Director
KROG, Diane Margaret
Resigned: 24 March 2010
Appointed Date: 05 February 2010
62 years old
Director
PIERZYCKA, Ewa Katarzyna
Resigned: 31 October 2012
Appointed Date: 05 February 2010
44 years old
Director
ZIEGELMEIER, Arn
Resigned: 30 April 2010
Appointed Date: 05 February 2010
66 years old

Persons With Significant Control

Mr Peter Paul Krog
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AEP LAB LTD Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Nov 2016
Appointment of Mr Peter Paul Krog as a director on 16 November 2016
16 Nov 2016
Director's details changed for Mrs Diane Margaret Krog on 16 November 2016
17 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5
...
... and 17 more events
30 Mar 2010
Statement of capital following an allotment of shares on 5 February 2010
  • GBP 4
30 Mar 2010
Termination of appointment of Diane Krog as a director
30 Mar 2010
Appointment of Diane Margaret Krog as a director
30 Mar 2010
Registered office address changed from Unit 11 Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom on 30 March 2010
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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