Company number 02370975
Status Active
Incorporation Date 11 April 1989
Company Type Private Limited Company
Address 26 HILLFIELD PARK, LONDON, N21 3QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1,000
. The most likely internet sites of AHEPAS LIMITED are www.ahepas.co.uk, and www.ahepas.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and eight months. Ahepas Limited is a Private Limited Company.
The company registration number is 02370975. Ahepas Limited has been working since 11 April 1989.
The present status of the company is Active. The registered address of Ahepas Limited is 26 Hillfield Park London N21 3qh. The company`s financial liabilities are £101.26k. It is £50.92k against last year. The cash in hand is £357.43k. It is £162.46k against last year. And the total assets are £364.78k, which is £152.66k against last year. PELOPIDAS, Helen is a Secretary of the company. PELOPIDAS, Alecos is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
ahepas Key Finiance
LIABILITIES
£101.26k
+101%
CASH
£357.43k
+83%
TOTAL ASSETS
£364.78k
+71%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Alecos Pelopidas
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - 75% or more
Skevi Pelopidas
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AHEPAS LIMITED Events
05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Registration of charge 023709750010, created on 12 November 2015
...
... and 65 more events
09 Nov 1990
Return made up to 30/09/90; full list of members
28 Jun 1989
Secretary resigned;new secretary appointed
28 Jun 1989
Director resigned;new director appointed
25 Apr 1989
Wd 13/04/89 ad 12/04/89--------- £ si 98@1=98 £ ic 2/100
12 November 2015
Charge code 0237 0975 0010
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 38 albert road, romford RM1 2PJ, title no.NGL50200…
20 February 2015
Charge code 0237 0975 0009
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 & 2 anchor street, old moulsham, chelmsford, essex…
2 May 2013
Charge code 0237 0975 0008
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H k/a 171-173 moulsham street and 9-14 george street…
15 April 2013
Charge code 0237 0975 0007
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 15 aveley road romford essex t/no EGL139128.
22 February 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: The property k/a 171-173 moulsham street, chelmsford t/no…
3 November 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 38 albert road romford essex t/n NGL50200.
30 June 2003
Legal charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (Lonodn) Limited
Description: F/H 171-173 moulsham street chelmsford essesx t/n EX422963.
16 April 1998
Legal charge
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 99B brixton road brixton london t/n TGL71846.
16 April 1998
Legal charge
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 9C acton street london t/n NGL539220.