A.E.P. UK LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1RS
Company number 05048432
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 60 GOLD STREET, NORTHAMPTON, NN1 1RS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c., 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of A.E.P. UK LIMITED are www.aepuk.co.uk, and www.a-e-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. A E P Uk Limited is a Private Limited Company. The company registration number is 05048432. A E P Uk Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of A E P Uk Limited is 60 Gold Street Northampton Nn1 1rs. . KUZNECOVS, Pavels is a Secretary of the company. KUZNECOVS, Pavels is a Director of the company. Secretary L.B.C. UK LTD has been resigned. Secretary ZABAROVSKIS, Andrejs has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KUZNECOVS, Pavels
Appointed Date: 01 January 2010
Director
KUZNECOVS, Pavels
Appointed Date: 18 February 2004
46 years old

Resigned Directors

Secretary
L.B.C. UK LTD
Resigned: 11 May 2005
Appointed Date: 18 February 2004
Secretary
ZABAROVSKIS, Andrejs
Resigned: 01 January 2010
Appointed Date: 11 May 2005

Persons With Significant Control

Mr Pavels Kuznecovs
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

A.E.P. UK LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Sep 2015
Registration of charge 050484320004, created on 24 August 2015
...
... and 36 more events
24 May 2005
Secretary resigned
24 May 2005
Total exemption small company accounts made up to 28 February 2005
20 Apr 2005
Return made up to 18/02/05; full list of members
07 Jul 2004
Registered office changed on 07/07/04 from: 112 bailiff street northampton NN1 3EA
18 Feb 2004
Incorporation

A.E.P. UK LIMITED Charges

24 August 2015
Charge code 0504 8432 0004
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 gold street northampton…
24 June 2015
Charge code 0504 8432 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 July 2011
Fixed & floating charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2010
Legal charge
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 56, 58, 60 gold street northampton.

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