AEP LIMITED

Key Data

Status

Dissolved

Company No.

01753136

Incorporation date

14/09/1983

Size

Total Exemption Small

Classification

Manufacture of wooden containers (20.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/06/1986)

28/08/2012

Final Gazette dissolved following liquidation

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28/05/2012

Return of final meeting in a creditors' voluntary winding up

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18/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

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10/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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11/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

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08/04/2010

Statement of affairs with form 4.19

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08/04/2010

Resolutions

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08/04/2010

Appointment of a voluntary liquidator

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23/03/2010

Registered office address changed from Fengate Peterborough PE1 5PW on 2010-03-24

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27/05/2009

Return made up to 24/05/09; full list of members

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11/03/2009

Total exemption small company accounts made up to 2008-09-30

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22/12/2008

Director's Change of Particulars / richard hyman / 28/11/2008 / HouseName/Number was: , now: 30; Street was: clover cottage, now: washingley road; Area was: highgate green elton, now: folksworth; Post Code was: PE8 6RX, now: PE7 3SY; Country was: , now: united kingdom

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26/05/2008

Return made up to 24/05/08; full list of members

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12/05/2008

Total exemption small company accounts made up to 2007-09-30

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28/05/2007

Return made up to 24/05/07; full list of members

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20/04/2007

Total exemption small company accounts made up to 2006-09-30

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01/06/2006

Return made up to 24/05/06; full list of members

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01/06/2006

Director's particulars changed

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22/05/2006

Total exemption small company accounts made up to 2005-09-30

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08/06/2005

Return made up to 24/05/05; full list of members

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08/06/2005

Director's particulars changed

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31/01/2005

Accounts for a small company made up to 2004-09-30

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28/07/2004

Accounts for a small company made up to 2003-09-30

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13/06/2004

Return made up to 24/05/04; full list of members

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13/06/2004

Director's particulars changed

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09/06/2004

Auditor's resignation

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24/05/2004

Resolutions

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20/11/2003

Accounts for a small company made up to 2002-09-30

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22/06/2003

Return made up to 24/05/03; full list of members

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05/09/2002

Certificate of change of name

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02/08/2002

Accounts for a small company made up to 2001-09-30

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19/06/2002

Return made up to 24/05/02; full list of members

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03/10/2001

Director resigned

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11/07/2001

Accounts for a medium company made up to 2000-09-30

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27/06/2001

Return made up to 24/05/01; full list of members

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27/06/2001

New director appointed

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26/06/2001

New director appointed

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22/11/2000

Secretary resigned

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22/11/2000

New secretary appointed

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10/07/2000

Full accounts made up to 1999-09-30

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12/06/2000

Return made up to 24/05/00; full list of members

View PDF (9 pages)

14/07/1999

Accounts for a medium company made up to 1998-09-30

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14/06/1999

Return made up to 24/05/99; full list of members

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04/06/1998

Return made up to 24/05/98; full list of members

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04/06/1998

Secretary's particulars changed;director's particulars changed

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20/05/1998

Full accounts made up to 1997-09-30

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15/06/1997

Return made up to 24/05/97; full list of members

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11/02/1997

Accounts for a small company made up to 1996-09-30

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12/06/1996

Return made up to 24/05/96; full list of members

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12/06/1996

Director's particulars changed

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12/02/1996

Accounts for a small company made up to 1995-09-30

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14/11/1995

Auditor's resignation

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25/05/1995

Return made up to 24/05/95; full list of members

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25/05/1995

Secretary's particulars changed

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08/05/1995

New director appointed

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12/01/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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25/05/1994

Accounts for a small company made up to 1993-09-30

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25/05/1994

Return made up to 24/05/94; full list of members

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26/09/1993

Director resigned

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11/07/1993

Ad 01/07/93--------- £ si [email protected]=109552 £ ic 140448/250000

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11/07/1993

Resolutions

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11/07/1993

Resolutions

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26/05/1993

Return made up to 24/05/93; no change of members

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02/02/1993

Full group accounts made up to 1992-09-30

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11/10/1992

Secretary resigned;new secretary appointed

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09/06/1992

Full group accounts made up to 1991-09-30

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09/06/1992

Return made up to 08/06/92; full list of members

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05/09/1991

Resolutions

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05/09/1991

Ad 24/07/91--------- £ si 140316@1=140316 £ ic 132/140448

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21/07/1991

Resolutions

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21/07/1991

Resolutions

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21/07/1991

Resolutions

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21/07/1991

Resolutions

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21/07/1991

Resolutions

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21/07/1991

Resolutions

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04/07/1991

Full group accounts made up to 1990-09-30

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04/07/1991

Return made up to 08/06/91; full list of members

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21/11/1990

Particulars of mortgage/charge

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25/10/1990

Statement of affairs

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25/10/1990

Ad 20/09/90--------- £ si 32@1

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17/10/1990

Certificate of change of name

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17/10/1990

Ad 20/09/90--------- £ si 32@1=32 £ ic 100/132

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04/10/1990

New director appointed

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04/10/1990

New director appointed

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06/09/1990

£ nc 100/1000000 13/08/90

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06/09/1990

Resolutions

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06/09/1990

Resolutions

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17/07/1990

Full accounts made up to 1989-09-30

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17/07/1990

Return made up to 08/06/90; no change of members

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02/08/1989

Full accounts made up to 1988-09-30

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02/08/1989

Return made up to 06/07/89; no change of members

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16/03/1989

Secretary resigned;new secretary appointed

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03/08/1988

Full accounts made up to 1987-09-30

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03/08/1988

Return made up to 29/06/88; full list of members

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11/11/1987

Return made up to 14/07/87; full list of members

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17/08/1987

Full accounts made up to 1986-09-30

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23/07/1986

Full accounts made up to 1985-09-30

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23/07/1986

Return made up to 14/07/86; full list of members

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13/06/1986

Secretary's particulars changed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hyman, Richard Peter	Director	01/05/1995 - Present	5
Hyman, Richard Peter	Director	01/10/1992 - 24/05/1993	5
Hyman, Timothy James	Director	22/03/2001 - Present	1
Beale, Gordon Eric	Secretary	01/10/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About AEP LIMITED

AEP LIMITED is an(a) Dissolved company incorporated on 14/09/1983 with the registered office located at 2 Axon, Commerce Road Lynchwood, Peterborough, Cambridgeshire PE2 6LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEP LIMITED?

AEP LIMITED is currently Dissolved. It was registered on 14/09/1983 and dissolved on 28/08/2012.

Where is AEP LIMITED located?

AEP LIMITED is registered at 2 Axon, Commerce Road Lynchwood, Peterborough, Cambridgeshire PE2 6LR.

What does AEP LIMITED do?

AEP LIMITED operates in the Manufacture of wooden containers (20.40 - SIC 2003) sector.

What is the latest filing for AEP LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.