AEP PLANTATIONS PLC

Key Data

Status

Active

Company No.

01884630

Incorporation date

08/02/1985

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1986)

23/02/2026

Director's details changed for Jonathan Ngee Song Law on 2024-12-01

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30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/12/2025

Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.

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19/12/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/11/2025

Certificate of change of name

View PDF (3 pages)

24/10/2025

Auditor's resignation

View PDF (1 pages)

15/10/2025

Appointment of Kien Hoe Onn as a director on 2025-08-01

View PDF (2 pages)

27/08/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/08/2025

Resolutions

View PDF (3 pages)

15/08/2025

Resolutions

View PDF (3 pages)

25/07/2025

24/07/25 Statement of Capital gbp 9994068.00

View PDF (4 pages)

03/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (218 pages)

15/01/2025

Termination of appointment of John Ewe Chuan Lim as a director on 2024-12-31

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

18/07/2024

Auditor's resignation

View PDF (1 pages)

12/07/2024

Resolutions

View PDF (4 pages)

12/07/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/07/2024

Termination of appointment of Tian Huat Lim as a director on 2024-06-24

View PDF (1 pages)

01/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (165 pages)

14/05/2024

Appointment of Mr Michael Henry Stainer as a director on 2024-05-01

View PDF (2 pages)

02/05/2024

Interim accounts made up to 2023-06-02

View PDF (4 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

07/07/2023

Director's details changed for Jonathan Ngee Song Law on 2023-07-07

View PDF (2 pages)

04/07/2023

Resolutions

View PDF (3 pages)

04/07/2023

Memorandum and Articles of Association

View PDF (88 pages)

10/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (159 pages)

10/11/2022

Termination of appointment of Siew Kim Lim as a director on 2022-07-08

View PDF (1 pages)

10/11/2022

Appointment of Marcus Jau Chwen Chan as a director on 2022-08-10

View PDF (2 pages)

10/11/2022

Appointment of Farah Suhanah Binti Ahmad Sarji as a director on 2022-10-20

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

11/07/2022

Resolutions

View PDF (3 pages)

08/07/2022

Director's details changed for Dato John Ewe Chuan Lim on 2022-07-08

View PDF (2 pages)

04/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (150 pages)

27/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

20/07/2021

Resolutions

View PDF (2 pages)

02/07/2021

Register inspection address has been changed from Computershare Plc the Pavilions Bridgwater Road Bristol BS13 8AE to The Pavilions Bridgwater Road Bristol BS99 6ZY

View PDF (1 pages)

10/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (136 pages)

24/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

23/07/2020

Resolutions

View PDF (3 pages)

09/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (123 pages)

13/12/2019

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (2 pages)

13/12/2019

Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8AE

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

12/07/2019

Resolutions

View PDF (3 pages)

27/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (113 pages)

30/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

10/07/2018

Resolutions

View PDF (87 pages)

10/07/2018

Resolutions

View PDF (3 pages)

27/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (107 pages)

25/07/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (5 pages)

19/07/2017

Resolutions

View PDF (2 pages)

29/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (106 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

13/07/2016

Resolutions

View PDF (3 pages)

13/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (106 pages)

29/06/2016

Annual return made up to 2016-06-27 no member list

View PDF (7 pages)

23/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (96 pages)

15/07/2015

Resolutions

View PDF (3 pages)

09/07/2015

Annual return made up to 2015-06-27 no member list

View PDF (7 pages)

29/06/2015

Appointment of Tian Huat Lim as a director on 2015-05-08

View PDF (2 pages)

25/06/2015

Termination of appointment of Bin Nik Sulaiman Nik Din as a director on 2015-05-08

View PDF (1 pages)

22/07/2014

Annual return made up to 2014-06-27 no member list

View PDF (7 pages)

22/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (94 pages)

18/09/2013

Termination of appointment of Kanaka Puradiredja as a director

View PDF (1 pages)

17/07/2013

Resolutions

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-06-27 no member list

View PDF (7 pages)

09/07/2013

Appointment of Jonathan Ngee Song Law as a director

View PDF (2 pages)

26/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (80 pages)

26/04/2013

Sale or transfer of treasury shares. Treasury capital

View PDF (2 pages)

04/07/2012

Statement of company's objects

View PDF (2 pages)

04/07/2012

Resolutions

View PDF (87 pages)

04/07/2012

Resolutions

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-06-27 no member list

View PDF (7 pages)

28/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (65 pages)

12/08/2011

Resolutions

View PDF (3 pages)

12/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (32 pages)

20/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (52 pages)

15/02/2011

Termination of appointment of Teik Chan as a director

View PDF (1 pages)

28/10/2010

Director's details changed for Teik Huat Chan on 2010-10-01

View PDF (2 pages)

04/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (36 pages)

09/07/2010

Resolutions

View PDF (3 pages)

06/07/2010

Termination of appointment of Donald Low as a director

View PDF (1 pages)

10/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (62 pages)

04/03/2010

Termination of appointment of Henry Chin as a director

View PDF (1 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

02/08/2009

Director appointed kanaka puradiredja

View PDF (2 pages)

17/07/2009

Return made up to 27/06/09; full list of members

View PDF (18 pages)

25/06/2009

Secretary's change of particulars / cetc nominees LIMITED / 01/06/2009

View PDF (1 pages)

22/06/2009

Resolutions

View PDF (7 pages)

01/06/2009

Director's change of particulars / john lim / 01/06/2009

View PDF (1 pages)

06/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (56 pages)

09/04/2009

Appointment terminated director david smith

View PDF (1 pages)

05/04/2009

Director appointed bin nik sulaiman nik din

View PDF (2 pages)

03/04/2009

Resolutions

View PDF (94 pages)

21/10/2008

Registered office changed on 21/10/2008 from 6/7 queen street london EC4N 1SP

View PDF (1 pages)

17/10/2008

Director's change of particulars / donald low / 26/08/2008

View PDF (1 pages)

26/09/2008

Return made up to 27/06/08; bulk list available separately

View PDF (9 pages)

15/09/2008

Appointment terminated secretary david smith

View PDF (1 pages)

08/09/2008

Director appointed donald han low

View PDF (2 pages)

08/09/2008

Secretary appointed cetc nominees LIMITED

View PDF (2 pages)

19/08/2008

Resolutions

View PDF (3 pages)

11/08/2008

Appointment terminated director soo ho

View PDF (1 pages)

11/08/2008

Appointment terminated director peter o`connor

View PDF (1 pages)

01/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (60 pages)

27/05/2008

Secretary appointed david william smith

View PDF (2 pages)

27/05/2008

Director appointed david william smith

View PDF (2 pages)

08/05/2008

Director appointed dato john ewe chuan lim

View PDF (2 pages)

02/05/2008

Appointment terminated director robert barnes

View PDF (1 pages)

02/05/2008

Appointment terminated secretary robert barnes

View PDF (1 pages)

24/10/2007

£ ic 9994068/9981568 18/09/07 £ sr [email protected]=12500

View PDF (2 pages)

24/10/2007

Ad 05/10/07--------- £ si [email protected]=4500 £ ic 9989568/9994068

View PDF (2 pages)

05/10/2007

Director resigned

View PDF (1 pages)

01/08/2007

Return made up to 27/06/07; bulk list available separately

View PDF (10 pages)

26/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (48 pages)

22/06/2007

Resolutions

View PDF (2 pages)

17/04/2007

Memorandum and Articles of Association

View PDF (66 pages)

17/08/2006

Return made up to 27/06/06; bulk list available separately

View PDF (10 pages)

09/08/2006

New director appointed

View PDF (2 pages)

31/07/2006

Ad 18/07/06--------- £ si [email protected]=5600 £ ic 9983968/9989568

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (53 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (2 pages)

28/02/2006

Ad 27/01/06--------- £ si [email protected]=1875 £ ic 9982093/9983968

View PDF (0 pages)

08/08/2005

Return made up to 27/06/05; bulk list available separately

View PDF (10 pages)

08/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (46 pages)

07/07/2005

Resolutions

View PDF (2 pages)

07/07/2005

Ad 27/05/05--------- £ si [email protected]=31150 £ ic 9895155/9926305

View PDF (2 pages)

20/01/2005

31/12/04 £ ti [email protected]=117000

View PDF (1 pages)

23/08/2004

Return made up to 27/06/04; bulk list available separately

View PDF (10 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (68 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (0 pages)

09/06/2004

Resolutions

View PDF (47 pages)

14/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (43 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

17/12/2003

Ad 01/12/03--------- £ si [email protected]=17850 £ ic 9877305/9895155

View PDF (2 pages)

28/11/2003

Ad 17/11/03--------- £ si [email protected]=22475 £ ic 9854830/9877305

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

22/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (42 pages)

19/08/2003

Return made up to 27/06/03; bulk list available separately

View PDF (11 pages)

20/06/2003

Resolutions

View PDF (0 pages)

20/06/2003

Resolutions

View PDF (0 pages)

20/06/2003

Resolutions

View PDF (2 pages)

22/05/2003

Ad 22/04/03--------- £ si [email protected]=1500 £ ic 9818730/9820230

View PDF (2 pages)

27/03/2003

Location of register of members (non legible)

View PDF (1 pages)

19/02/2003

Ad 27/01/03--------- £ si [email protected]=12000 £ ic 9806730/9818730

View PDF (2 pages)

20/08/2002

Return made up to 27/06/02; bulk list available separately

View PDF (11 pages)

19/06/2002

Resolutions

View PDF (0 pages)

19/06/2002

Resolutions

View PDF (2 pages)

17/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (41 pages)

17/08/2001

Return made up to 27/06/01; bulk list available separately

View PDF (9 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (0 pages)

26/06/2001

Resolutions

View PDF (2 pages)

31/05/2001

Full group accounts made up to 2000-12-31

View PDF (29 pages)

18/07/2000

Return made up to 27/06/00; bulk list available separately

View PDF (9 pages)

11/07/2000

Full group accounts made up to 1999-12-31

View PDF (39 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (2 pages)

08/11/1999

Registered office changed on 08/11/99 from: 2 st andrew's hill london EC4V 5BY

View PDF (1 pages)

22/07/1999

Return made up to 27/06/99; bulk list available separately

View PDF (15 pages)

22/06/1999

Resolutions

View PDF (0 pages)

22/06/1999

Resolutions

View PDF (2 pages)

27/05/1999

Full group accounts made up to 1998-12-31

View PDF (40 pages)

25/03/1999

Director's particulars changed

View PDF (1 pages)

14/03/1999

Director's particulars changed

View PDF (1 pages)

09/03/1999

£ ic 9931730/9806730 19/02/99 £ sr [email protected]=125000

View PDF (1 pages)

25/02/1999

£ ic 10006730/9931730 02/02/99 £ sr [email protected]=75000

View PDF (1 pages)

12/01/1999

£ ic 10025855/10006730 21/12/98 £ sr [email protected]=19125

View PDF (1 pages)

08/12/1998

£ ic 10040855/10025855 26/11/98 £ sr [email protected]=15000

View PDF (1 pages)

24/11/1998

£ ic 10090855/10040855 12/11/98 £ sr [email protected]=50000

View PDF (1 pages)

29/09/1998

£ ic 10172105/10090855 18/09/98 £ sr [email protected]=81250

View PDF (1 pages)

30/07/1998

Return made up to 27/06/98; bulk list available separately

View PDF (17 pages)

24/07/1998

£ ic 10397105/10172105 24/06/98 £ sr [email protected]=225000

View PDF (1 pages)

13/07/1998

Resolutions

View PDF (2 pages)

13/07/1998

Resolutions

View PDF (2 pages)

13/07/1998

Resolutions

View PDF (2 pages)

26/05/1998

Full group accounts made up to 1997-12-31

View PDF (39 pages)

24/05/1998

New director appointed

View PDF (2 pages)

13/03/1998

£ ic 10447105/10397105 27/02/98 £ sr [email protected]=50000

View PDF (1 pages)

10/02/1998

£ ic 10472105/10447105 28/01/98 £ sr [email protected]=25000

View PDF (1 pages)

15/12/1997

£ ic 10484605/10472105 04/12/97 £ sr [email protected]=12500

View PDF (1 pages)

25/11/1997

£ ic 10509605/10484605 12/11/97 £ sr [email protected]=25000

View PDF (1 pages)

22/07/1997

Return made up to 27/06/97; bulk list available separately

View PDF (15 pages)

10/06/1997

Resolutions

View PDF (2 pages)

10/06/1997

Resolutions

View PDF (2 pages)

10/06/1997

Resolutions

View PDF (2 pages)

27/05/1997

Full group accounts made up to 1996-12-31

View PDF (73 pages)

13/08/1996

Resolutions

View PDF (1 pages)

26/07/1996

Return made up to 27/06/96; bulk list available separately

View PDF (10 pages)

01/07/1996

Full group accounts made up to 1995-12-31

View PDF (38 pages)

01/07/1996

Resolutions

View PDF (2 pages)

01/07/1996

Resolutions

View PDF (2 pages)

01/07/1996

Resolutions

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

08/01/1996

Ad 24/11/95--------- £ si [email protected]=3503201 £ ic 7006404/10509605

View PDF (3 pages)

11/10/1995

Nc inc already adjusted 02/10/95

View PDF (1 pages)

11/10/1995

Resolutions

View PDF (2 pages)

11/10/1995

Resolutions

View PDF (2 pages)

11/10/1995

Resolutions

View PDF (2 pages)

11/10/1995

Resolutions

View PDF (4 pages)

15/09/1995

Listing of particulars

View PDF (20 pages)

06/09/1995

Ad 03/08/95--------- £ si [email protected]=454801 £ ic 6551603/7006404

View PDF (4 pages)

20/07/1995

Return made up to 27/06/95; bulk list available separately

View PDF (22 pages)

05/07/1995

Resolutions

View PDF (3 pages)

05/07/1995

Resolutions

View PDF (3 pages)

05/07/1995

Resolutions

View PDF (6 pages)

23/04/1995

Full group accounts made up to 1994-12-31

View PDF (32 pages)

20/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (197 pages)

05/10/1994

New director appointed

View PDF (0 pages)

25/08/1994

Ad 02/08/94--------- £ si [email protected]=575 £ ic 5635890/5636465

View PDF (0 pages)

14/07/1994

Return made up to 27/06/94; full list of members

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21/06/1994

New director appointed

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12/06/1994

Resolutions

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09/06/1994

Director resigned

View PDF (0 pages)

25/04/1994

Full group accounts made up to 1993-12-31

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18/04/1994

Registered office changed on 18/04/94 from: 81 carter lane london EC4V 5EP

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04/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1994

Conve 14/01/94

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16/02/1994

Ad 14/01/94--------- £ si [email protected]=136 £ ic 5635754/5635890

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17/12/1993

New director appointed

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17/12/1993

New director appointed

View PDF (0 pages)

17/12/1993

New director appointed

View PDF (0 pages)

17/12/1993

New director appointed

View PDF (0 pages)

10/12/1993

Director resigned

View PDF (0 pages)

10/12/1993

Director resigned

View PDF (0 pages)

10/12/1993

Director resigned

View PDF (0 pages)

10/12/1993

Director resigned

View PDF (0 pages)

10/12/1993

Director resigned

View PDF (0 pages)

14/07/1993

Return made up to 27/06/93; bulk list available separately

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14/05/1993

Director resigned

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06/05/1993

Full group accounts made up to 1992-12-31

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22/03/1993

Conve 28/08/92

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28/02/1993

New director appointed

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11/01/1993

Certificate of reduction of share premium

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11/01/1993

Reduction of iss capital and minute (oc)

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11/12/1992

Certificate of reduction of share premium

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11/12/1992

Court order

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07/11/1992

Resolutions

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31/07/1992

Resolutions

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21/07/1992

Return made up to 27/06/92; bulk list available separately

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25/06/1992

Full group accounts made up to 1991-12-31

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27/01/1992

Return made up to 27/06/91; full list of members

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07/01/1992

Ad 01/11/91--------- £ si [email protected]=1003862 £ ic 4631892/5635754

View PDF (0 pages)

11/11/1991

Listing of particulars

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02/10/1991

Secretary resigned;new secretary appointed

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15/08/1991

Director resigned;new director appointed

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14/06/1991

Return made up to 25/03/91; bulk list available separately

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01/05/1991

Full group accounts made up to 1990-12-31

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14/11/1990

New director appointed

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24/08/1990

Particulars of contract relating to shares

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24/08/1990

Ad 13/08/90--------- £ si [email protected]

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24/08/1990

Particulars of contract relating to shares

View PDF (0 pages)

24/08/1990

Ad 13/08/90--------- £ si [email protected]

View PDF (0 pages)

16/08/1990

Ad 13/08/90--------- £ si [email protected] £ ic 4631892/4631892

View PDF (0 pages)

16/08/1990

Ad 13/08/90--------- £ si [email protected]=59 £ ic 4631833/4631892

View PDF (0 pages)

02/08/1990

Ad 01/08/90--------- £ si [email protected]=55437 £ ic 4576396/4631833

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30/07/1990

Full group accounts made up to 1989-12-31

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30/07/1990

Return made up to 27/06/90; bulk list available separately

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18/01/1990

Secretary resigned;new secretary appointed;director resigned

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06/12/1989

Registered office changed on 06/12/89 from: 7 bedford square london WC1B 3RA

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13/10/1989

Interim accounts made up to 1989-06-30

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07/09/1989

Particulars of contract relating to shares

View PDF (0 pages)

18/08/1989

Wd 14/08/89 ad 08/08/89--------- £ si [email protected]=119 £ ic 5491399/5491518

View PDF (0 pages)

18/08/1989

Wd 14/08/89 ad 08/08/89--------- £ si [email protected]=663 £ ic 5490736/5491399

View PDF (0 pages)

04/08/1989

Wd 27/07/89 ad 14/07/89--------- premium £ si [email protected]=915122 £ ic 4575614/5490736

View PDF (0 pages)

31/07/1989

Resolutions

View PDF (0 pages)

31/07/1989

Resolutions

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31/07/1989

Resolutions

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31/07/1989

Resolutions

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31/07/1989

£ nc 5625000/7750000

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21/07/1989

Listing of particulars

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17/07/1989

Director resigned;new director appointed

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07/07/1989

Memorandum and Articles of Association

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05/07/1989

Return made up to 22/06/89; bulk list available separately

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03/07/1989

Resolutions

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05/06/1989

Full accounts made up to 1988-12-31

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22/09/1988

Wd 07/09/88 ad 03/08/88--------- premium £ si [email protected]=7 £ ic 4575607/4575614

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08/09/1988

Particulars of contract relating to shares

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05/09/1988

Wd 15/08/88 ad 03/08/88--------- £ si [email protected]=46 £ ic 4575561/4575607

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16/06/1988

Full group accounts made up to 1987-12-31

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16/06/1988

Return made up to 18/05/88; full list of members

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17/05/1988

Resolutions

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04/11/1987

Location of register of members

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08/10/1987

Return of allotments

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22/09/1987

Registered office changed on 22/09/87 from: the old rectory 29 martin lane london ecur ods

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14/09/1987

Return of allotments

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26/06/1987

Full group accounts made up to 1986-12-31

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26/06/1987

Return made up to 22/05/87; bulk list available separately

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03/06/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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30/10/1986

Company type changed from pri to PLC

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13/10/1986

Return of allotments

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25/09/1986

Return of allotments

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12/06/1986

Full accounts made up to 1985-12-31

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12/06/1986

Return made up to 20/05/86; full list of members

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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

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
Puradiredja, Kanaka	Director	01/08/2009 - 01/08/2013	-
Ho, Soo Ching	Director	29/11/1993 - 31/07/2008	-
Barnes, Robert Ogle Ball	Secretary	21/02/1994 - 30/04/2008	1
Low, Johari Abdullah	Director	13/09/1994 - 27/01/1999	-
Kee, Lian Yong	Director	01/08/2005 - 30/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About AEP PLANTATIONS PLC

AEP PLANTATIONS PLC is an(a) Active company incorporated on 08/02/1985 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 6 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 PLANTATIONS PLC?

AEP PLANTATIONS PLC is currently Active. It was registered on 08/02/1985 .

Where is AEP PLANTATIONS PLC located?

AEP PLANTATIONS PLC is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does AEP PLANTATIONS PLC do?

AEP PLANTATIONS PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AEP PLANTATIONS PLC?

The latest filing was on 23/02/2026: Director's details changed for Jonathan Ngee Song Law on 2024-12-01.