AEP NETWORKS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / ULTRA ELECTRONICS HOLDINGS PLC / 01/10/2019 |
| 01/10/191 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANANT PRAKASH / 01/10/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES CONRAD PRYCE / 01/10/2019 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMITABH SHARMA / 01/10/2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/09/1911 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR SIMON CHARLES CONRAD PRYCE |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | SECRETARY APPOINTED ANANT PRAKASH |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR DOUGLAS CASTER |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR AMITABH SHARMA |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015 |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 |
| 27/09/1327 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1327 September 2013 | CANCELLATION OF SHARE PREMIUM ACCOUNT 26/09/2013 |
| 27/09/1327 September 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 102 |
| 27/09/1327 September 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 102 |
| 27/09/1327 September 2013 | STATEMENT BY DIRECTORS |
| 27/09/1327 September 2013 | SOLVENCY STATEMENT DATED 26/09/13 |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT EDWARDS |
| 01/05/121 May 2012 | SECRETARY APPOINTED SHARON HARRIS |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR MARK ANDERSON |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT |
| 04/01/124 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 19/10/1119 October 2011 | AUDITOR'S RESIGNATION |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DONNELLAN |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 419 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR ANDREW NORMAN HAMMENT |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR PAUL DAVID DEAN |
| 13/10/1113 October 2011 | SECRETARY APPOINTED DAVID GARBETT EDWARDS |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAHILL |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VAN DE GEEST |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN KINNAMON |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/07/1130 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT CHARLES CAHILL / 08/07/2010 |
| 19/07/1019 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD DONNELLAN / 08/07/2010 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MANAGING DIRECTOR PETER VAN DE GEEST |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/09/081 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED AEP SYSTEMS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 11/02/05 |
| 05/08/045 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: GOMMS WOOD LODGE, CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1XP |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | COMPANY NAME CHANGED BOSHEY LIMITED CERTIFICATE ISSUED ON 20/08/02 |
| 08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company