A E P L LIMITED
Company number 02479631 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Termination of appointment of Brian Mackenzie of Framwellgate as a director on 2026-03-01 · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 5 Jan 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Jan 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Jan 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 5 Jan 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 22 Apr 2025 | Director's details changed for Mr Platon Mikhailovich Borchtchevski on 2025-04-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Director's details changed for Lord Brian Mackenzie of Framwellgate on 2025-03-11 · 2 pages | View document |
| 26 Mar 2025 | Change of details for Mr Platon Mikhailovich Borchtchevski as a person with significant control on 2025-03-11 · 2 pages | View document |
| 26 Mar 2025 | Secretary's details changed for Ekaterina Yaroshenko on 2025-03-11 · 1 page | View document |
| 25 Mar 2025 | Director's details changed for Mr Platon Mikhailovich Borchtchevski on 2025-03-11 · 2 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-12 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PLATON BORSHCHEVSKI / 05/05/2015 | View document |
| 5 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / EKATERINA IARONCHENKO / 11/03/2015 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PLATON BORSHCHEVSKI / 11/03/2015 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PLATON BORSHCHEVSKI / 11/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PLATON BORSHCHEVSKI / 01/11/2014 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | View document |
| 28 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PLATON BORSHCHEVSKI / 18/03/2014 | View document |
| 23 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PLATON BORSHCHEVSKI / 08/10/2012 | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN MACKENZIE OF FRAMWELLGATE / 05/09/2012 | View document |
| 16 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DISS40 (DISS40(SOAD)) | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 9 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSLAN FOMICHEV | View document |
| 4 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT | View document |
| 9 Jun 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 May 1999 | NEW SECRETARY APPOINTED | View document |
| 11 May 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1999 | SECRETARY RESIGNED | View document |
| 19 Mar 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1999 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 25 Aug 1998 | FIRST GAZETTE | View document |
| 10 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 27 Mar 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 Jun 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Mar 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | View document |
| 20 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 14 Apr 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Jul 1991 | RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS | View document |
| 4 Jun 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 70 NEW CAVENDISH STREET LONDON W1M 8AT | View document |
| 11 Jul 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 11 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |