AEPA LIMITED

Company number 08434953 ·

Active

1 active / 4 ceased · persons with significant control

Susan Elizabeth Duncan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-31
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
The Hive, 6 Beaufighter Road, Weston-Super-Mare, Avon, BS24 8EE, England

Brian Duncan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-20
Ceased on
2022-12-31
Date of birth
June 1944
Nationality
British
Country of residence
England
Correspondence address
The Hive, 6 Beaufighter Road, Weston-Super-Mare, Avon, BS24 8EE, England

Eleni Duncan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-20
Ceased on
2022-12-31
Date of birth
June 1947
Nationality
British
Country of residence
England
Correspondence address
The Hive, 6 Beaufighter Road, Weston-Super-Mare, Avon, BS24 8EE, England

Mrs Susan Elizabeth Duncan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-20
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
The Hive, 6 Beaufighter Road, Weston-Super-Mare, Avon, BS24 8EE, England

Mr Matthew Conroy Duncan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-20
Date of birth
April 1979
Nationality
British
Country of residence
England
Correspondence address
The Hive, 6 Beaufighter Road, Weston-Super-Mare, Avon, BS24 8EE, England