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A E P L Limited
A E P L Limited is an active company incorporated on 12 March 1990 with the registered office located in London, Greater London. A E P L Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02479631
Private limited company
Age
35 years
Incorporated
12 March 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 March 2025
(5 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about A E P L Limited
Contact
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on
31 Mar 2023
(2 years 5 months ago)
Previous address was
4 Prince Albert Road London NW1 7SN
Companies in NW8 0DL
Telephone
07545 703821
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Platon Mikhailovich Borchtchevski
Director • Education Consultant • British • Lives in England • Born in Oct 1969
Lord Brian Mackenzie Of Framwellgate
Director • British • Lives in UK • Born in Mar 1943
Ekaterina Yaroshenko
Secretary • Russian
Mr Platon Mikhailovich Borchtchevski
PSC • British • Lives in UK • Born in Oct 1969
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.8K
Decreased by £1.63K (-48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.98K
Decreased by £5.91K (-60%)
Total Liabilities
-£57.29K
Decreased by £1.53K (-3%)
Net Assets
-£53.31K
Decreased by £4.38K (+9%)
Debt Ratio (%)
1438%
Increased by 843.4% (+142%)
See 10 Year Full Financials
Latest Activity
Mr Platon Mikhailovich Borchtchevski Details Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Mr Platon Mikhailovich Borchtchevski Details Changed
5 Months Ago on 12 Mar 2025
Lord Brian Mackenzie of Framwellgate Details Changed
5 Months Ago on 11 Mar 2025
Mr Platon Mikhailovich Borchtchevski (PSC) Details Changed
5 Months Ago on 11 Mar 2025
Ekaterina Yaroshenko Details Changed
5 Months Ago on 11 Mar 2025
Mr Platon Mikhailovich Borchtchevski Details Changed
5 Months Ago on 11 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Platon Mikhailovich Borchtchevski on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 8 Apr 2025
Director's details changed for Mr Platon Mikhailovich Borchtchevski on 12 March 2025
Submitted on 8 Apr 2025
Director's details changed for Lord Brian Mackenzie of Framwellgate on 11 March 2025
Submitted on 27 Mar 2025
Change of details for Mr Platon Mikhailovich Borchtchevski as a person with significant control on 11 March 2025
Submitted on 26 Mar 2025
Secretary's details changed for Ekaterina Yaroshenko on 11 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Platon Mikhailovich Borchtchevski on 11 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
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Repayment History
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See All Charges & CCJs