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Aep Networks Limited

Aep Networks Limited is a dissolved company incorporated on 8 July 2002 with the registered office located in London, Greater London. Aep Networks Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 31 March 2020 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04479308
Private limited company
Age
23 years
Incorporated 8 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor North
35 Portman Square
London
W1H 6LR
United Kingdom
Same address for the past 5 years
Telephone
01628642600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Secretary
Ultra Electronics Holdings Plc
PSC
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Mutual Companies
RS Group Plc
Simon Charles Conrad Pryce is a mutual person.
Active
G.T.Pryce (Farms) Limited
Simon Charles Conrad Pryce is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.92M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.92M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Mar 2020
Voluntary Strike-Off Suspended
5 Years Ago on 24 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jan 2020
Application To Strike Off
5 Years Ago on 2 Jan 2020
Amitabh Sharma Resigned
5 Years Ago on 31 Dec 2019
Registered Address Changed
5 Years Ago on 15 Nov 2019
Mr Simon Charles Conrad Pryce Details Changed
5 Years Ago on 1 Oct 2019
Anant Prakash Details Changed
5 Years Ago on 1 Oct 2019
Registered Address Changed
5 Years Ago on 1 Oct 2019
Mr Simon Charles Conrad Pryce Details Changed
6 Years Ago on 22 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2020
Voluntary strike-off action has been suspended
Submitted on 24 Jan 2020
Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019
Submitted on 22 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2020
Termination of appointment of Amitabh Sharma as a director on 31 December 2019
Submitted on 6 Jan 2020
Application to strike the company off the register
Submitted on 2 Jan 2020
Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to 4th Floor North 35 Portman Square London W1H 6LR on 15 November 2019
Submitted on 15 Nov 2019
Director's details changed for Mr Amitabh Sharma on 1 October 2019
Submitted on 1 Oct 2019
Change of details for Ultra Electronics Holdings Plc as a person with significant control on 1 October 2019
Submitted on 1 Oct 2019
Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 35 Portman Square London W1H 6LR on 1 October 2019
Submitted on 1 Oct 2019
Repayment History
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