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Aep Convert Limited

Aep Convert Limited is a dissolved company incorporated on 4 June 2007 with the registered office located in Southend-on-Sea, Essex. Aep Convert Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (3 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06267919
Private limited company
Age
18 years
Incorporated 4 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
United Kingdom
Same address for the past 4 years
Telephone
02032820459
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1977
Leapthree Limited
PSC
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Mutual Companies
Micro Advertising Limited
Michael James Nott is a mutual person.
Active
We Love Media Ltd
Michael James Nott is a mutual person.
Active
Leapthree Limited
Michael James Nott is a mutual person.
Active
Ayima Holdings Limited
Michael James Nott is a mutual person.
Active
Ayima Investments Limited
Michael James Nott is a mutual person.
Active
Quickthink Media Limited
Michael James Nott is a mutual person.
Dissolved
Bet Rank Ltd
Michael James Nott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Application To Strike Off
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Leapthree Limited (PSC) Details Changed
4 Years Ago on 28 Apr 2021
Registered Address Changed
4 Years Ago on 28 Apr 2021
Full Accounts Submitted
4 Years Ago on 31 Mar 2021
Mr Michael Nott Details Changed
4 Years Ago on 3 Dec 2020
Leapthree Limited (PSC) Details Changed
4 Years Ago on 3 Dec 2020
Peter James O'neill Resigned
5 Years Ago on 28 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Application to strike the company off the register
Submitted on 10 Aug 2021
Confirmation statement made on 29 June 2021 with updates
Submitted on 13 Jul 2021
Termination of appointment of Peter James O'neill as a director on 28 July 2020
Submitted on 9 Jul 2021
Registered office address changed from Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 28 April 2021
Submitted on 28 Apr 2021
Change of details for Leapthree Limited as a person with significant control on 28 April 2021
Submitted on 28 Apr 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 31 Mar 2021
Secretary's details changed for Mr Michael Nott on 3 December 2020
Submitted on 4 Dec 2020
Secretary's details changed for Mr Michael Nott on 3 December 2020
Submitted on 3 Dec 2020
Repayment History
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