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Aep Europe Limited

Aep Europe Limited is a liquidation company incorporated on 5 July 2016 with the registered office located in Manchester, Greater Manchester. Aep Europe Limited was registered 9 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 3 months ago
Company No
10263917
Private limited company
Age
9 years
Incorporated 5 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2024 (1 year 7 months ago)
Next confirmation dated 6 February 2025
Was due on 20 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 499 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 19 May 2024 (1 year 3 months ago)
Previous address was PO Box 4385 10263917 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 2001
Mr Muhammad Tayyeb Abbas
PSC • British • Lives in Scotland • Born in May 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Aridaj Ltd
Muhammad Tayyeb Abbas is a mutual person.
Active
Barrel House Group Ltd
Muhammad Tayyeb Abbas is a mutual person.
Active
Citycentre Retail Ltd
Muhammad Tayyeb Abbas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£3.09K
Increased by £1.05K (+51%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£165.91K
Decreased by £17.31K (-9%)
Total Liabilities
-£86.96K
Decreased by £9.22K (-10%)
Net Assets
£78.94K
Decreased by £8.09K (-9%)
Debt Ratio (%)
52%
Decreased by 0.08% (-0%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 19 May 2024
Liquidator Appointed
1 Year 3 Months Ago on 19 May 2024
Court Order to Wind Up
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Muhammad Tayyeb Abbas (PSC) Details Changed
2 Years 3 Months Ago on 16 May 2023
Raja Waseem Zafar Resigned
2 Years 3 Months Ago on 16 May 2023
Mr Muhammad Tayyeb Abbas Appointed
2 Years 3 Months Ago on 16 May 2023
Raja Waseem Zafar Resigned
2 Years 3 Months Ago on 16 May 2023
Muhammad Tayyeb Abbas (PSC) Appointed
2 Years 3 Months Ago on 16 May 2023
Raja Waseem Zafar (PSC) Resigned
2 Years 3 Months Ago on 16 May 2023
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Documents
Progress report in a winding up by the court
Submitted on 20 Jun 2025
Appointment of a liquidator
Submitted on 19 May 2024
Registered office address changed from PO Box 4385 10263917 - Companies House Default Address Cardiff CF14 8LH to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 19 May 2024
Submitted on 19 May 2024
Submitted on 15 May 2024
Submitted on 15 May 2024
Submitted on 14 May 2024
Order of court to wind up
Submitted on 1 May 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Change of details for Mr Muhammad Tayyeb Abbas as a person with significant control on 16 May 2023
Submitted on 6 Feb 2024
Cessation of Raja Waseem Zafar as a person with significant control on 16 May 2023
Submitted on 17 Oct 2023
Repayment History
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