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Aep Properties Limited

Aep Properties Limited is an active company incorporated on 13 January 2017 with the registered office located in Ashford, Surrey. Aep Properties Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10562575
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Osborne House
143-145 Stanwell Road
Ashford
Middlesex
TW15 3QN
United Kingdom
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Feb 1961
Mr Stephen Anthony Procter
PSC • English • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
WP Housing Ltd
Stephen Anthony Procter and Susan Jane Procter are mutual people.
Active
HP Housing Ltd
Stephen Anthony Procter and Susan Jane Procter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£4.53K
Increased by £4.53K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£247.88K
Decreased by £36.09K (-13%)
Total Liabilities
-£261.59K
Decreased by £20.68K (-7%)
Net Assets
-£13.71K
Decreased by £15.41K (-904%)
Debt Ratio (%)
106%
Increased by 6.13% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Stephen Anthony Procter Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Stephen Anthony Procter (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Susan Jane Procter Appointed
2 Years 9 Months Ago on 24 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Confirmation statement made on 12 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Change of details for Mr Stephen Anthony Procter as a person with significant control on 3 January 2024
Submitted on 4 Mar 2024
Director's details changed for Mr Stephen Anthony Procter on 3 January 2024
Submitted on 4 Mar 2024
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Osborne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 19 February 2024
Submitted on 19 Feb 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Appointment of Susan Jane Procter as a director on 24 November 2022
Submitted on 25 Nov 2022
Micro company accounts made up to 31 January 2022
Submitted on 21 Oct 2022
Repayment History
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