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Advanced Executive Protection Ltd

Advanced Executive Protection Ltd is an active company incorporated on 11 April 2018 with the registered office located in London, Greater London. Advanced Executive Protection Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11305374
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1601 days
Dated 10 April 2020 (5 years ago)
Next confirmation dated 10 April 2021
Was due on 24 April 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1595 days
For period 11 Apr30 Apr 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2020
Was due on 30 April 2021 (4 years ago)
Contact
Address
Piccadilly Chambers, Dudley House
169 Piccadilly
London
W1J 9EH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1975
Director • PSC • English • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Aep Solutions Ltd
Mr Brian Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.48K
Total Liabilities
-£6.19K
Net Assets
£291
Debt Ratio (%)
96%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 7 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 29 Jun 2021
Micro Accounts Submitted
5 Years Ago on 7 Sep 2020
Confirmation Submitted
5 Years Ago on 27 Apr 2020
Mr Brian Matthews Details Changed
6 Years Ago on 7 May 2019
Mr Dean Durant (PSC) Details Changed
6 Years Ago on 7 May 2019
Mr Brian Matthews (PSC) Details Changed
6 Years Ago on 7 May 2019
Mr Dean Durant Details Changed
6 Years Ago on 7 May 2019
Confirmation Submitted
6 Years Ago on 25 Apr 2019
Incorporated
7 Years Ago on 11 Apr 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Jun 2021
Micro company accounts made up to 30 April 2019
Submitted on 7 Sep 2020
Confirmation statement made on 10 April 2020 with no updates
Submitted on 27 Apr 2020
Director's details changed for Mr Dean Durant on 7 May 2019
Submitted on 7 May 2019
Change of details for Mr Brian Matthews as a person with significant control on 7 May 2019
Submitted on 7 May 2019
Change of details for Mr Dean Durant as a person with significant control on 7 May 2019
Submitted on 7 May 2019
Director's details changed for Mr Brian Matthews on 7 May 2019
Submitted on 7 May 2019
Confirmation statement made on 10 April 2019 with no updates
Submitted on 25 Apr 2019
Incorporation
Submitted on 11 Apr 2018
Repayment History
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