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Aep-Ii Egypt Holdco I Limited

Aep-Ii Egypt Holdco I Limited is an active company incorporated on 13 November 2024 with the registered office located in London, Greater London. Aep-Ii Egypt Holdco I Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16078126
Private limited company
Age
1 year
Incorporated 13 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (24 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 August 2026 (8 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 12 Aug 2025 (3 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Finance Director • Spanish • Lives in United Arab Emirates • Born in Feb 1977
Director • Dutch • Lives in UK • Born in Jun 1971
Alcazar Energy Partners Ii Holdco Limited
PSC
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Intertrust (UK) Limited, Wenda Margaretha Adriaanse, and 1 more are mutual people.
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Intertrust (UK) Limited, Wenda Margaretha Adriaanse, and 1 more are mutual people.
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Intertrust (UK) Limited, Wenda Margaretha Adriaanse, and 1 more are mutual people.
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Thicon Limited
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Financials
Aep-Ii Egypt Holdco I Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
23 Days Ago on 13 Nov 2025
Accounting Period Extended
2 Months Ago on 7 Oct 2025
Registered Address Changed
3 Months Ago on 12 Aug 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
4 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
4 Months Ago on 21 Jul 2025
Alcazar Energy Partners Ii Holdco Limited (PSC) Details Changed
4 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Mr Miguel Antonio Higuera Diaz Details Changed
7 Months Ago on 10 May 2025
Mr Wenda Margaretha Adriaanse Details Changed
1 Year Ago on 13 Nov 2024
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Documents
Confirmation statement made on 12 November 2025 with updates
Submitted on 13 Nov 2025
Director's details changed for Mr Wenda Margaretha Adriaanse on 13 November 2024
Submitted on 12 Nov 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 7 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 17 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 16 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 12 Aug 2025
Change of details for Alcazar Energy Partners Ii Holdco Limited as a person with significant control on 21 July 2025
Submitted on 12 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Miguel Antonio Higuera Diaz on 10 May 2025
Submitted on 3 Jul 2025
Repayment History
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