About

Registered Number: 04479308
Date of Incorporation: 08/07/2002 (18 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2020 (1 year and 1 month ago)
Registered Address: 4th Floor North, 35 Portman Square, London, W1H 6LR,

 

Having been setup in 2002, Aep Networks Ltd are based in London, it's status at Companies House is "Dissolved". This organisation has 9 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONNELLAN, Patrick Gerard 14 August 2002 28 September 2011 1
LANE, Robert Julian 22 October 2002 30 November 2006 1
LEWIS, Stephen Clifford Morgan 25 May 2004 01 December 2008 1
MEEHAN, Christopher Patrick 14 August 2002 22 October 2002 1
VAN DE GEEST, Peter, Managing Director 11 November 2009 28 September 2011 1
Secretary Name Appointed Resigned Total Appointments
PRAKASH, Anant 03 January 2018 - 1
GARBETT EDWARDS, David 28 September 2011 25 April 2012 1
HARRIS, Sharon 25 April 2012 02 January 2018 1
KINNAMON, Kathryn M., Cfo 02 February 2006 28 September 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 March 2020
SOAS(A) - Striking-off action suspended (Section 652A) 24 January 2020
CH01 - Change of particulars for director 22 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 14 January 2020
TM01 - Termination of appointment of director 06 January 2020
DS01 - Striking off application by a company 02 January 2020
AD01 - Change of registered office address 15 November 2019
CH01 - Change of particulars for director 01 October 2019
PSC05 - N/A 01 October 2019
AD01 - Change of registered office address 01 October 2019
CH03 - Change of particulars for secretary 01 October 2019
CH01 - Change of particulars for director 01 October 2019
AA - Annual Accounts 27 September 2019
MR04 - N/A 11 September 2019
MR04 - N/A 11 September 2019
CS01 - N/A 09 July 2019
CS01 - N/A 12 July 2018
TM01 - Termination of appointment of director 10 July 2018
AP01 - Appointment of director 10 July 2018
AA - Annual Accounts 11 June 2018
AP03 - Appointment of secretary 19 January 2018
AP01 - Appointment of director 18 January 2018
AP01 - Appointment of director 18 January 2018
TM01 - Termination of appointment of director 17 January 2018
TM02 - Termination of appointment of secretary 17 January 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 26 August 2016
TM01 - Termination of appointment of director 15 April 2016
CH01 - Change of particulars for director 20 October 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 11 July 2014
CH01 - Change of particulars for director 11 July 2014
RESOLUTIONS - N/A 27 September 2013
RESOLUTIONS - N/A 27 September 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 September 2013
CAP-SS - N/A 27 September 2013
SH19 - Statement of capital 27 September 2013
SH01 - Return of Allotment of shares 27 September 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 12 July 2013
AP01 - Appointment of director 11 July 2013
TM01 - Termination of appointment of director 12 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 26 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 12 July 2012
TM02 - Termination of appointment of secretary 02 May 2012
AP03 - Appointment of secretary 01 May 2012
AP01 - Appointment of director 21 March 2012
TM01 - Termination of appointment of director 21 March 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 04 January 2012
AUD - Auditor's letter of resignation 19 October 2011
AP01 - Appointment of director 13 October 2011
AP01 - Appointment of director 13 October 2011
AP01 - Appointment of director 13 October 2011
AP03 - Appointment of secretary 13 October 2011
TM02 - Termination of appointment of secretary 13 October 2011
TM01 - Termination of appointment of director 13 October 2011
TM01 - Termination of appointment of director 13 October 2011
TM01 - Termination of appointment of director 13 October 2011
AD01 - Change of registered office address 13 October 2011
MG01 - Particulars of a mortgage or charge 05 October 2011
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 30 July 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
TM01 - Termination of appointment of director 10 June 2010
AP01 - Appointment of director 26 January 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 25 October 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
363a - Annual Return 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 02 August 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 22 July 2005
CERTNM - Change of name certificate 11 February 2005
363s - Annual Return 05 August 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
AA - Annual Accounts 12 May 2004
395 - Particulars of a mortgage or charge 08 October 2003
363s - Annual Return 12 August 2003
287 - Change in situation or address of Registered Office 27 June 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
287 - Change in situation or address of Registered Office 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
225 - Change of Accounting Reference Date 06 September 2002
CERTNM - Change of name certificate 20 August 2002
NEWINC - New incorporation documents 08 July 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 September 2011 Fully Satisfied

N/A

Rent deposit deed 18 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.