A.E.P. Uk Ltd was setup in 2004, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUZNECOVS, Pavels | 01 January 2010 | - | 1 |
| L.B.C. UK LTD | 18 February 2004 | 11 May 2005 | 1 |
| ZABAROVSKIS, Andrejs | 11 May 2005 | 01 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 26 November 2019 | |
| MR01 - N/A | 13 March 2019 | |
| MR01 - N/A | 13 March 2019 | |
| MR04 - N/A | 08 March 2019 | |
| CS01 - N/A | 27 February 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 23 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| MR01 - N/A | 11 September 2015 | |
| MR01 - N/A | 30 June 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| CH01 - Change of particulars for director | 05 March 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| CH03 - Change of particulars for secretary | 28 February 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AD01 - Change of registered office address | 23 February 2012 | |
| AA - Annual Accounts | 30 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2010 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 31 March 2010 | |
| AP03 - Appointment of secretary | 31 March 2010 | |
| TM02 - Termination of appointment of secretary | 31 March 2010 | |
| AA - Annual Accounts | 09 March 2010 | |
| 363a - Annual Return | 12 March 2009 | |
| 287 - Change in situation or address of Registered Office | 12 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| AA - Annual Accounts | 31 December 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 287 - Change in situation or address of Registered Office | 21 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| 287 - Change in situation or address of Registered Office | 07 July 2004 | |
| NEWINC - New incorporation documents | 18 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 March 2019 | Outstanding |
N/A |
| A registered charge | 06 March 2019 | Outstanding |
N/A |
| A registered charge | 24 August 2015 | Outstanding |
N/A |
| A registered charge | 24 June 2015 | Outstanding |
N/A |
| Fixed & floating charge | 15 July 2011 | Outstanding |
N/A |
| Legal charge | 07 December 2010 | Fully Satisfied |
N/A |
