A E P L Limited

Company Registration Number: 02479631

Company registered in England and Wales

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A E P L Limited is a Private Company Limited by Shares first registered on 12 March 1990. Its current registered address is in London.

Registered Address

4 PRINCE ALBERT ROAD
LONDON
NW1 7SN

There are 607 companies currently registered at this postcode, including this one.

All companies at NW1 7SN

Registration Data

Company Number

02479631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

85310 - General secondary education

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,240£9,282£736£736£4,038£5,001£52,632
of which Cash £9,240£782£736£736£736£3,629£777
Total Assets £9,240£9,282£736£736£4,038£5,001£52,632
Current Liabilities £26,087£12,179£6,345£7,762£33,483£73,846£82,051
Net Current Assets £-16,847£-2,897£-5,609£-7,026£-29,445£-68,845£-29,419
Total Net Worth £-16,829£-2,873£-5,578£-6,984£-29,389£-15,590£29,274

Previous Names

No previous names

Company Officers

  • IARONCHENKO, Ekaterina

    Secretary

    Appointed on 1 April 1999

     

    Flat 2
    Ardleigh Court
    117 London Road
    Bromley
    BR1 3SB
    United Kingdom

  • BORSHCHEVSKI, Platon

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: October 1969

    4
    Prince Albert Road
    London
    NW1 7SN
    United Kingdom

  • MACKENZIE OF FRAMWELLGATE, Brian, Lord

    Director

    Appointed on 10 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    Woodland View
    14 St Mary’S Close
    Shincliffe Village
    Durham
    DH1 2ND
    United Kingdom

  • BAILEY, Katherine

    Secretary

    Resigned on 21 September 1993

    6 Golden Mews
    London
    SE20 8HQ

  • BORSHCHEVSKI, Platon

    Secretary

    Resigned on 1 April 1999

    Ground Floor Flat
    39 Huddlestone Road
    London
    NW2 5DL

  • BORSHCHEVSKI, Mikhail Benjamin

    Director

    Appointed on 12 March 1990

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Professor

    Month of birth: July 1939

    32 Ringmore Rise
    London
    SE23 3DE

  • FOMICHEV, Ruslan Mihailovich

    Director

    Appointed on 10 April 2002

    Resigned on 13 March 2010

    Nationality: Russian

    Occupation: Financier

    Month of birth: October 1969

    Flat 1
    26 Belgrave Square
    London
    SW1X 8QE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X650VNMG. Transaction: MzE3NDE2Nzk0NGFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXIU41. Transaction: MzE2NDYzMjA0OGFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X55OY9B7. Transaction: MzE0NzExMDMwM2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRXTG3. Transaction: MzEzODEwOTk4NmFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X46RD3ZC. Transaction: MzEyMjU1NTEzN2FkaXF6a2N4.

  6. 5 May 2015 Director's details changed for Platon Borshchevski on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH01. Barcode: X46RCS40. Transaction: MzEyMjU1MjM3OWFkaXF6a2N4.

  7. 5 May 2015 Director's details changed for Platon Borshchevski on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH01. Barcode: X46RCS74. Transaction: MzEyMjU1MjM5OGFkaXF6a2N4.

  8. 5 May 2015 Secretary's details changed for Ekaterina Iaronchenko on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: CH03. Barcode: X46RCS3S. Transaction: MzEyMjU1MjM3NmFkaXF6a2N4.

  9. 5 May 2015 Director's details changed for Platon Borshchevski on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X46RA4K2. Transaction: MzEyMjUyMjg1N2FkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6VBF. Transaction: MzExNDEyNTUyM2FkaXF6a2N4.

  11. 10 December 2014 Director's details changed for Platon Borshchevski on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3MFIL2X. Transaction: MzExMzE5NzcwOGFkaXF6a2N4.

  12. 8 September 2014 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZTL42. Transaction: MzEwNzA5NzA1M2FkaXF6a2N4.

  13. 28 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36K14YW. Transaction: MzA5ODgzMzE2MGFkaXF6a2N4.

  14. 26 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34GLSEY. Transaction: MzA5NzAzNDcwMWFkaXF6a2N4.

  15. 18 March 2014 Director's details changed for Platon Borshchevski on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Officers. Type: CH01. Barcode: X33YA9KW. Transaction: MzA5NjQ2NTY2MmFkaXF6a2N4.

  16. 23 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X26T2801. Transaction: MzA3NjY2ODQ2OWFkaXF6a2N4.

  17. 3 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTI5MTc1OGFkaXF6a2N4.

  18. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1ODc4NWFkaXF6a2N4.

  19. 27 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A24OLNYY. Transaction: MzA3NTI5MTcyNmFkaXF6a2N4.

  20. 8 October 2012 Director's details changed for Platon Borshchevski on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J40FUQ. Transaction: MzA2NTQ0NjE1MWFkaXF6a2N4.

  21. 5 October 2012 Director's details changed for Lord Brian Mackenzie of Framwellgate on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1ITUL4P. Transaction: MzA2NTI5Njc3OWFkaXF6a2N4.

  22. 16 May 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X190ULXS. Transaction: MzA1NzU5OTc4N2FkaXF6a2N4.

  23. 24 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjI4NTM3OGFkaXF6a2N4.

  24. 23 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A178D3ZL. Transaction: MzA1NjI4NTMwNmFkaXF6a2N4.

  25. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2MzQ5OWFkaXF6a2N4.

  26. 9 May 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XJGDRTWP. Transaction: MzAzNjcxNzQ3M2FkaXF6a2N4.

  27. 15 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LARZNRKJ. Transaction: MzAzMjI1MjI0OWFkaXF6a2N4.

  28. 17 September 2010 Termination of appointment of Ruslan Fomichev as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBP6VNH2. Transaction: MzAyMzUwMDM1NWFkaXF6a2N4.

  29. 4 May 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XQJAVJPJ. Transaction: MzAxNDc3OTI4N2FkaXF6a2N4.

  30. 22 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PLIL3HOL. Transaction: MzAwOTkwNzU1M2FkaXF6a2N4.

  31. 15 May 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYH19VU. Transaction: MjAzMzA0ODk1NmFkaXF6a2N4.

  32. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A96RC6YW. Transaction: MjAyNDk1MDAwNmFkaXF6a2N4.

  33. 14 April 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTGGYV8. Transaction: MjAwMzI0NzY0NWFkaXF6a2N4.

  34. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NzgxN2FkaXF6a2N4.

  35. 9 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk5MDE1NWFkaXF6a2N4.

  36. 27 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA3ODAwN2FkaXF6a2N4.

  37. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMDIxNWFkaXF6a2N4.

  38. 6 September 2006 Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 3FT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg0MDYzOGFkaXF6a2N4.

  39. 9 June 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAyODc4NWFkaXF6a2N4.

  40. 5 June 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzNzgwNmFkaXF6a2N4.

  41. 14 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTI3NDE5NGFkaXF6a2N4.

  42. 22 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDQ4NjUzOWFkaXF6a2N4.

  43. 22 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzQxOTYzNWFkaXF6a2N4.

  44. 18 August 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjM3NTE5NmFkaXF6a2N4.

  45. 23 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDgyMjA5NWFkaXF6a2N4.

  46. 5 July 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg5MzY5OGFkaXF6a2N4.

  47. 14 June 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTg0MTMxNmFkaXF6a2N4.

  48. 5 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODMxMzYwNGFkaXF6a2N4.

  49. 6 August 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTI4Njc2NWFkaXF6a2N4.

  50. 3 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDY2OTYwOGFkaXF6a2N4.

  51. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE0NDU4M2FkaXF6a2N4.

  52. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ0NDMwOWFkaXF6a2N4.

  53. 12 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTg0MDI1MmFkaXF6a2N4.

  54. 23 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NjIwMzg3MGFkaXF6a2N4.

  55. 24 July 2001 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjc4OTgwNmFkaXF6a2N4.

  56. 9 April 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjkxMTQzOGFkaXF6a2N4.

  57. 21 June 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0Mzc0MjYxMmFkaXF6a2N4.

  58. 19 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTMzNDY4M2FkaXF6a2N4.

  59. 2 June 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMzIxNTk4M2FkaXF6a2N4.

  60. 18 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTMyNDkwNmFkaXF6a2N4.

  61. 11 May 1999 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTA4MTk0OGFkaXF6a2N4.

  62. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzNzk1NDc0NWFkaXF6a2N4.

  63. 11 May 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0MTQ4NzMxMWFkaXF6a2N4.

  64. 11 May 1999 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEzNjcwMDI3N2FkaXF6a2N4.

  65. 11 May 1999 Secretary's particulars changed

    Category: Officers. Type: 288c. Transaction: MDEzMzg3NzQ4M2FkaXF6a2N4.

  66. 19 March 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDEwNzM0OGFkaXF6a2N4.

  67. 12 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzgwNDE5MmFkaXF6a2N4.

  68. 19 January 1999 Return made up to 12/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDMzMDY3OGFkaXF6a2N4.

  69. 8 September 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAyNzk4MTk3NmFkaXF6a2N4.

  70. 25 August 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyNjY1MTgzMmFkaXF6a2N4.

  71. 10 June 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNjQzNjEwMWFkaXF6a2N4.

  72. 27 March 1997 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMjM2OTI4NWFkaXF6a2N4.

  73. 27 March 1997 Return made up to 12/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEwNDM4NGFkaXF6a2N4.

  74. 18 June 1996 Return made up to 12/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM5NTEzN2FkaXF6a2N4.

  75. 18 June 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTcwMjg1NGFkaXF6a2N4.

  76. 24 August 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NjA4NDE2M2FkaXF6a2N4.

  77. 7 June 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzIxMTQwMGFkaXF6a2N4.

  78. 19 May 1995 Return made up to 12/03/95; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTk1Njg1MmFkaXF6a2N4.

  79. 4 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTE2NjQwOGFkaXF6a2N4.

  80. 5 May 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1Njg0NDIzOWFkaXF6a2N4.

  81. 20 March 1994 Return made up to 12/03/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MjMzNjMxM2FkaXF6a2N4.

  82. 20 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MjUyNTc1OGFkaXF6a2N4.

  83. 20 March 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNzk2NTUyNGFkaXF6a2N4.

  84. 27 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDY4MDUxOWFkaXF6a2N4.

  85. 24 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTU0NjQ2N2FkaXF6a2N4.

  86. 4 May 1993 Accounts for a small company made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNDgxOTkxNGFkaXF6a2N4.

  87. 14 April 1993 Return made up to 12/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzc0MDIzMWFkaXF6a2N4.

  88. 27 April 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1NzYzNDU3NmFkaXF6a2N4.

  89. 27 April 1992 Return made up to 12/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg5MDc5NmFkaXF6a2N4.

  90. 25 October 1991 Full accounts made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2OTc2NDMwOWFkaXF6a2N4.

  91. 17 July 1991 Return made up to 11/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzM2NzcwMmFkaXF6a2N4.

  92. 4 June 1991 Registered office changed on 04/06/91 from: 70 new cavendish street london W1M 8AT

    Category: Address. Type: 287. Transaction: MDA1Njg0MzAyMmFkaXF6a2N4.

  93. 16 July 1990 Ad 11/07/90--------- £ si [email protected]=198 £ ic 2/200

    Category: Capital. Type: 88(2). Transaction: MDEwMDg4ODM4M2FkaXF6a2N4.

  94. 11 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzkzMzQ0MWFkaXF6a2N4.

  95. 11 July 1990 Registered office changed on 11/07/90 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEwMjQ0MDAwNGFkaXF6a2N4.

  96. 12 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODkwNzA0OGFkaXF6a2N4.

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