A E P (Trading) Limited

Company Registration Number: 04997605

Company registered in England and Wales

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A E P (Trading) Limited is a Private Company Limited by Shares first registered on 17 December 2003. Its current registered address is in London.

Registered Address

1 BERKELEY STREET
LONDON
W1J 8DJ

There are 244 companies currently registered at this postcode, including this one.

All companies at W1J 8DJ

Registration Data

Company Number

04997605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £37,287£81,734£45,454£27,827£21,188£14,536
Current Assets £0£267£2,360£5,472£7,165£10,176
of which Cash £0£60£1,148£4,371£5,717£8,840
Total Assets £37,287£82,001£47,814£33,299£28,353£24,712
Current Liabilities £3,123£41,134£8,622£2,300£500£1,000
Net Current Assets £-3,123£-40,867£-6,262£3,172£6,665£9,176
Total Net Worth £34,164£40,867£39,192£30,999£27,853£23,712

Previous Names

  • ASSOCIATED ESTATES PROPRIETORS LIMITED, active until 14 October 2011

Company Officers

  • EVANS, John Anthony

    Secretary

    Appointed on 24 October 2014

     

    1
    Berkeley Street
    London
    W1J 8DJ
    England

  • EVANS, John Anthony

    Director

    Appointed on 17 December 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1947

    Fairview House
    Whilton Road
    Great Brington
    Northampton
    Northamptonshire
    NN7 4JF

  • MASROURNIA, Manochehr

    Director

    Appointed on 12 October 2011

     

    Nationality: Iranian

    Occupation: Company Director

    Month of birth: November 1961

    6
    6 Folland Court
    Abertawe
    SA3 5BJ
    Wales

  • EVANS, David Huw

    Secretary

    Appointed on 17 December 2003

    Resigned on 24 October 2014

    7
    Park Drive
    Uplands
    Swansea
    SA2 0PP

  • EVANS, David Huw

    Director

    Appointed on 17 December 2003

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    7
    Park Drive
    Uplands
    Swansea
    SA2 0PP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzcxODcyMGFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X52F266Z. Transaction: MzE0Mzc5MzY3M2FkaXF6a2N4.

  3. 10 March 2016 Secretary's details changed for Mr John Anthont Evans on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: CH03. Barcode: X52F261N. Transaction: MzE0MzcxMTk2M2FkaXF6a2N4.

  4. 9 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X52F2QZL. Transaction: MzE0MzcxODY5OGFkaXF6a2N4.

  5. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NjE2MGFkaXF6a2N4.

  6. 6 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M563W1. Transaction: MzExMjk2MjcwMmFkaXF6a2N4.

  7. 26 October 2014 Registered office address changed from 3 Berkeley Street London W1J 8DJ England to 1 Berkeley Street London W1J 8DJ on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Address. Type: AD01. Barcode: X3JBIACQ. Transaction: MzExMDE0MDA5NGFkaXF6a2N4.

  8. 24 October 2014 Appointment of Mr John Anthont Evans as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP03. Barcode: X3J6F7HL. Transaction: MzExMDA3MTYwOWFkaXF6a2N4.

  9. 24 October 2014 Termination of appointment of David Huw Evans as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM02. Barcode: X3J6F4HU. Transaction: MzExMDA3MDgxOGFkaXF6a2N4.

  10. 24 October 2014 Registered office address changed from 7 Park Drive Uplands Swansea SA2 0PP to 3 Berkeley Street London W1J 8DJ on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6F3WR. Transaction: MzExMDA3MDY3M2FkaXF6a2N4.

  11. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H83ZAY. Transaction: MzEwODMwMDc3NmFkaXF6a2N4.

  12. 3 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEPJRU. Transaction: MzA4OTk2ODc4OWFkaXF6a2N4.

  13. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKVUJ5. Transaction: MzA4NTY3MDE2MWFkaXF6a2N4.

  14. 5 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZWEX. Transaction: MzA2ODcyMzU1MmFkaXF6a2N4.

  15. 7 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A145ZI68. Transaction: MzA1Mzc0ODcyOGFkaXF6a2N4.

  16. 14 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2T3VV. Transaction: MzA0ODkzMTA5OWFkaXF6a2N4.

  17. 7 November 2011 Appointment of Mr Manochehr Masrournia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9O5YZ1X. Transaction: MzA0NjcyOTE4NGFkaXF6a2N4.

  18. 14 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1I9TYDT. Transaction: MzA0NTUwNzA5OGFkaXF6a2N4.

  19. 14 October 2011 Termination of appointment of David Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HP9YDO. Transaction: MzA0NTUwMDUxMmFkaXF6a2N4.

  20. 8 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RN1S9WCO. Transaction: MzA0MTc1Njc3NmFkaXF6a2N4.

  21. 10 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X6RGQPTI. Transaction: MzAyODU5NzAyMmFkaXF6a2N4.

  22. 29 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7KYEJJF. Transaction: MzAxNDU1OTUxMmFkaXF6a2N4.

  23. 9 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XCUBIFMX. Transaction: MzAwNDUzNTkwMGFkaXF6a2N4.

  24. 8 December 2009 Director's details changed for Mr David Huw Evans on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XCUBGFMV. Transaction: MzAwNDQ5MjY5NmFkaXF6a2N4.

  25. 8 December 2009 Director's details changed for Mr John Anthony Evans on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XCUBHFMW. Transaction: MzAwNDQ5MjY5N2FkaXF6a2N4.

  26. 3 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCHAMB8X. Transaction: MjAzNjQwMTI3MmFkaXF6a2N4.

  27. 12 March 2009 Registered office changed on 12/03/2009 from maes y ffynon 6 rhodfar gwendraeth kidwelly carmarthenshire SA17 4SR [View PDF]

    Category: Address. Type: 287. Barcode: XXFOG82N. Transaction: MjAyNzk3NjQxN2FkaXF6a2N4.

  28. 12 March 2009 Director and secretary's change of particulars / david evans / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXFOC82J. Transaction: MjAyNzk3NjQxNmFkaXF6a2N4.

  29. 12 March 2009 Director and secretary's change of particulars / david evans / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXFO582C. Transaction: MjAyNzk3NjQxMWFkaXF6a2N4.

  30. 17 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCX9T5P2. Transaction: MjAyMDUwOTc1NWFkaXF6a2N4.

  31. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZGS240N. Transaction: MjAxNTY5ODU2NmFkaXF6a2N4.

  32. 3 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyNTMxMGFkaXF6a2N4.

  33. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyOTk4N2FkaXF6a2N4.

  34. 20 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2MTk0MGFkaXF6a2N4.

  35. 5 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE3OTkxOGFkaXF6a2N4.

  36. 12 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0ODAyOGFkaXF6a2N4.

  37. 8 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1OTY1OTk2MGFkaXF6a2N4.

  38. 6 January 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3MDE4MGFkaXF6a2N4.

  39. 18 November 2004 Registered office changed on 18/11/04 from: 76 brynmawr avenue ammanford carmarthenshire SA18 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE1NTMxMWFkaXF6a2N4.

  40. 17 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjkwMDg4N2FkaXF6a2N4.

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