A.e.p. UK Limited

Company Registration Number: 05048432

Company registered in England and Wales

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A.e.p. UK Limited is a Private Company Limited by Shares first registered on 18 February 2004. Its current registered address is in Northampton.

Registered Address

60 GOLD STREET
NORTHAMPTON
NN1 1RS

There are 37 companies currently registered at this postcode, including this one.

All companies at NN1 1RS

Registration Data

Company Number

05048432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

68209 - Other letting and operating of own or leased real estate

74909 - Other professional, scientific and technical activities n.e.c.

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £458,473£421,338£0£0£0£0£0£0£0£0£0£0
Current Assets £253,552£273,574£247,105£204,211£300,465£163,650£163,657£145,789£147,925£107,696£123,118£17,230
of which Cash £9,455£2,265£2,782£66£37,604£34,691£46,922£19,270£34,506£58,605£70,103£13,239
Total Assets £712,025£694,912£247,105£204,211£300,465£163,650£163,657£145,789£147,925£107,696£123,118£17,230
Current Liabilities £377,880£319,607£356,257£368,704£333,637£192,813£109,241£82,195£113,399£63,848£68,892£16,654
Net Current Assets £-124,328£-46,033£-109,152£-164,493£-33,172£-29,163£54,416£63,594£34,526£43,848£54,226£576
Total Net Worth £334,145£375,305£69,208£85,051£59,208£45,473£37,592£37,365£20,389£21,427£22,152£4,752

Previous Names

No previous names

Company Officers

  • KUZNECOVS, Pavels

    Secretary

    Appointed on 1 January 2010

     

    60
    Gold Street
    Northampton
    Northamptonshire
    NN1 1RS
    United Kingdom

  • KUZNECOVS, Pavels

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    60
    Gold Street
    Northampton
    Northamptonshire
    NN1 1RS
    United Kingdom

  • L.B.C. UK LTD

    Secretary

    Appointed on 18 February 2004

    Resigned on 11 May 2005

    Suite 2
    46 Crawford Street
    London
    W1H 1JU

  • ZABAROVSKIS, Andrejs

    Secretary

    Appointed on 11 May 2005

    Resigned on 1 January 2010

    89 Overstone Road
    Northampton
    Northamptonshire
    NN1 3JW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMZK0. Transaction: MzE3MDI0MTA4NmFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KU00H4. Transaction: MzE2MzE4ODMxM2FkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X53SKBRV. Transaction: MzE0NTA0NTcxM2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RQIB. Transaction: MzEzNjM0MzYzOGFkaXF6a2N4.

  5. 11 September 2015 Registration of charge 050484320004, created on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Mortgage. Type: MR01. Barcode: A4FQ0HRC. Transaction: MzEzMTE3MjQyM2FkaXF6a2N4.

  6. 30 June 2015 Registration of charge 050484320003, created on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AO0BR5. Transaction: MzEyNjE1MzI1OWFkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42X0R0P. Transaction: MzExODg5MTE5N2FkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK9AZF. Transaction: MzExMjI2NDUxOWFkaXF6a2N4.

  9. 5 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X330LYQA. Transaction: MzA5NTcxMzI4MmFkaXF6a2N4.

  10. 5 March 2014 Director's details changed for Mr Pavels Kuznecovs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X330LYQ2. Transaction: MzA5NTcxMjU3MGFkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6UOTM. Transaction: MzA4OTcyODc1OGFkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X2351FO2. Transaction: MzA3MzcxNjc0NWFkaXF6a2N4.

  13. 28 February 2013 Director's details changed for Mr Pavels Kuznecovs on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X2351FNU. Transaction: MzA3MzcxNjUyMmFkaXF6a2N4.

  14. 28 February 2013 Secretary's details changed for Mr Pavels Kuznecovs on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X2351FNM. Transaction: MzA3MzcxNjUyN2FkaXF6a2N4.

  15. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3A1L. Transaction: MzA2ODQyNzkwOWFkaXF6a2N4.

  16. 23 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13AAFJC. Transaction: MzA1Mjk4MDg2M2FkaXF6a2N4.

  17. 23 February 2012 Registered office address changed from 11 Derngate Northampton Northamptonshire NN1 1TY Uk on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Address. Type: AD01. Barcode: X13AAFJ4. Transaction: MzA1Mjk4MDcwNWFkaXF6a2N4.

  18. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHISNZOY. Transaction: MzA0ODEzNTE4NmFkaXF6a2N4.

  19. 26 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQK8FW58. Transaction: MzA0MTE1MzU4N2FkaXF6a2N4.

  20. 5 April 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X96U9T19. Transaction: MzAzNTA3NjIzMWFkaXF6a2N4.

  21. 8 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4XCKPRN. Transaction: MzAyODQ4NjUxOWFkaXF6a2N4.

  22. 30 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8UXNPJ4. Transaction: MzAyNzkyMzMzMGFkaXF6a2N4.

  23. 1 April 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XB2ARIRK. Transaction: MzAxMjY2Mzc0MWFkaXF6a2N4.

  24. 31 March 2010 Director's details changed for Mr Pavels Kuznecovs on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB2APIRI. Transaction: MzAxMjY2MTkzNGFkaXF6a2N4.

  25. 31 March 2010 Appointment of Mr Pavels Kuznecovs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB2AQIRJ. Transaction: MzAxMjY2MTkzNWFkaXF6a2N4.

  26. 31 March 2010 Termination of appointment of Andrejs Zabarovskis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB2AOIRH. Transaction: MzAxMjY2MTkzM2FkaXF6a2N4.

  27. 9 March 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AYDMWI1M. Transaction: MzAxMTAyMDcwNmFkaXF6a2N4.

  28. 12 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIVM834. Transaction: MjAyNzk5Njk2NmFkaXF6a2N4.

  29. 12 March 2009 Registered office changed on 12/03/2009 from 3 spencer parade office 3 northampton northamptonshire NN1 5AA uk [View PDF]

    Category: Address. Type: 287. Barcode: XXIVK832. Transaction: MjAyNzk5NjA1MGFkaXF6a2N4.

  30. 12 March 2009 Director's change of particulars / pavels kuznecovs / 20/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXIVL833. Transaction: MjAyNzk5NjA1MWFkaXF6a2N4.

  31. 31 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ASW0G64O. Transaction: MjAyMTkzMDMzOGFkaXF6a2N4.

  32. 23 April 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0FQZ41. Transaction: MjAwMzkwNTc0OGFkaXF6a2N4.

  33. 23 April 2008 Director's change of particulars / pavels kuznecovs / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW0FPZ40. Transaction: MjAwMzkwNTE0MmFkaXF6a2N4.

  34. 22 April 2008 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJFSZ2J. Transaction: MjAwMzc2OTE4N2FkaXF6a2N4.

  35. 21 April 2008 Director's change of particulars / pavels kuznecovs / 01/05/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVJFRZ2I. Transaction: MjAwMzc2ODg3NWFkaXF6a2N4.

  36. 21 April 2008 Registered office changed on 21/04/2008 from 89 overstone road northampton northamptonshire NN1 3JW [View PDF]

    Category: Address. Type: 287. Barcode: XVJFQZ2H. Transaction: MjAwMzc2ODg3MWFkaXF6a2N4.

  37. 23 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MjgwOGFkaXF6a2N4.

  38. 17 May 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1OTU2NGFkaXF6a2N4.

  39. 21 February 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc4NTA4NWFkaXF6a2N4.

  40. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI4Mjg2M2FkaXF6a2N4.

  41. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY1MTUzNWFkaXF6a2N4.

  42. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY2NjcwM2FkaXF6a2N4.

  43. 24 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NDc2OTI4NWFkaXF6a2N4.

  44. 20 April 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIxMDQ0OWFkaXF6a2N4.

  45. 7 July 2004 Registered office changed on 07/07/04 from: 112 bailiff street northampton NN1 3EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzEzMDAyM2FkaXF6a2N4.

  46. 18 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzA5NzAxMmFkaXF6a2N4.

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