Aep Convert Limited

Company Registration Number: 06267919

Company registered in England and Wales

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Aep Convert Limited is a Private Company Limited by Shares first registered on 4 June 2007. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

65 RICHMOND PARK ROAD
KINGSTON UPON THAMES
SURREY
KT2 6AQ

There are 10 companies currently registered at this postcode, including this one.

All companies at KT2 6AQ

Registration Data

Company Number

06267919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £159,746£261,937£156,548£165,424£158,660£73,367
of which Cash £0£148,916£117,830£146,578£103,111£55,866
Total Assets £159,746£261,937£156,548£165,424£158,660£73,367
Current Liabilities £10,370£70,708£25,804£34,607£51,430£10,028
Net Current Assets £149,376£191,229£130,744£130,817£107,230£63,339
Total Net Worth £149,376£191,229£130,744£130,817£107,230£63,339

Previous Names

No previous names

Company Officers

  • FEINER, Michael David

    Secretary

    Appointed on 4 June 2007

     

    65
    Richmond Park Road
    Kingston Upon Thames
    Surrey
    KT2 6AQ
    England

  • FEINER, Michael David

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Web Consultant

    Month of birth: August 1973

    65
    Richmond Park Road
    Kingston Upon Thames
    Surrey
    KT2 6AQ
    England

  • O'NEILL, Peter James

    Director

    Appointed on 11 October 2016

     

    Nationality: Australian

    Occupation: Business Consultant

    Month of birth: June 1977

    Wework Spitalfields
    Primrose Street
    London
    EC2A 2EX
    England

  • GAGE, Hugh William James

    Director

    Appointed on 4 June 2007

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Web Consultant

    Month of birth: November 1970

    Top Flat 5 Benbow Road
    London
    W6 0AT

  • MEADEN, Charles Edward

    Director

    Appointed on 4 June 2007

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Web Consultant

    Month of birth: August 1970

    126 Overland Road
    Mumbles
    Swansea
    SA3 4EU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 November 2016 Appointment of Mr Peter James O'neill as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5J84TDC. Transaction: MzE2MTM2MjE4MWFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XWVV. Transaction: MzE1MTkxNzc3MWFkaXF6a2N4.

  3. 29 January 2016 Statement of capital following an allotment of shares on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Capital. Type: SH01. Barcode: X4ZNMHJ6. Transaction: MzE0MDgyNzYxMWFkaXF6a2N4.

  4. 25 October 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IRQOOO. Transaction: MzEzMzc2MTY3NmFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZXWZ. Transaction: MzEyNjE0OTMxOGFkaXF6a2N4.

  6. 20 March 2015 Registered office address changed from 65 Richmond Park Road Kingston upon Thames Surrey KT2 6AQ England to 65 Richmond Park Road Kingston upon Thames Surrey KT2 6AQ on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KKXAB. Transaction: MzExOTU3MDYwNGFkaXF6a2N4.

  7. 20 March 2015 Registered office address changed from 39 Ailsa Avenue Twickenham TW1 1NF to 65 Richmond Park Road Kingston upon Thames Surrey KT2 6AQ on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KKW2H. Transaction: MzExOTU3MDI4M2FkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3J14V37. Transaction: MzEwOTg2MDkwOWFkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHZSP. Transaction: MzEwMjUyNjc1OWFkaXF6a2N4.

  10. 21 September 2013 Registered office address changed from C/O Michael Feiner 99 Goldhurst Terrace London NW6 3HA United Kingdom on 21 September 2013 [View PDF]

    Action Date: 21 September 2013. Category: Address. Type: AD01. Barcode: X2HD6RW9. Transaction: MzA4NTUxOTIyNWFkaXF6a2N4.

  11. 26 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2FKFAAI. Transaction: MzA4MzgzMDY0OWFkaXF6a2N4.

  12. 2 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29OF09N. Transaction: MzA3OTAyNjk1M2FkaXF6a2N4.

  13. 16 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NWZX17. Transaction: MzA2OTQ1NzEzNmFkaXF6a2N4.

  14. 6 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AISWUJ. Transaction: MzA1ODY4OTA0OWFkaXF6a2N4.

  15. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15AM9KW. Transaction: MzA1NDYxOTIzOWFkaXF6a2N4.

  16. 19 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XXZMRV34. Transaction: MzAzOTAxMjg5OWFkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XDB27NM3. Transaction: MzAyMzczOTkzNWFkaXF6a2N4.

  18. 8 August 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XUMWUMD2. Transaction: MzAyMDk3MTU3MWFkaXF6a2N4.

  19. 10 November 2009 Director's details changed for Michael David Feiner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYO6OETK. Transaction: MzAwMjUzMTcxM2FkaXF6a2N4.

  20. 10 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XYOBDETE. Transaction: MzAwMjUzMTc5OWFkaXF6a2N4.

  21. 10 November 2009 Secretary's details changed for Michael David Feiner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XYO6KETG. Transaction: MzAwMjUzMTcxMGFkaXF6a2N4.

  22. 10 November 2009 Registered office address changed from 106 Greencroft Gardens London NW6 3LS on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYO66ET2. Transaction: MzAwMjUzMTcwNWFkaXF6a2N4.

  23. 7 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ31NAIZ. Transaction: MjAzNDU0MzU5MmFkaXF6a2N4.

  24. 5 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XVLJE7WD. Transaction: MjAyNzQzNTM5NGFkaXF6a2N4.

  25. 7 July 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBX2N172. Transaction: MjAwODU1MDc0NmFkaXF6a2N4.

  26. 7 July 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWEN17D. Transaction: MjAwODU0ODgwNmFkaXF6a2N4.

  27. 8 April 2008 Appointment terminated director charles meaden [View PDF]

    Category: Officers. Type: 288b. Barcode: A55VHYLF. Transaction: MjAwMjg4MDM0MGFkaXF6a2N4.

  28. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2NDIzMmFkaXF6a2N4.

  29. 4 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTUzMjE5NGFkaXF6a2N4.

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