Aep Lab Ltd

Company Registration Number: 07147383

Company registered in England and Wales

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Aep Lab Ltd is a Private Company Limited by Shares first registered on 5 February 2010. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

UNIT 27 THRALES END FARM BUSINESS CENTRE
THRALES END LANE
HARPENDEN
HERTFORDSHIRE
AL5 3NS

There are 32 companies currently registered at this postcode, including this one.

All companies at AL5 3NS

Registration Data

Company Number

07147383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86230 - Dental practice 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

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £68,200£63,344£71,460£45,494£31,588
of which Cash £12,607£15,803£3,672£11,934£4,067
Total Assets £68,200£63,344£71,460£45,494£31,588
Current Liabilities £34,289£27,058£41,510£36,897£35,456
Net Current Assets £33,911£36,286£29,950£8,597£-3,868
Total Net Worth £54,974£54,932£49,275£24,870£9,853

Previous Names

No previous names

Company Officers

  • KROG, Diane Margaret

    Secretary

    Appointed on 5 February 2010

     

    Unit 27 Thrales End Farm
    Business Centre
    Thrales End Lane
    Harpenden
    Hertfordshire
    AL5 3NS
    United Kingdom

  • KROG, Diane Margaret

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: November 1963

    Unit 27 Thrales End Farm
    Business Centre
    Thrales End Lane
    Harpenden
    Hertfordshire
    AL5 3NS
    United Kingdom

  • KROG, Peter Paul

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Unit 27 Thrales End Farm
    Business Centre
    Thrales End Lane
    Harpenden
    Hertfordshire
    AL5 3NS

  • KROG, Diane Margaret

    Director

    Appointed on 5 February 2010

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: November 1963

    Unit 11
    Thrales End Farm Thrales End Lane
    Harpenden
    Hertfordshire
    AL5 3NS
    United Kingdom

  • PIERZYCKA, Ewa Katarzyna

    Director

    Appointed on 5 February 2010

    Resigned on 31 October 2012

    Nationality: Polish

    Occupation: Dental Technician

    Month of birth: December 1980

    Unit 27 Thrales End Farm
    Business Centre
    Thrales End Lane
    Harpenden
    Hertfordshire
    AL5 3NS
    United Kingdom

  • ZIEGELMEIER, Arn

    Director

    Appointed on 5 February 2010

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Laboratory Technicia

    Month of birth: November 1959

    Unit 11
    Thrales End Farm Thrales End Lane
    Harpenden
    Hertfordshire
    AL5 3NS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52US8IK. Transaction: MzE0NDE1ODgwOGFkaXF6a2N4.

  2. 13 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: A4J6248O. Transaction: MzEzNDY2MTUxMmFkaXF6a2N4.

  3. 10 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42WYVC2. Transaction: MzExODg3Mjc5MGFkaXF6a2N4.

  4. 15 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3I3RCFS. Transaction: MzEwOTMzMjM0M2FkaXF6a2N4.

  5. 5 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X330LRH7. Transaction: MzA5NTcxMTAyNWFkaXF6a2N4.

  6. 19 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R2L8M2N5. Transaction: MzA4ODk5MjMyOWFkaXF6a2N4.

  7. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODk5MjIyNmFkaXF6a2N4.

  8. 13 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: A2KXHOEG. Transaction: MzA4ODcwMzA4MmFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGFY2. Transaction: MzA3NDI5MjQxMWFkaXF6a2N4.

  10. 29 November 2012 Termination of appointment of Ewa Pierzycka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP2Q09. Transaction: MzA2ODQyMDg0OGFkaXF6a2N4.

  11. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MHQFUI. Transaction: MzA2ODM1MTIxMGFkaXF6a2N4.

  12. 29 February 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X13PTMHF. Transaction: MzA1MzM2NjEwNGFkaXF6a2N4.

  13. 22 February 2012 Registered office address changed from Unit 21 Thrales End Farm Business Park Thrales End Lane Harpenden Hertfordshire AL5 3NS on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137PX5U. Transaction: MzA1MjkxMjUwMmFkaXF6a2N4.

  14. 13 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A15ERY9S. Transaction: MzA0NTQyODMzN2FkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XPYHXRI7. Transaction: MzAzMTk0NjI3MWFkaXF6a2N4.

  16. 9 February 2011 Secretary's details changed for Mrs Diane Margaret Krog on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XPYHVRI5. Transaction: MzAzMTk0NjAxNmFkaXF6a2N4.

  17. 9 February 2011 Director's details changed for Miss Ewa Katarzyna Pierzycka on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XPYHWRI6. Transaction: MzAzMTk0NjAxOWFkaXF6a2N4.

  18. 13 May 2010 Termination of appointment of Arn Ziegelmeier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RU5EDJTT. Transaction: MzAxNTQ3MTQ5OGFkaXF6a2N4.

  19. 30 March 2010 Statement of capital following an allotment of shares on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Capital. Type: SH01. Barcode: AQII1IM5. Transaction: MzAxMjUzNjAwNmFkaXF6a2N4.

  20. 30 March 2010 Termination of appointment of Diane Krog as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQII2IM6. Transaction: MzAxMjUzNTkzNGFkaXF6a2N4.

  21. 30 March 2010 Appointment of Diane Margaret Krog as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQII3IM7. Transaction: MzAxMjUzNTY5MWFkaXF6a2N4.

  22. 30 March 2010 Registered office address changed from Unit 11 Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: AQII0IM4. Transaction: MzAxMjUzNTUxOWFkaXF6a2N4.

  23. 5 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPSODH84. Transaction: MzAwODcwMzAzNmFkaXF6a2N4.

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