Aep Commodities Limited

Company Registration Number: 07841721

Company registered in England and Wales

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Aep Commodities Limited is a Private Company Limited by Shares first registered on 10 November 2011. Its current registered address is in London.

Registered Address

1 BERKELEY STREET
LONDON
W1J 8DJ

There are 239 companies currently registered at this postcode, including this one.

All companies at W1J 8DJ

Registration Data

Company Number

07841721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

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

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • EVANS, John Anthony

    Secretary

    Appointed on 24 October 2014

     

    1
    Berkeley Street
    London
    W1J 8DJ
    England

  • EVANS, John Anthony

    Director

    Appointed on 10 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    1
    Berkeley Street
    London
    W1J 8DJ

  • MASROURNIA, Manochehr

    Director

    Appointed on 10 November 2011

     

    Nationality: Iranian

    Occupation: Director

    Month of birth: November 1961

    1
    Berkeley Street
    London
    W1J 8DJ

  • EVANS, David Huw

    Secretary

    Appointed on 10 November 2011

    Resigned on 24 October 2014

    7
    Park Drive
    Uplands
    Uplands
    Swansea
    SA2 0PP
    Wales

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

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Latest Filings

  1. 7 November 2016 Director's details changed for Mr Manochehr Masrournia on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5J86OUO. Transaction: MzE2MTM4Mzk3MmFkaXF6a2N4.

  2. 7 November 2016 Director's details changed for Mr John Anthony Evans on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5J86NAO. Transaction: MzE2MTM4MzUzNmFkaXF6a2N4.

  3. 7 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5J86E0Z. Transaction: MzE2MTM4MDg2MWFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL8LNE. Transaction: MzEzNTY1NzQ1MGFkaXF6a2N4.

  5. 20 November 2015 Director's details changed for Mr John Anthony Evans on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4KL8LN6. Transaction: MzEzNTY1NzQyN2FkaXF6a2N4.

  6. 20 November 2015 Director's details changed for Mr Manochehr Masrournia on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: CH01. Barcode: X4KL8LK2. Transaction: MzEzNTY1NzQyNWFkaXF6a2N4.

  7. 17 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KD9BDS. Transaction: MzEzNTM1NTAyMGFkaXF6a2N4.

  8. 6 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3M563U2. Transaction: MzExMjk2MjcwMWFkaXF6a2N4.

  9. 26 October 2014 Registered office address changed from 3 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: X3JBIA0J. Transaction: MzExMDE0MDA4NGFkaXF6a2N4.

  10. 24 October 2014 Appointment of Mr John Anthony Evans as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP03. Barcode: X3J6FA8W. Transaction: MzExMDA3MjE5MWFkaXF6a2N4.

  11. 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: X3J6F9CJ. Transaction: MzExMDA3MjA3MWFkaXF6a2N4.

  12. 24 October 2014 Registered office address changed from 7 Park Drive Uplands Swansea SA2 0PP to 3 3 Berkeley Street London W1J 8DJ on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6F935. Transaction: MzExMDA3MTk2OWFkaXF6a2N4.

  13. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFWOHE. Transaction: MzEwODQzNjEwOWFkaXF6a2N4.

  14. 17 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LBOMPN. Transaction: MzA4ODg4ODQxMmFkaXF6a2N4.

  15. 1 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DUNIIH. Transaction: MzA4MjU5MzE2OGFkaXF6a2N4.

  16. 14 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOXYLF. Transaction: MzA2NzUzMDgxNWFkaXF6a2N4.

  17. 26 January 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A11AKZSA. Transaction: MzA1MTQzODc0NmFkaXF6a2N4.

  18. 22 November 2011 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: RL026ZCV. Transaction: MzA0NzU3MTE5N2FkaXF6a2N4.

  19. 10 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAAYIZ3Z. Transaction: MzA0Njg4MTMzMGFkaXF6a2N4.

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