Aep Foods Ltd

Company Registration Number: 07876221

Company registered in England and Wales

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Aep Foods Ltd is a Private Company Limited by Shares first registered on 9 December 2011. Its current registered address is in Birkenhead, Merseyside.

Registered Address

56 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
UNITED KINGDOM
CH41 5AS

There are 93 companies currently registered at this postcode, including this one.

All companies at CH41 5AS

Registration Data

Company Number

07876221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

9 September 2013

Returns Last Made Up

9 December 2012

Returns Next Due

6 January 2014

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PIASECKI, Piotr Waldemar

    Director

    Appointed on 9 December 2011

     

    Nationality: Polish

    Occupation: Manager

    Month of birth: July 1986

    12
    Lavender Way
    Liverpool
    L9 1JN
    United Kingdom

  • ADD INVESTMENTS LIMITED

    Corporate Director

    Appointed on 9 December 2011

     

    28-30
    Grange Road West
    Birkenhead
    Merseyside
    CH41 4DA
    United Kingdom

  • BUDZINSKA, Ewelina Halina

    Director

    Appointed on 9 December 2011

    Resigned on 27 August 2015

    Nationality: Polish

    Occupation: Director

    Month of birth: July 1987

    14
    Woolmoore Road
    Speke
    Liverpool
    L24 9LP
    United Kingdom

  • DALE, Alam David

    Director

    Appointed on 9 December 2011

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    103
    The Colonnades
    Albert Dock
    Liverpool
    L3 4AB
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODE0NTgxNWFkaXF6a2N4.

  2. 9 September 2015 Termination of appointment of Ewelina Halina Budzinska as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: A4ETNKQ2. Transaction: MzEzMDQ2NzM3N2FkaXF6a2N4.

  3. 17 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNzIxMTc5NGFkaXF6a2N4.

  4. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzI4NTI4NWFkaXF6a2N4.

  5. 11 November 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMTAzNzM2MWFkaXF6a2N4.

  6. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjgzNTMxOGFkaXF6a2N4.

  7. 28 February 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NTM1MjQwOGFkaXF6a2N4.

  8. 14 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE0MjQ5NWFkaXF6a2N4.

  9. 17 April 2013 Termination of appointment of Alam Dale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A263OJTT. Transaction: MzA3NjM5MTQ0MGFkaXF6a2N4.

  10. 1 February 2013 Current accounting period extended from 31 December 2012 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X219W9AB. Transaction: MzA3MjE0MDI3OWFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQLDN. Transaction: MzA3MTc1NDE4NmFkaXF6a2N4.

  12. 25 January 2013 Director's details changed for Mr Alam David Dale on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X20RQLDF. Transaction: MzA3MTc1NDA5NmFkaXF6a2N4.

  13. 8 January 2013 Registered office address changed from 136 Green Lane Stoneycroft Liverpool L13 7ED United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMALKW. Transaction: MzA3MDc0MzUwMWFkaXF6a2N4.

  14. 9 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKJHSZW4. Transaction: MzA0ODcxMjg3N2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 11:34:20 +0100