Ad06 Pep Limited

Company Registration Number: 08996718

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ad06 Pep Limited is a Private Company Limited by Shares first registered on 15 April 2014. Its current registered address is in London.

Registered Address

ST HELEN'S
1 UNDERSHAFT
LONDON
UNITED KINGDOM
EC3P 3DQ

There are 249 companies currently registered at this postcode, including this one.

All companies at EC3P 3DQ

Registration Data

Company Number

08996718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • AVIVA COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 March 2016

     

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • MURRAY, Frederick Henry

    Director

    Appointed on 16 November 2016

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: March 1983

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • RAHIMO, Isaac Fidalgo Da Costa Vaz

    Director

    Appointed on 23 March 2016

     

    Nationality: Portuguese

    Occupation: Assistant Fund Manager

    Month of birth: June 1983

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • TOUZARD, Jolanta

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Institutional Investor

    Month of birth: September 1976

    St Helen's
    1 Undershaft
    London
    EC3P 3DQ
    United Kingdom

  • LEROY, Veronique

    Director

    Appointed on 23 March 2016

    Resigned on 16 November 2016

    Nationality: French

    Occupation: Finance

    Month of birth: January 1971

    Monument House
    58 Coinagehall Street
    Helston
    Cornwall
    TR13 8EL

  • LUNDIE, Ben Morgan

    Director

    Appointed on 15 April 2014

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    Monument House
    58 Coinagehall Street
    Helston
    Cornwall
    TR13 8EL
    United Kingdom

  • WOODMAN, Bruce Vaughan

    Director

    Appointed on 15 April 2014

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Monument House
    58 Coinagehall Street
    Helston
    Cornwall
    TR13 8EL
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 Registered office address changed from No. 1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M597Z7. Transaction: MzE2NDc1MDExNWFkaXF6a2N4.

  2. 16 November 2016 Termination of appointment of Veronique Leroy as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: TM01. Barcode: X5JVQNBV. Transaction: MzE2MjAzOTM1OGFkaXF6a2N4.

  3. 16 November 2016 Appointment of Mr Frederick Henry Murray as a director on 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Officers. Type: AP01. Barcode: X5JVQN6I. Transaction: MzE2MjAzOTM2M2FkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55X86WH. Transaction: MzE0NzU0MjcyMWFkaXF6a2N4.

  5. 25 April 2016 Appointment of Ms Veronique Leroy as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X55MI1YY. Transaction: MzE0NzEzMDU1NmFkaXF6a2N4.

  6. 25 April 2016 Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ [View PDF]

    Category: Address. Type: AD02. Barcode: X55MI20Y. Transaction: MzE0NzEzMDU1OGFkaXF6a2N4.

  7. 25 April 2016 Registered office address changed from Monument House 58 Coinagehall Street Helston Cornwall TR13 8EL to No. 1 Poultry London EC2R 8EJ on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Address. Type: AD01. Barcode: X55MI24Z. Transaction: MzE0NzEzMDU1N2FkaXF6a2N4.

  8. 25 April 2016 Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X55MI1YQ. Transaction: MzE0NzEzMDU1MWFkaXF6a2N4.

  9. 25 April 2016 Appointment of Jolanta Touzard as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X55MI22R. Transaction: MzE0NzEzMDU1MGFkaXF6a2N4.

  10. 25 April 2016 Termination of appointment of Bruce Vaughan Woodman as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X55MI20Q. Transaction: MzE0NzEzMDU0OGFkaXF6a2N4.

  11. 25 April 2016 Termination of appointment of Ben Morgan Lundie as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X55MI22I. Transaction: MzE0NzEzMDU0NGFkaXF6a2N4.

  12. 25 April 2016 Appointment of Aviva Company Secretarial Services Limited as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP04. Barcode: X55MH0Z6. Transaction: MzE0NzExODUzM2FkaXF6a2N4.

  13. 28 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZKUP3K. Transaction: MzE0MDcwOTkyMGFkaXF6a2N4.

  14. 30 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ANZORD. Transaction: MzEyNjE0NzA5N2FkaXF6a2N4.

  15. 15 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQJ6H. Transaction: MzEyMTIyNjEyM2FkaXF6a2N4.

  16. 22 April 2014 Current accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X36C2P2O. Transaction: MzA5ODU2MDQ1M2FkaXF6a2N4.

  17. 15 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35RIO7U. Transaction: MzA5ODE5MjUyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.