AEP INVESTMENTS LTD
1 GOODISON ROAD, LINCS GATEWAY BUSINESS PARK, SPLADING PE12 6FY- Active
- Private Limited Company
- Company No. 13677512
- Last Updated: 01 Mar 2024
Company Profile
AEP INVESTMENTS LTD was incorporated on Wednesday, October 13, 2021 as a Private Limited Company with registered address in SPLADING. AEP INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 2 years 11 months and 6 days.
| Name | AEP INVESTMENTS LTD |
|---|---|
| Company number | 13677512 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GOODISON ROAD LINCS GATEWAY BUSINESS PARK SPLADING PE12 6FY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amry Gavin Rhys Jones Nationality: British |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Swerius Ahasveros Koemans Nationality: Dutch |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Tomlinson Nationality: British |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Amry Gavin Rhys Jones Nationality: British |
Dates: Wednesday, October 13, 2021 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEP INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AEP INVESTMENTS LTD | 13 Oct 2021 |