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 3 years and 28 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, (-41 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 |