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