Aeps Limited in Birmingham WEST MIDLANDS

Aeps Limited WEST MIDLANDS

Aeps Limited was dissolved on 2020-10-20. Aeps was a private limited company that could have been found at 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW. Its full net worth was estimated to be approximately 10 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2005-01-06) was run by 1 director.
Director Matthias H. who was appointed on 06 January 2005.

The company was classified as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2020-01-06 and last time the statutory accounts were filed was on 31 December 2019. 2016-01-06 was the date of the most recent annual return.

Aeps Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town	West Midlands
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05325454
Date of Incorporation	Thu, 6th Jan 2005
Date of Dissolution	Tue, 20th Oct 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 17th Feb 2021
Last confirmation statement dated	Mon, 6th Jan 2020

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2005

Matthias H.

Position: Director

Appointed: 06 January 2005

People with significant control

Matthias H.

Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	10	10

Balance Sheet
Cash Bank In Hand	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10

Reserves/Capital
Shareholder Funds	10	10

Other
Number Shares Allotted		10
Par Value Share		1
Share Capital Allotted Called Up Paid	10	10

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, August 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, July 2020	dissolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 8th, July 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/01/06 filed on: 7th, January 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/01/06 filed on: 8th, January 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2016/12/31 filed on: 17th, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/01/06 filed on: 9th, January 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/06 filed on: 10th, January 2017	confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/06 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/01/07	capital
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/06 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/06 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/06 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/06 with full list of members filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/06 with full list of members filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, July 2010	accounts	Free Download (5 pages)
CH01	On 2010/06/08 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/06 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 3rd, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 12th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 12th, January 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, January 2005	incorporation	Free Download (16 pages)

Aeps Limited WEST MIDLANDS

Aeps Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Service Limited

Matthias H.

People with significant control

Annual reports financial information

Company filings

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