Company Information for

AEP INVESTIGATIONS LIMITED

2 RIVERSIDE LLANDDOWROR, ST. CLEARS, CARMARTHEN, DYFED, SA33 4HJ,

Company Registration Number

07871368

Private Limited Company

Active - Proposal to Strike off

About Aep Investigations Ltd

AEP INVESTIGATIONS LIMITED was founded on 2011-12-05 and has its registered office in Carmarthen. The organisation's status is listed as "Active - Proposal to Strike off". Aep Investigations Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
AEP INVESTIGATIONS LIMITED
Legal Registered Office
2 RIVERSIDE LLANDDOWROR
ST. CLEARS
CARMARTHEN
DYFED
SA33 4HJ
Other companies in SA33

Filing Information

Company Number07871368
Date formed2011-12-05
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2015-12-31
Account next due2017-09-30
Latest filing return2016-12-05
Filing return next due2017-12-19
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:22:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eric Haines Director INVESTIGATOR 2011-12-05 WALES

Previous Directors

There are no previous directors or officers recorded
No directorships for current directors found at other companies