Dissolved
Dissolved 2013-11-13
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Company Information for AEP ENERGY SERVICES LIMITED
LONDON, EC4Y,
|
Company Registration Number
 03812300 Private Limited Company
Dissolved 2013-11-13 |
Company Overview
About Aep Energy Services Ltd
AEP ENERGY SERVICES LIMITED was founded on 1999-07-22 and had its registered office in London. The company was dissolved on the 2013-11-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AEP ENERGY SERVICES LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03812300 | |
|---|---|---|
| Date formed | 1999-07-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-11-13 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-06 18:37:58 |
| Companies House |
|
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Companies with same name AEP ENERGY SERVICES LIMITED
The following companies were found which have the same name as AEP ENERGY SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AEP ENERGY SERVICES, INC. | Prince Edward Island | Dissolved | Company formed on the 2000-06-20 |
 |
AEP ENERGY SERVICES, INC. | 1 RIVERSIDE PLAZA - COLUMBUS OH 43215 | Active | Company formed on the 1996-09-24 |
 |
AEP ENERGY SERVICES PRIVATE LIMITED | 5/3 KALIDAS ROAD DEHRADUN Uttarakhand 248001 | ACTIVE | Company formed on the 2007-08-30 |
|
AEP ENERGY SERVICES, INC. | Newfoundland and Labrador | Dissolved | |
|
AEP ENERGY SERVICES VENTURES II INC | Delaware | Unknown | |
|
AEP ENERGY SERVICES VENTURES III INC | Delaware | Unknown | |
|
AEP ENERGY SERVICES GAS HOLDING COMPANY | Delaware | Unknown | |
|
AEP ENERGY SERVICES INVESTMENTS INC | Delaware | Unknown | |
|
AEP ENERGY SERVICES VENTURES INC | Delaware | Unknown | |
|
AEP ENERGY SERVICES GAS HOLDING COMPANY II LLC | Delaware | Unknown | |
|
AEP ENERGY SERVICES INCORPORATED | Michigan | UNKNOWN | |
|
AEP ENERGY SERVICES INC | Tennessee | Unknown | |
|
AEP ENERGY SERVICES INC | West Virginia | Unknown | |
|
AEP ENERGY SERVICES INC | West Virginia | Unknown | |
|
AEP ENERGY SERVICES INC | Pennsylvannia | Unknown |
Company Officers of AEP ENERGY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY ALLEN KING |
||
JEFFREY DAVID CROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOLLY KELLER KOEPPEL |
Director | ||
JULIA SLOAT |
Director | ||
STEPHEN PAUL SMITH |
Director | ||
HEATHER LEE GEIGER |
Company Secretary | ||
SUSAN TOMASKY |
Director | ||
SURINDER SINGH TOOR |
Director | ||
JOHN YOUNG |
Director | ||
LINDA MARY PSZON |
Company Secretary | ||
ARMANDO ANDRES PENA |
Director | ||
HOLLY KELLER KOEPPEL |
Director | ||
RONALD ERD |
Director | ||
STUART STALEY |
Director | ||
GEOFFREY SCOTT CHATAS |
Director | ||
HENRY DOUGLAS JONES |
Director | ||
JOHN ROBERT WHITEHEAD |
Director | ||
JEFFREY DAVID CROSS |
Company Secretary | ||
PAUL DAVID ADDIS |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR | |
| LIQ MISC | INSOLVENCY:FORM 4.40 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013 | |
| LATEST SOC | 23/07/12 STATEMENT OF CAPITAL;GBP 48995493 | |
| AR01 | 22/07/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM TRICOR SUITE, 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 22/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM TRICOR SUITE, 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOLLY KELLER KOEPPEL | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CROSS / 28/07/2004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR JULIA SLOAT LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIA SLOAT | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| ELRES | S386 DISP APP AUDS 29/08/07 | |
| ELRES | S366A DISP HOLDING AGM 29/08/07 | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 6TH FLOOR 50 BERKELEY STREET MAYFAIR LONDON W1J 8AP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products
Licences & Regulatory approval
We could not find any licences issued to AEP ENERGY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AEP ENERGY SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BONO PROPERTIES LIMITED |
Intangible Assets
Patents
We have not found any records of AEP ENERGY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AEP ENERGY SERVICES LIMITED
Income
Government Income
We have not found government income sources for AEP ENERGY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as AEP ENERGY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AEP ENERGY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEP ENERGY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AEP ENERGY SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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