Company Information for AEP CONVERT LIMITED
1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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AEP CONVERT LIMITED | |
Legal Registered Office | |
1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB Other companies in TW1 | |
Company Number | 06267919 | |
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Company ID Number | 06267919 | |
Date formed | 2007-06-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-09-06 08:58:29 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DAVID FEINER |
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MICHAEL DAVID FEINER |
||
PETER JAMES O'NEILL |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES EDWARD MEADEN |
Director | ||
HUGH WILLIAM JAMES GAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAPTHREE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES O'NEILL | |
PSC05 | Change of details for Leapthree Limited as a person with significant control on 2021-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL NOTT on 2020-12-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL NOTT on 2020-12-03 | |
PSC05 | Change of details for Leapthree Limited as a person with significant control on 2020-12-03 | |
CH01 | Director's details changed for Mr Michael James Nott on 2020-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM 1st Floor 1 Lindsey Street London EC1A 9HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL NOTT on 2019-09-10 | |
PSC05 | Change of details for Leapthree Limited as a person with significant control on 2019-09-10 | |
CH01 | Director's details changed for Mr Michael James Nott on 2019-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM 1 Lindsey Street London EC1A 9HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
PSC02 | Notification of Leapthree Limited as a person with significant control on 2019-06-25 | |
PSC07 | CESSATION OF AYIMA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Michael Nott as company secretary on 2019-06-25 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES NOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID FEINER | |
TM02 | Termination of appointment of Michael David Feiner on 2019-06-24 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/18 FROM 1 Primrose Street, London Primrose Street C/O Leapthree Limited London EC2A 2EX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/18 FROM 65 Richmond Park Road Kingston upon Thames Surrey KT2 6AQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES O'NEILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FEINER | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/03/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES O'NEILL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 FULL LIST | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 100 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 65 RICHMOND PARK ROAD KINGSTON UPON THAMES SURREY KT2 6AQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 39 AILSA AVENUE TWICKENHAM TW1 1NF | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2013 FROM C/O MICHAEL FEINER 99 GOLDHURST TERRACE LONDON NW6 3HA UNITED KINGDOM | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FEINER / 01/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID FEINER / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 106 GREENCROFT GARDENS LONDON NW6 3LS | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES MEADEN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-07-01 | £ 25,804 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEP CONVERT LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Cash Bank In Hand | 2012-07-01 | £ 117,830 |
Current Assets | 2012-07-01 | £ 156,548 |
Debtors | 2012-07-01 | £ 38,718 |
Shareholder Funds | 2012-07-01 | £ 130,744 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AEP CONVERT LIMITED are:
NTT DATA UK LIMITED | £ 985,542 |
CDW LIMITED | £ 541,816 |
LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
R2P UK SYSTEMS LIMITED | £ 404,369 |
AMAZE BRIGHTON AND HOVE | £ 393,492 |
AGE CONCERN WOLVERHAMPTON | £ 336,456 |
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
AGE CONCERN ISLE OF WIGHT | £ 206,794 |
FTSE INTERNATIONAL LIMITED | £ 170,180 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
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. |