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Dato Capital United Kingdom

Aep Convert LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-12-31

Details

Company type Private Limited Company, Active
Company Number 06267919
Record last updated Saturday, July 10, 2021 11:17:46 AM UTC
Official Address 39 Ailsa Avenue St Margarets And North Twickenham
There are 15 companies registered at this street
Postal Code TW11NF
Sector Other information service activities n.e.c.

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Visits

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Directors

Document Type Publication date Download link
Registry Jul 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 Resignation of one Director (a man) 6267... Resignation of one Director (a man) 6267...
Registry Jun 25, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 25, 2019 Resignation of 4 people: one Shareholder (Above 75%) and one Shareholder (25-50%) Resignation of 4 people: one Shareholder (Above 75%) and one Shareholder (25-50%)
Registry Jun 24, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2018 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Oct 11, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Oct 11, 2016 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Oct 11, 2016 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jun 24, 2014 Annual return Annual return
Registry Sep 21, 2013 Change of registered office address Change of registered office address
Financials Aug 26, 2013 Annual accounts Annual accounts
Registry Jun 2, 2013 Annual return Annual return
Financials Dec 16, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Jun 19, 2011 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Aug 8, 2010 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Financials Nov 10, 2009 Annual accounts Annual accounts
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of registered office address Change of registered office address
Registry Jun 7, 2009 Annual return Annual return
Financials Mar 5, 2009 Annual accounts Annual accounts
Registry Jul 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2008 Annual return Annual return
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Resignation of one Web Consultant and one Director (a man) Resignation of one Web Consultant and one Director (a man)
Registry Sep 24, 2007 Resignation of a director Resignation of a director
Registry Sep 20, 2007 Resignation of one Web Consultant and one Director (a man) Resignation of one Web Consultant and one Director (a man)
Registry Jun 4, 2007 Three appointments: 3 men Three appointments: 3 men

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