Aep Networks LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2004)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 related company news information about these directors and secretaries in other companies
BOSHEY LIMITED
AEP SYSTEMS INTERNATIONAL LIMITED
Company type Private Limited Company , Dissolved Company Number 04479308 Record last updated Wednesday, January 8, 2020 3:46:32 AM UTC Official Address 417 Bridport Road Greenford Middlesex Ub68ua Green, Greenford Green There are 31 companies registered at this street
Postal Code UB68UA Sector Other information technology service activities
Visits Document Type Publication date Download link Registry Dec 31, 2019 Resignation of one Director (a man) Registry Jun 18, 2018 Resignation of one Director (a man) 4479... Registry Jun 18, 2018 Appointment of a man as Director Registry Jan 3, 2018 Appointment of a man as Secretary Registry Jan 2, 2018 Two appointments: 2 men Registry Nov 10, 2017 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Oct 20, 2015 Change of particulars for director Financials Sep 24, 2015 Annual accounts Registry Jul 28, 2015 Annual return Financials Oct 8, 2014 Annual accounts Registry Jul 11, 2014 Annual return Registry Jul 11, 2014 Change of particulars for director Registry Sep 27, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 27, 2013 Solvency statement Registry Sep 27, 2013 Statement of capital Registry Sep 27, 2013 Section 175 comp act 06 08 Registry Sep 27, 2013 Return of allotment of shares Registry Sep 27, 2013 Authorised allotment of shares and debentures Financials Aug 20, 2013 Annual accounts Registry Jul 12, 2013 Annual return Registry Jul 11, 2013 Appointment of a woman as Director Registry Jul 1, 2013 Appointment of a woman as Director 4479... Registry Apr 12, 2013 Resignation of one Director Registry Mar 31, 2013 Resignation of one Director (a man) Financials Sep 19, 2012 Annual accounts Registry Jul 26, 2012 Annual return Registry Jul 12, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry May 2, 2012 Resignation of one Secretary Registry May 1, 2012 Appointment of a woman as Secretary Registry Apr 25, 2012 Appointment of a woman as Secretary 4479... Registry Apr 25, 2012 Resignation of one Secretary (a man) Registry Mar 21, 2012 Appointment of a man as Director Registry Mar 21, 2012 Resignation of one Director Registry Mar 5, 2012 Appointment of a man as Director and Group Marketing Director Registry Mar 5, 2012 Resignation of one Director (a man) Registry Jan 4, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Oct 19, 2011 Auditor's letter of resignation Registry Oct 13, 2011 Appointment of a man as Director Registry Oct 13, 2011 Appointment of a man as Director 4479... Registry Oct 13, 2011 Appointment of a man as Director Registry Oct 13, 2011 Appointment of a man as Secretary Registry Oct 13, 2011 Resignation of one Secretary Registry Oct 13, 2011 Resignation of one Director Registry Oct 13, 2011 Resignation of one Director 4479... Registry Oct 13, 2011 Resignation of one Director Registry Oct 13, 2011 Change of registered office address Registry Oct 5, 2011 Particulars of a mortgage or charge Registry Sep 28, 2011 Four appointments: 4 men Financials Aug 12, 2011 Annual accounts Registry Jul 30, 2011 Annual return Financials Aug 16, 2010 Annual accounts Registry Jul 19, 2010 Annual return Registry Jul 19, 2010 Change of particulars for director Registry Jul 19, 2010 Change of particulars for director 4479... Registry Jun 10, 2010 Resignation of one Director Registry Jan 26, 2010 Appointment of a person as Director Financials Nov 23, 2009 Annual accounts Registry Nov 11, 2009 Appointment of a man as Director and Managing Director - Technology Registry Jul 14, 2009 Annual return Registry Dec 1, 2008 Resignation of one Product Manager and one Director (a man) Financials Sep 30, 2008 Annual accounts Registry Sep 1, 2008 Annual return Financials Oct 25, 2007 Annual accounts Registry Aug 21, 2007 Appointment of a director Registry Aug 1, 2007 Annual return Registry Aug 1, 2007 Resignation of a director Financials May 18, 2007 Annual accounts Registry Feb 23, 2007 Appointment of a man as Engineering and Director Registry Nov 30, 2006 Resignation of one Evp/Gm Secure Networking and one Director (a man) Registry Aug 2, 2006 Annual return Registry Mar 21, 2006 Resignation of a secretary Registry Mar 10, 2006 Appointment of a secretary Registry Feb 2, 2006 Appointment of a woman Registry Feb 2, 2006 Resignation of one Chief Financial Officer and one Secretary (a man) Financials Oct 3, 2005 Annual accounts Registry Jul 22, 2005 Annual return Registry Feb 11, 2005 Company name change Registry Feb 11, 2005 Change of name certificate Registry Aug 5, 2004 Annual return Registry Jun 23, 2004 Appointment of a director Registry Jun 7, 2004 Resignation of a director Registry May 25, 2004 Resignation of one Venture Capitalist and one Director (a man) Registry May 25, 2004 Appointment of a man as Director and Product Manager Financials May 12, 2004 Annual accounts Registry Oct 8, 2003 Particulars of a mortgage or charge Registry Aug 12, 2003 Annual return Registry Jun 27, 2003 Change in situation or address of registered office Registry Nov 7, 2002 Appointment of a director Registry Nov 7, 2002 Resignation of a director Registry Nov 7, 2002 Appointment of a director Registry Oct 22, 2002 Two appointments: 2 men Registry Oct 22, 2002 Resignation of one Director (a man) Registry Sep 6, 2002 Resignation of a secretary Registry Sep 6, 2002 Appointment of a director Registry Sep 6, 2002 Change of accounting reference date Registry Sep 6, 2002 Appointment of a director Registry Sep 6, 2002 Resignation of a director Registry Sep 6, 2002 Change in situation or address of registered office Registry Aug 20, 2002 Company name change
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