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Aep Networks LTD

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Reports

Full Company ReportAEP NETWORKS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2004)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BOSHEY LIMITED
AEP SYSTEMS INTERNATIONAL LIMITED

Details

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
Locality Greenford Greenlondon
Region EalingLondon, England
Postal Code UB68UA
Sector Other information technology service activities

Charts

Visits

AEP NETWORKS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-122022-82022-122023-92024-12024-52024-72024-82024-102024-112025-12025-32025-40123
Document Type Publication date Download link
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2018 Resignation of one Director (a man) 4479... Resignation of one Director (a man) 4479...
Registry Jun 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2017 Resignation of one Director (a man) 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%) 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 Change of particulars for director
Financials Sep 24, 2015 Annual accounts Annual accounts
Registry Jul 28, 2015 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jul 11, 2014 Annual return Annual return
Registry Jul 11, 2014 Change of particulars for director Change of particulars for director
Registry Sep 27, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 27, 2013 Solvency statement Solvency statement
Registry Sep 27, 2013 Statement of capital Statement of capital
Registry Sep 27, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 27, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Annual return Annual return
Registry Jul 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2013 Appointment of a woman as Director 4479... Appointment of a woman as Director 4479...
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jul 26, 2012 Annual return 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, 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 Resignation of one Secretary
Registry May 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 25, 2012 Appointment of a woman as Secretary 4479... Appointment of a woman as Secretary 4479...
Registry Apr 25, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Appointment of a man as Director and Group Marketing Director Appointment of a man as Director and Group Marketing Director
Registry Mar 5, 2012 Resignation of one Director (a man) 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, 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 Auditor's letter of resignation
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2011 Appointment of a man as Director 4479... Appointment of a man as Director 4479...
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 13, 2011 Resignation of one Director Resignation of one Director
Registry Oct 13, 2011 Resignation of one Director 4479... Resignation of one Director 4479...
Registry Oct 13, 2011 Resignation of one Director Resignation of one Director
Registry Oct 13, 2011 Change of registered office address Change of registered office address
Registry Oct 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2011 Four appointments: 4 men Four appointments: 4 men
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Jul 30, 2011 Annual return Annual return
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 19, 2010 Change of particulars for director 4479... Change of particulars for director 4479...
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Nov 11, 2009 Appointment of a man as Director and Managing Director - Technology Appointment of a man as Director and Managing Director - Technology
Registry Jul 14, 2009 Annual return Annual return
Registry Dec 1, 2008 Resignation of one Product Manager and one Director (a man) Resignation of one Product Manager and one Director (a man)
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Sep 1, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Annual return Annual return
Registry Aug 1, 2007 Resignation of a director Resignation of a director
Financials May 18, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Appointment of a man as Engineering and Director Appointment of a man as Engineering and Director
Registry Nov 30, 2006 Resignation of one Evp/Gm Secure Networking and one Director (a man) Resignation of one Evp/Gm Secure Networking and one Director (a man)
Registry Aug 2, 2006 Annual return Annual return
Registry Mar 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2006 Appointment of a woman Appointment of a woman
Registry Feb 2, 2006 Resignation of one Chief Financial Officer and one Secretary (a man) Resignation of one Chief Financial Officer and one Secretary (a man)
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Registry Feb 11, 2005 Company name change Company name change
Registry Feb 11, 2005 Change of name certificate Change of name certificate
Registry Aug 5, 2004 Annual return Annual return
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry Jun 7, 2004 Resignation of a director Resignation of a director
Registry May 25, 2004 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry May 25, 2004 Appointment of a man as Director and Product Manager Appointment of a man as Director and Product Manager
Financials May 12, 2004 Annual accounts Annual accounts
Registry Oct 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2003 Annual return Annual return
Registry Jun 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2002 Appointment of a director Appointment of a director
Registry Nov 7, 2002 Resignation of a director Resignation of a director
Registry Nov 7, 2002 Appointment of a director Appointment of a director
Registry Oct 22, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2002 Appointment of a director Appointment of a director
Registry Sep 6, 2002 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2002 Appointment of a director Appointment of a director
Registry Sep 6, 2002 Resignation of a director Resignation of a director
Registry Sep 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2002 Company name change Company name change

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