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Company Information for

A E P L LIMITED

4 PRINCE ALBERT ROAD, LONDON, NW1 7SN,
Company Registration Number
02479631
Private Limited Company
Active

Company Overview

About A E P L Ltd
A E P L LIMITED was founded on 1990-03-12 and has its registered office in London. The organisation's status is listed as "Active". A E P L Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A E P L LIMITED
 
Legal Registered Office
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
Other companies in NW1
 
Filing Information
Company Number 02479631
Company ID Number 02479631
Date formed 1990-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 23:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A E P L LIMITED
The accountancy firm based at this address is THE PROFESSIONAL PAYROLL LIMITED
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Companies with same name A E P L LIMITED
The following companies were found which have the same name as A E P L LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A E P LAKEWORTH, INC. 6001 POWERLINE ROAD FORT LAUDERDALE FL 33309 Inactive Company formed on the 2000-07-06
A E P LLC Mississippi Unknown

Company Officers of A E P L LIMITED

Current Directors
Officer Role Date Appointed
EKATERINA IARONCHENKO
Company Secretary 1999-04-01
PLATON BORSHCHEVSKI
Director 1999-04-01
BRIAN MACKENZIE OF FRAMWELLGATE
Director 2002-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUSLAN MIHAILOVICH FOMICHEV
Director 2002-04-10 2010-03-13
PLATON BORSHCHEVSKI
Company Secretary 1994-01-01 1999-04-01
MIKHAIL BENJAMIN BORSHCHEVSKI
Director 1990-03-12 1999-04-01
KATHERINE BAILEY
Company Secretary 1992-03-12 1993-09-21

More director information

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.

DateDocument TypeDocument Description
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-03-11PSC04Change of details for Mr Platon Borshchevski as a person with significant control on 2022-03-11
2022-03-11CH01Director's details changed for Mr Platon Borshchevski on 2022-03-11
2022-03-11CH03SECRETARY'S DETAILS CHNAGED FOR EKATERINA IARONCHENKO on 2022-03-11
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-26AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-06AR0112/03/15 ANNUAL RETURN FULL LIST
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PLATON BORSHCHEVSKI / 11/03/2015
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PLATON BORSHCHEVSKI / 11/03/2015
2015-05-05CH03SECRETARY'S DETAILS CHNAGED FOR EKATERINA IARONCHENKO on 2015-03-11
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PLATON BORSHCHEVSKI / 05/05/2015
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10CH01Director's details changed for Platon Borshchevski on 2014-11-01
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-28AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18CH01Director's details changed for Platon Borshchevski on 2014-03-18
2013-04-23AR0112/03/13 ANNUAL RETURN FULL LIST
2013-04-03DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08CH01Director's details changed for Platon Borshchevski on 2012-10-08
2012-10-05CH01Director's details changed for Lord Brian Mackenzie of Framwellgate on 2012-09-05
2012-05-16AR0112/03/12 ANNUAL RETURN FULL LIST
2012-04-24DISS40DISS40 (DISS40(SOAD))
2012-04-23AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-10GAZ1FIRST GAZETTE
2011-05-09AR0112/03/11 FULL LIST
2011-02-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RUSLAN FOMICHEV
2010-05-04AR0112/03/10 FULL LIST
2010-02-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-27288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT
2006-06-09363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-18363aRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-07-23288cDIRECTOR'S PARTICULARS CHANGED
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-14363aRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-03363aRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-04-23288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-12363aRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-04-09363aRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-19363aRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1999-05-11288bDIRECTOR RESIGNED
1999-05-11288cSECRETARY'S PARTICULARS CHANGED
1999-05-11288bSECRETARY RESIGNED
1999-05-11288aNEW DIRECTOR APPOINTED
1999-03-19363aRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-02-12288cDIRECTOR'S PARTICULARS CHANGED
1999-01-19363aRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-09-08DISS40STRIKE-OFF ACTION DISCONTINUED
1998-08-25GAZ1FIRST GAZETTE
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

85 - Education
853 - Secondary education
85310 - General secondary education



Licences & Regulatory approval
We could not find any licences issued to A E P L LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2012-04-10
Proposal to Strike Off1998-08-25
Fines / Sanctions
No fines or sanctions have been issued against A E P L LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02479631' OR DefendantCompanyNumber='02479631' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-03-14 Outstanding DEXTER PROPERTY LIMITED
RENT DEPOSIT DEED 1995-06-07 Outstanding PENNANT INVESTMENTS LIMITED
RENT DEPOSIT DEED 1995-03-04 Outstanding PENNANT INVESTMENTS LIMITED
DEED 1993-09-24 Outstanding MRS. ROSCHAL-STROEVA
Creditors
Creditors Due Within One Year 2013-03-31 £ 7,762
Creditors Due Within One Year 2012-03-31 £ 33,483

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 A E P L LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 0
Current Assets 2013-03-31 £ 0
Current Assets 2012-03-31 £ 4,038
Debtors 2012-03-31 £ 3,302
Tangible Fixed Assets 2013-03-31 £ 0
Tangible Fixed Assets 2012-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A E P L LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for A E P L LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02479631' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02479631' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of A E P L LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A E P L 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 (46900 - Non-specialised wholesale trade) as A E P L LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02479631' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02479631' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where A E P L 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyA E P L LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyA E P L LIMITEDEvent Date2012-04-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyA E P L LIMITEDEvent Date1998-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A E P L 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 A E P L LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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