A E P L LIMITED - Non-specialised wholesale trade - A business based in UNITED KINGDOM registered with Companies House

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 UNITED KINGDOM 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

Legal Registered Office
Company Name
A E P L LIMITED

55 LOUDOUN ROAD LONDON NW8 0DL Other companies in NW1

Filing Information

Company Number		02479631
Company ID Number		02479631
Date formed		1990-03-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:28:52
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
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MGR MAP LIMITED REPORTIS LTD 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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2024-03-20		CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-31		REGISTERED OFFICE CHANGED ON 31/03/23 FROM 4 Prince Albert Road London NW1 7SN
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-03-11	PSC04	Change of details for Mr Platon Borshchevski as a person with significant control on 2022-03-11
2022-03-11	CH01	Director's details changed for Mr Platon Borshchevski on 2022-03-11
2022-03-11	CH03	SECRETARY'S DETAILS CHNAGED FOR EKATERINA IARONCHENKO on 2022-03-11
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	LATEST SOC	08/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-12-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24	LATEST SOC	24/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-24	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-26	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	LATEST SOC	06/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-06	AR01	12/03/15 ANNUAL RETURN FULL LIST
2015-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PLATON BORSHCHEVSKI / 11/03/2015
2015-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PLATON BORSHCHEVSKI / 11/03/2015
2015-05-05	CH03	SECRETARY'S DETAILS CHNAGED FOR EKATERINA IARONCHENKO on 2015-03-11
2015-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PLATON BORSHCHEVSKI / 05/05/2015
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	CH01	Director's details changed for Platon Borshchevski on 2014-11-01
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-28	AR01	12/03/14 ANNUAL RETURN FULL LIST
2014-03-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	CH01	Director's details changed for Platon Borshchevski on 2014-03-18
2013-04-23	AR01	12/03/13 ANNUAL RETURN FULL LIST
2013-04-03	DISS40	Compulsory strike-off action has been discontinued
2013-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08	CH01	Director's details changed for Platon Borshchevski on 2012-10-08
2012-10-05	CH01	Director's details changed for Lord Brian Mackenzie of Framwellgate on 2012-09-05
2012-05-16	AR01	12/03/12 ANNUAL RETURN FULL LIST
2012-04-24	DISS40	DISS40 (DISS40(SOAD))
2012-04-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-04-10	GAZ1	FIRST GAZETTE
2011-05-09	AR01	12/03/11 FULL LIST
2011-02-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSLAN FOMICHEV
2010-05-04	AR01	12/03/10 FULL LIST
2010-02-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-14	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-09	363a	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT
2006-06-09	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-18	363a	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-07-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-14	363a	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-04-03	363a	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-04-23	288a	NEW DIRECTOR APPOINTED
2002-04-18	288a	NEW DIRECTOR APPOINTED
2002-04-12	363a	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-04-09	363a	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-19	363a	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-05-18	288a	NEW SECRETARY APPOINTED
1999-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1999-05-11	288b	DIRECTOR RESIGNED
1999-05-11	288c	SECRETARY'S PARTICULARS CHANGED
1999-05-11	288b	SECRETARY RESIGNED
1999-05-11	288a	NEW DIRECTOR APPOINTED
1999-03-19	363a	RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-02-12	288c	DIRECTOR'S PARTICULARS CHANGED
1999-01-19	363a	RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-09-08	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-08-25	GAZ1	FIRST GAZETTE
1997-06-10	AA	ACCOUNTS 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 Off	2013-04-02
Proposal to Strike Off	2012-04-10
Proposal to Strike Off	1998-08-25

Fines / Sanctions

No fines or sanctions have been issued against A E P L LIMITED

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

We do not have the domain name information for A E P L LIMITED

Trademarks

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
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

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 Type	Proposal to Strike Off
Defending party	A E P L LIMITED	Event Date	2013-04-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	A E P L LIMITED	Event Date	2012-04-10

Initiating party		Event Type	Proposal to Strike Off
Defending party	A E P L LIMITED	Event Date	1998-08-25

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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