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Home > England & Wales Companies > A E P (TRADING) LIMITED
Company Information for

A E P (TRADING) LIMITED

6 6 FOLLAND COURT, ABERTAWE, SA3 5BJ,
Company Registration Number
04997605
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A E P (trading) Ltd
A E P (TRADING) LIMITED was founded on 2003-12-17 and has its registered office in Abertawe. The organisation's status is listed as "Active - Proposal to Strike off". A E P (trading) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A E P (TRADING) LIMITED
 
Legal Registered Office
6 6 FOLLAND COURT
ABERTAWE
SA3 5BJ
Other companies in W1J
 
Previous Names
ASSOCIATED ESTATES PROPRIETORS LIMITED14/10/2011
Filing Information
Company Number 04997605
Company ID Number 04997605
Date formed 2003-12-17
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB824497113  
Last Datalog update: 2018-10-05 09:18:31
Primary Source:Companies House
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Company Officers of A E P (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY EVANS
Company Secretary 2014-10-24
JOHN ANTHONY EVANS
Director 2003-12-17
MANOCHEHR MASROURNIA
Director 2011-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUW EVANS
Company Secretary 2003-12-17 2014-10-24
DAVID HUW EVANS
Director 2003-12-17 2011-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY EVANS AEP HOLDINGS LTD Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2016-09-27
JOHN ANTHONY EVANS DRAM OIL AND TRADING LIMITED Director 2011-02-21 CURRENT 2011-02-21 Dissolved 2013-10-08
MANOCHEHR MASROURNIA DRAM OIL AND TRADING LIMITED Director 2011-02-21 CURRENT 2011-02-21 Dissolved 2013-10-08

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
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM 1 Berkeley Street London W1J 8DJ
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-12DISS40Compulsory strike-off action has been discontinued
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0101/12/15 ANNUAL RETURN FULL LIST
2016-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANTHONT EVANS on 2014-12-24
2016-03-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-06AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/14 FROM 3 Berkeley Street London W1J 8DJ England
2014-10-24AP03Appointment of Mr John Anthont Evans as company secretary on 2014-10-24
2014-10-24TM02Termination of appointment of David Huw Evans on 2014-10-24
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/14 FROM 7 Park Drive Uplands Swansea SA2 0PP
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-14AR0101/12/11 ANNUAL RETURN FULL LIST
2011-11-07AP01DIRECTOR APPOINTED MR MANOCHEHR MASROURNIA
2011-10-14RES15CHANGE OF NAME 14/10/2011
2011-10-14CERTNMCompany name changed associated estates proprietors LIMITED\certificate issued on 14/10/11
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2011-08-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-10AR0101/12/10 FULL LIST
2010-04-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0101/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUW EVANS / 30/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY EVANS / 30/11/2009
2009-07-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM MAES Y FFYNON 6 RHODFAR GWENDRAETH KIDWELLY CARMARTHENSHIRE SA17 4SR
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EVANS / 11/02/2009
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EVANS / 11/02/2009
2008-12-17363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 76 BRYNMAWR AVENUE AMMANFORD CARMARTHENSHIRE SA18 2DA
2003-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to A E P (TRADING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A E P (TRADING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A E P (TRADING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2012-01-01 £ 32,930
Creditors Due Within One Year 2012-01-01 £ 8,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 (TRADING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,148
Current Assets 2012-01-01 £ 2,360
Debtors 2012-01-01 £ 1,212
Shareholder Funds 2012-01-01 £ 39,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A E P (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A E P (TRADING) LIMITED
Trademarks
We have not found any records of A E P (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A E P (TRADING) 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 (68310 - Real estate agencies) as A E P (TRADING) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where A E P (TRADING) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A E P (TRADING) 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 (TRADING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA3 5BJ