Menna Overview
Here’s a quick overview of PRIME AEP LIMITED 👀 — a Bristol based business that started in 1935.
PRIME AEP LIMITED
- Company statusactive
- Company No00307812
- Age90 years 7 months Incorporated 5 December 1935
- Officers4
Address
5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom
PRIME AEP LIMITED is an active company incorporated on 5 December 1935 and based in Bristol, United Kingdom. The company was registered 91 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Resolution
3 Years Ago on 10 May 2023
Memorandum Articles
3 Years Ago on 10 May 2023
Certificate Change Of Name Company
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 28 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Memorandum Articles
3 Years Ago on 11 Jan 2023
Resolution
3 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 09 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Dec 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAMAL, Muhammad Kamran | director | Sep 1977 | 29 Dec 2022 |
| KHAN, Aly | director | Jan 1988 | 29 Dec 2022 |
| MIAN, Kamran Ajmal | director | Nov 1967 | 29 Dec 2022 |
| SUBHANI, Muhammad Asim | director | Dec 1973 | 29 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eni Uk Limited | 06 Apr 2016 |
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KAMAL, Muhammad Kamran, KHAN, Aly, MIAN, Kamran Ajmal, SUBHANI, Muhammad Asim, DAL BELLO, Francesca, FAGAN, Daragh Patrick Feltrim, CHACON, Oswaldo, DE MARCO, Claudio, FERRARA, Gianluigi, GIULIANELLI, Matilde, HEMMENS, Philip Duncan are mutual persons.
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DAL BELLO, Francesca, FAGAN, Daragh Patrick Feltrim, CASTIGLIONI, Fabio, CHACON, Oswaldo, CHIARINI, Alberto, DE MARCO, Claudio, DI LORENZO, Vincenzo, FERRARA, Gianluigi, GIULIANELLI, Matilde, GIUSTO, Manfredi, HEMMENS, Philip Duncan are mutual persons.
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DAL BELLO, Francesca, AGGOGERI, Nicolo', BELOTTI, Angelo, CASTIGLIONI, Fabio, CHACON, Oswaldo, CHIARINI, Alberto, DE MARCO, Claudio, DI LORENZO, Vincenzo, GAYNOR, Alan Jonathan, GIULIANELLI, Matilde, HILL, Peter Julian, Dr, HOLLIDAY, Steven John, IANNIELLO, Antonio, Doctor are mutual persons.
DAL BELLO, Francesca, BELOTTI, Angelo, CASTIGLIONI, Fabio, CHACON, Oswaldo, CHIARINI, Alberto, DE MARCO, Claudio, DI LORENZO, Vincenzo, FERRARA, Gianluigi, GAYNOR, Alan Jonathan, GIULIANELLI, Matilde, GIUSTO, Manfredi, HEMMENS, Philip Duncan, HILL, Peter Julian, Dr, HOLLIDAY, Steven John are mutual persons.
DAL BELLO, Francesca, AMBROSE, Michael John, CASTIGLIONI, Fabio, CHIARINI, Alberto, DE MARCO, Claudio, DI LORENZO, Vincenzo, GAYNOR, Alan Jonathan, GIULIANELLI, Matilde, GIUSTO, Manfredi, HEMMENS, Philip Duncan, HILL, Peter Julian, Dr, HOLLIDAY, Steven John, IANNIELLO, Antonio, Doctor are mutual persons.
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DAL BELLO, Francesca, FAGAN, Daragh Patrick Feltrim, CHACON, Oswaldo, FERRARA, Gianluigi, GIULIANELLI, Matilde are mutual persons.
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HUDDLE, Stephen Charles are mutual persons.
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HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
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HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
HUDDLE, Stephen Charles are mutual persons.
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HUDDLE, Stephen Charles are mutual persons.
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AGGOGERI, Nicolo' are mutual persons.
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Here’s a quick overview of PRIME AEP LIMITED 👀 — a Bristol based business that started in 1935.