Menna Overview
Here’s a quick overview of A E P L LIMITED 👀 — a London based business that started in 1990.
A E P L LIMITED
- Company statusactive
- Company No02479631
- Age36 years 4 months Incorporated 12 March 1990
- Officers3
Address
55 Loudoun Road, London, NW8 0DL, United Kingdom
A E P L LIMITED is an active company incorporated on 12 March 1990 and based in London, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 85310 General secondary education
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 May 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 08 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YAROSHENKO, Ekaterina | secretary | 01 Apr 1999 | |
| BORCHTCHEVSKI, Platon Mikhailovich | director | Oct 1969 | 01 Apr 1999 |
| MACKENZIE OF FRAMWELLGATE, Brian, Lord | director | Mar 1943 | 10 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Platon Mikhailovich Borchtchevski | Oct 1969 | 06 Apr 2016 |
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MACKENZIE OF FRAMWELLGATE, Brian, Lord are mutual persons.
MACKENZIE OF FRAMWELLGATE, Brian, Lord are mutual persons.
MACKENZIE OF FRAMWELLGATE, Brian, Lord are mutual persons.
MACKENZIE OF FRAMWELLGATE, Brian, Lord are mutual persons.
FOMICHEV, Ruslan Mihailovich are mutual persons.
COMMERCIAL BANK "MOST-BANK
BORSHCHEVSKI, Mikhail Benjamin are mutual persons.
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Menna Overview
Here’s a quick overview of A E P L LIMITED 👀 — a London based business that started in 1990.