AEP PROPERTIES LIMITED

AEP PROPERTIES LIMITED is an active private limited company, incorporated on 13 January 2017. The nature of the business is Development of building projects. The company's registered office is on Stanwell Road, Ashford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AEP PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10562575
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1OSBORNE HOUSE
Address Line 2143-145 STANWELL ROAD
Post TownASHFORD
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeTW15 3QN

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date10/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
AEP PROPERTIES LIMITED

Directors

(The company's officers)
MR STEPHEN ANTHONY PROCTER
(~65 year old English national)
OSBORNE HOUSE 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2017
MRS SUSAN JANE PROCTER
(~63 year old British national)
OSBORNE HOUSE 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2022

Shareholders

(Persons of Significant Control)
Mr Stephen Anthony Procter
(~65 year old English national)
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/01/2017

Connections

(Shared officers)
H.V.F.C. LIMITED
  • MR STEPHEN ANTHONY PROCTER
  • MR STEPHEN ANTHONY PROCTER
  • MRS SUSAN JANE PROCTER
  • MR STEPHEN ANTHONY PROCTER
  • MRS SUSAN JANE PROCTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AEP PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, TW15 3QN.

Map of AEP PROPERTIES LIMITED at local scale
Map of AEP PROPERTIES LIMITED at local scale
Map of AEP PROPERTIES LIMITED at district scale
Map of AEP PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW15 3QN

Other companies with registered offices in TW15 3QN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)