AD06 PEP LIMITED
Company is dissolved
General Information
NAME
AD06 PEP LIMITED
COMPANY NUMBER
08996718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about AD06 PEP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AD06 PEP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD06 PEP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1955 |
Resigned | Director |
Current: 4 Past: 72 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 259 Past: 1498 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 24/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 21/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 19/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/04/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 03/04/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 28/02/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/02/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 20/12/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 06/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 15/11/2023 | New Board Member David Rowley Rose (908956720) Appointed |
| 08/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 09/09/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/08/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/07/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 29/06/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/06/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 18/05/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/05/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 14/04/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 28/05/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Board Member Sarah Jane Williams (912628961) Appointed |
| 17/04/2018 | New Board Member David Rowley Rose (908956720) Appointed |
| 17/04/2018 | Jolanta Touzard (919694253) has left the board |
| 17/04/2018 | Isaac Fidalgo Da Costa Vaz Rahimo (919692064) has left the board |
| 17/04/2018 | Frederick Henry Murray (921360972) has left the board |
| 10/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 21/12/2016 | Change in Reg. Office |
| 18/11/2016 | Veronique Leroy (919558271) has left the board |
| 18/11/2016 | New Board Member Frederick Henry Murray (921360972) Appointed |
| 11/05/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 11/05/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920750049) has left the board |
| 04/05/2016 | New Annual Return filed |
| 27/04/2016 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (920750049) Appointed |
| 27/04/2016 | New Board Member Jolanta Touzard (919694253) Appointed |
| 27/04/2016 | New Board Member Isaac Fidalgo Da Costa Vaz Rahimo (919692064) Appointed |
| 27/04/2016 | Bruce Vaughan Woodman (902301500) has left the board |
| 27/04/2016 | Ben Morgan Lundie (911327635) has left the board |
| 27/04/2016 | New Board Member Veronique Leroy (919558271) Appointed |
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