AEP Networks Limited

Company Name	AEP Networks Limited
Company Status	Dissolved
Company Number	04479308
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)
Dissolution Date	31 March 2020 (4 years ago)
Previous Names	Boshey Limited and AEP Systems International Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Anant Prakash
Status	Closed
Appointed	03 January 2018(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 31 March 2020)
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Simon Charles Conrad Pryce
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2018(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Stephen John Martin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	7 Lantern Way West Drayton Middlesex UB7 9BU

Secretary Name	Julie Marquiss
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	53 Stortford Road Hoddesdon Hertfordshire EN11 0AL

Director Name	Christopher Patrick Meehan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2002(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 22 October 2002)
Role	Company Director
Correspondence Address	4 Traflagar Terrace Monkstown Dublin Irish

Director Name	Patrick Gerard Donnellan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2002(1 month, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 28 September 2011)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2 Coolgraney Avenue Clonskeagh Dublin Irish

Secretary Name	Christopher Patrick Meehan
Nationality	Irish
Status	Resigned
Appointed	14 August 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 02 February 2006)
Role	Chief Financial Officer
Correspondence Address	4 Trafalgar Terrace Monkstown Dublin Ireland

Director Name	Mr John Matthew Leigh Collis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	10 Sunnyside Road Ealing London W5 5HU

Director Name	Robert Julian Lane
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2006)
Role	Evp/Gm Secure Networking
Correspondence Address	17 The Village Wigginton Nr York Yorkshire YO32 2PL

Director Name	Mr Stephen Clifford Morgan Lewis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2008)
Role	Product Manager
Country of Residence	England
Correspondence Address	4 Cedar Road Northway Tewkesbury Gloucestershire GL20 8PX Wales

Secretary Name	Cfo Kathryn M. Kinnamon
Nationality	American
Status	Resigned
Appointed	02 February 2006(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2011)
Role	Finance
Correspondence Address	Aep Networks, Inc. 347 Elizabeth Avenue Somerset New Jersey 08873

Director Name	Vice President Charles Cahill
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 September 2011)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	N/A 81 Booth Lane North Northampton Northampston Shire NN3 6JH

Director Name	Peter Van De Geest
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2011)
Role	Managing Director - Technology
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Andrew Norman Hamment
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(9 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(9 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	David Garbett Edwards
Nationality	British
Status	Resigned
Appointed	28 September 2011(9 years, 2 months after company formation)
Appointment Duration	7 months (resigned 25 April 2012)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Mark Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2017)
Role	Group Marketing Director
Country of Residence	Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Sharon Harris
Status	Resigned
Appointed	25 April 2012(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 January 2018)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mrs Mary Elizabeth Waldner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(10 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Douglas Caster
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(15 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 June 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Amitabh Sharma
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2018(15 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2019)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	35 Portman Square London W1H 6LR

Contact

Website	ultra-aep.com
Telephone	020 88134545
Telephone region	London

Location

Registered Address	4th Floor North 35 Portman Square London W1H 6LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

102 at £1	Aep Networks Limited (Ireland) 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 September 2011	Delivered on: 5 October 2011 Persons entitled: Bmw (UK) Trustees Limited Classification: Rent deposit deed Secured details: Â£37,384.50 due or to become due from the company to the chargee. Particulars: The deposit and the deposit balance in the deposit account. Outstanding
18 September 2003	Delivered on: 8 October 2003 Persons entitled: Bmw (UK) Trustees Limited Classification: Rent deposit deed Secured details: Â£44,686.50 due or to become due from the company to the chargee. Particulars: Â£44,686.50 and all interest earned there on. Outstanding

Filing History

31 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2020	Voluntary strike-off action has been suspended (1 page)
22 January 2020	Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019 (2 pages)
14 January 2020	First Gazette notice for voluntary strike-off (1 page)
6 January 2020	Termination of appointment of Amitabh Sharma as a director on 31 December 2019 (1 page)
2 January 2020	Application to strike the company off the register (3 pages)
15 November 2019	Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to 4th Floor North 35 Portman Square London W1H 6LR on 15 November 2019 (1 page)
1 October 2019	Director's details changed for Mr Simon Charles Conrad Pryce on 1 October 2019 (2 pages)
1 October 2019	Secretary's details changed for Anant Prakash on 1 October 2019 (1 page)
1 October 2019	Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 35 Portman Square London W1H 6LR on 1 October 2019 (1 page)
1 October 2019	Change of details for Ultra Electronics Holdings Plc as a person with significant control on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Mr Amitabh Sharma on 1 October 2019 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
11 September 2019	Satisfaction of charge 2 in full (4 pages)
11 September 2019	Satisfaction of charge 1 in full (4 pages)
9 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
12 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Douglas Caster as a director on 18 June 2018 (1 page)
10 July 2018	Appointment of Mr Simon Charles Conrad Pryce as a director on 18 June 2018 (2 pages)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
19 January 2018	Appointment of Anant Prakash as a secretary on 3 January 2018 (2 pages)
18 January 2018	Appointment of Mr Douglas Caster as a director on 2 January 2018 (2 pages)
18 January 2018	Appointment of Mr Amitabh Sharma as a director on 2 January 2018 (2 pages)
17 January 2018	Termination of appointment of Sharon Harris as a secretary on 2 January 2018 (1 page)
17 January 2018	Termination of appointment of Rakesh Sharma as a director on 10 November 2017 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
19 July 2017	Termination of appointment of Mark Anderson as a director on 1 June 2017 (1 page)
19 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
19 July 2017	Termination of appointment of Mark Anderson as a director on 1 June 2017 (1 page)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 August 2016	Confirmation statement made on 8 July 2016 with updates (24 pages)
26 August 2016	Confirmation statement made on 8 July 2016 with updates (24 pages)
15 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
15 April 2016	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 (1 page)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
20 October 2015	Director's details changed for Mr Mark Anderson on 24 September 2015 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 102 (6 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 102 (6 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 102 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (24 pages)
8 October 2014	Full accounts made up to 31 December 2013 (24 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 102 (6 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 102 (6 pages)
11 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 102 (6 pages)
27 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2013	Solvency statement dated 26/09/13 (1 page)
27 September 2013	Statement by directors (1 page)
27 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 102 (4 pages)
27 September 2013	Statement of capital on 27 September 2013 GBP 102 (4 pages)
27 September 2013	Statement of capital on 27 September 2013 GBP 102 (4 pages)
27 September 2013	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2013 (2 pages)
27 September 2013	Solvency statement dated 26/09/13 (1 page)
27 September 2013	Statement of capital following an allotment of shares on 26 September 2013 GBP 102 (4 pages)
27 September 2013	Statement by directors (1 page)
27 September 2013	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2013 (2 pages)
20 August 2013	Full accounts made up to 31 December 2012 (25 pages)
20 August 2013	Full accounts made up to 31 December 2012 (25 pages)
12 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director (2 pages)
12 April 2013	Termination of appointment of Paul Dean as a director (2 pages)
12 April 2013	Termination of appointment of Paul Dean as a director (2 pages)
19 September 2012	Full accounts made up to 31 December 2011 (23 pages)
19 September 2012	Full accounts made up to 31 December 2011 (23 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
12 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
2 May 2012	Termination of appointment of David Garbett Edwards as a secretary (1 page)
2 May 2012	Termination of appointment of David Garbett Edwards as a secretary (1 page)
1 May 2012	Appointment of Sharon Harris as a secretary (2 pages)
1 May 2012	Appointment of Sharon Harris as a secretary (2 pages)
21 March 2012	Termination of appointment of Andrew Hamment as a director (1 page)
21 March 2012	Termination of appointment of Andrew Hamment as a director (1 page)
21 March 2012	Appointment of Mr Mark Anderson as a director (2 pages)
21 March 2012	Appointment of Mr Mark Anderson as a director (2 pages)
4 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
4 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 October 2011	Auditor's resignation (1 page)
19 October 2011	Auditor's resignation (1 page)
13 October 2011	Appointment of Mr Paul David Dean as a director (3 pages)
13 October 2011	Termination of appointment of Peter Van De Geest as a director (2 pages)
13 October 2011	Registered office address changed from 419 Bridport Road Greenford Middlesex UB6 8UA on 13 October 2011 (2 pages)
13 October 2011	Registered office address changed from 419 Bridport Road Greenford Middlesex UB6 8UA on 13 October 2011 (2 pages)
13 October 2011	Appointment of Mr Andrew Norman Hamment as a director (3 pages)
13 October 2011	Termination of appointment of Kathryn Kinnamon as a secretary (2 pages)
13 October 2011	Appointment of Mr Rakesh Sharma as a director (3 pages)
13 October 2011	Appointment of Mr Rakesh Sharma as a director (3 pages)
13 October 2011	Termination of appointment of Charles Cahill as a director (2 pages)
13 October 2011	Appointment of David Garbett Edwards as a secretary (3 pages)
13 October 2011	Termination of appointment of Peter Van De Geest as a director (2 pages)
13 October 2011	Termination of appointment of Patrick Donnellan as a director (2 pages)
13 October 2011	Termination of appointment of Patrick Donnellan as a director (2 pages)
13 October 2011	Appointment of Mr Paul David Dean as a director (3 pages)
13 October 2011	Appointment of David Garbett Edwards as a secretary (3 pages)
13 October 2011	Appointment of Mr Andrew Norman Hamment as a director (3 pages)
13 October 2011	Termination of appointment of Charles Cahill as a director (2 pages)
13 October 2011	Termination of appointment of Kathryn Kinnamon as a secretary (2 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 August 2011	Full accounts made up to 31 December 2010 (25 pages)
12 August 2011	Full accounts made up to 31 December 2010 (25 pages)
30 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
30 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
30 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (6 pages)
16 August 2010	Full accounts made up to 31 December 2009 (20 pages)
16 August 2010	Full accounts made up to 31 December 2009 (20 pages)
19 July 2010	Director's details changed for Patrick Gerard Donnellan on 8 July 2010 (2 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Patrick Gerard Donnellan on 8 July 2010 (2 pages)
19 July 2010	Director's details changed for Vice President Charles Cahill on 8 July 2010 (2 pages)
19 July 2010	Director's details changed for Vice President Charles Cahill on 8 July 2010 (2 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Patrick Gerard Donnellan on 8 July 2010 (2 pages)
19 July 2010	Director's details changed for Vice President Charles Cahill on 8 July 2010 (2 pages)
19 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
10 June 2010	Termination of appointment of Stephen Lewis as a director (1 page)
10 June 2010	Termination of appointment of Stephen Lewis as a director (1 page)
26 January 2010	Appointment of Managing Director Peter Van De Geest as a director (2 pages)
26 January 2010	Appointment of Managing Director Peter Van De Geest as a director (2 pages)
23 November 2009	Full accounts made up to 31 December 2008 (18 pages)
23 November 2009	Full accounts made up to 31 December 2008 (18 pages)
14 July 2009	Return made up to 08/07/09; full list of members (4 pages)
14 July 2009	Return made up to 08/07/09; full list of members (4 pages)
30 September 2008	Full accounts made up to 31 December 2007 (18 pages)
30 September 2008	Full accounts made up to 31 December 2007 (18 pages)
1 September 2008	Return made up to 08/07/08; full list of members (4 pages)
1 September 2008	Return made up to 08/07/08; full list of members (4 pages)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Return made up to 08/07/07; full list of members (2 pages)
1 August 2007	Return made up to 08/07/07; full list of members (2 pages)
18 May 2007	Full accounts made up to 31 December 2005 (20 pages)
18 May 2007	Full accounts made up to 31 December 2005 (20 pages)
2 August 2006	Return made up to 08/07/06; full list of members (3 pages)
2 August 2006	Return made up to 08/07/06; full list of members (3 pages)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
3 October 2005	Full accounts made up to 31 December 2004 (18 pages)
22 July 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 July 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
11 February 2005	Company name changed aep systems international limite d\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed aep systems international limite d\certificate issued on 11/02/05 (2 pages)
5 August 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 August 2004	Return made up to 08/07/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
12 May 2004	Full accounts made up to 31 December 2003 (18 pages)
12 May 2004	Full accounts made up to 31 December 2003 (18 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Return made up to 08/07/03; full list of members (7 pages)
12 August 2003	Return made up to 08/07/03; full list of members (7 pages)
27 June 2003	Registered office changed on 27/06/03 from: gomms wood lodge, cherry drive, forty green, beaconsfield, buckinghamshire HP9 1XP (1 page)
27 June 2003	Registered office changed on 27/06/03 from: gomms wood lodge, cherry drive, forty green, beaconsfield, buckinghamshire HP9 1XP (1 page)
7 November 2002	New director appointed (5 pages)
7 November 2002	New director appointed (5 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
6 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	New director appointed (3 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New secretary appointed;new director appointed (3 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (3 pages)
6 September 2002	New secretary appointed;new director appointed (3 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Registered office changed on 06/09/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
6 September 2002	Registered office changed on 06/09/02 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF (1 page)
6 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
20 August 2002	Company name changed boshey LIMITED\certificate issued on 20/08/02 (2 pages)
20 August 2002	Company name changed boshey LIMITED\certificate issued on 20/08/02 (2 pages)
8 July 2002	Incorporation (15 pages)
8 July 2002	Incorporation (15 pages)

AEP Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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