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- AEW PROMOTE LP LIMITED
AEW PROMOTE LP LIMITED
Non-Trading
General Information
NAME
AEW PROMOTE LP LIMITED
COMPANY NUMBER
04963186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/11/2003
(21years old)
WEBSITE
https://www.marel.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/2004
15/12/2015
EPI LP LIMITED
View all previous names
Previous Names
22/03/2004 15/12/2015 EPI LP LIMITED
13/11/2003 22/03/2004 CHIMECLOSE LIMITED
LONDON
EC2N 4BQ
Level 42 8 Bishopsgate
London
EC2N 4BQ
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 |
---|---|---|
AEW PROMOTE LP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2024 | Event: Tracy Alexandra Jones (919866194) has left the board |
Credit Risk Overview
Want to learn more about AEW PROMOTE LP 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 AEW PROMOTE LP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEW PROMOTE LP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 07/06/2024 - Present (5 months) Secretary: 03/02/2005 - Present (19 years and 10 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 16 Past: 25 |
View Report |
13/11/2003 - Present (21years) Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1269 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 13/11/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 1126 |
View Report |
13/11/2003 - Present (21years) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 91 Past: 1266 |
View Report |
Nicolas Raymond Thomas Bernard 22/03/2004 - Present (20 years and 8 months) Born in Sep 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AEW PROMOTE LP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2024 | Event: Tracy Alexandra Jones (919866194) has left the board |
Date: 14/06/2024 | Event: New Board Member Louise Joanne Staniforth (910334694) Appointed |
Date: 13/11/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: New Board Member Tracy Alexandra Jones (919866194) Appointed |
Date: 18/11/2022 | Event: Russell Paul Jewell (914160264) has left the board |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 11/12/2019 | Event: Serge Alain Bataillie (922225053) has left the board |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2019 | Event: New Accounts filed |
Date: 18/09/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 17/01/2017 | Event: Robert William Ian Wilkinson (914102258) has left the board |
Date: 16/01/2017 | Event: Mireille Chetioui (913789850) has left the board |
Date: 16/01/2017 | Event: New Board Member Serge Alain Bataillie (922225053) Appointed |
Date: 12/01/2017 | Event: New Board Member Russell Paul Jewell (914160264) Appointed |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 25/06/2015 | Event: New Board Member Mireille Chetioui (913789850) Appointed |
Date: 25/06/2015 | Event: Mireille Chetioui (919796404) has left the board |
Date: 28/05/2015 | Event: New Board Member Mireille Chetioui (919796404) Appointed |
Date: 23/03/2015 | Event: New Accounts filed |
Date: 26/09/2014 | Event: Rui Antonio Tereso (910544176) has left the board |
Date: 26/09/2014 | Event: Louise Joanne Staniforth (910334694) has left the board |
Date: 20/09/2014 | Event: New Annual Return filed |
Date: 14/04/2014 | Event: New Accounts filed |
Date: 28/09/2013 | Event: New Annual Return filed |
Date: 15/03/2013 | Event: New Accounts filed |
Date: 26/09/2012 | Event: New Accounts filed |
Date: 25/09/2012 | Event: New Annual Return filed |
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