PRIME AEP LIMITED

00307812
5TH FLOOR HALO COUNTERSLIP BRISTOL BS1 6AJ

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 27 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 26 Buy now
23 Jun 2023 accounts Annual Accounts 30 Buy now
10 May 2023 resolution Resolution 2 Buy now
10 May 2023 incorporation Memorandum Articles 27 Buy now
14 Apr 2023 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2023 incorporation Memorandum Articles 27 Buy now
11 Jan 2023 resolution Resolution 2 Buy now
09 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2022 officers Termination of appointment of director (Richard Philip Waterlow) 1 Buy now
30 Dec 2022 officers Termination of appointment of director (Francesco Pagano) 1 Buy now
30 Dec 2022 officers Termination of appointment of secretary (Riordan D'abreo) 1 Buy now
30 Dec 2022 officers Termination of appointment of director (Luciano Maria Vasques) 1 Buy now
30 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
30 Dec 2022 officers Appointment of director (Mr Aly Khan) 2 Buy now
30 Dec 2022 officers Appointment of director (Mr Muhammad Asim Subhani) 2 Buy now
30 Dec 2022 officers Appointment of director (Mr Kamran Ajmal Mian) 2 Buy now
30 Dec 2022 officers Appointment of director (Mr Muhammad Kamran Kamal) 2 Buy now
30 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2022 officers Termination of appointment of director (Nicolo' Aggogeri) 1 Buy now
21 Oct 2022 officers Appointment of director (Mr Luciano Maria Vasques) 2 Buy now
21 Jul 2022 officers Change of particulars for director (Mr Francesco Pagano) 2 Buy now
04 Jul 2022 accounts Annual Accounts 32 Buy now
29 Mar 2022 officers Termination of appointment of director (Gianluigi Ferrara) 1 Buy now
29 Mar 2022 officers Appointment of director (Mr Francesco Pagano) 2 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 31 Buy now
20 Jul 2021 officers Change of particulars for director (Mr Nicolo' Aggogeri) 2 Buy now
28 May 2021 officers Termination of appointment of director (Adriano Mongini) 1 Buy now
28 May 2021 officers Appointment of director (Mr Nicolo' Aggogeri) 2 Buy now
13 Apr 2021 officers Appointment of director (Adriano Mongini) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (Ciro Antonio Pagano) 1 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2020 capital Statement of capital (Section 108) 4 Buy now
22 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2020 insolvency Solvency Statement dated 14/12/20 1 Buy now
22 Dec 2020 resolution Resolution 1 Buy now
08 Dec 2020 officers Appointment of director (Mr Richard Philip Waterlow) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Mila Trezza) 1 Buy now
12 Aug 2020 officers Appointment of director (Mr Ciro Antonio Pagano) 2 Buy now
12 Aug 2020 officers Termination of appointment of director (Manfredi Giusto) 1 Buy now
02 Jul 2020 accounts Annual Accounts 28 Buy now
01 Jul 2020 officers Termination of appointment of secretary (Mila Trezza) 1 Buy now
01 Jul 2020 officers Appointment of secretary (Mr Riordan D'abreo) 2 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
11 Dec 2019 insolvency Solvency Statement dated 09/12/19 1 Buy now
11 Dec 2019 resolution Resolution 1 Buy now
28 Nov 2019 officers Appointment of director (Manfredi Giusto) 2 Buy now
28 Nov 2019 officers Termination of appointment of director (Francesca Rinaldi) 1 Buy now
05 Jun 2019 accounts Annual Accounts 26 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 accounts Annual Accounts 27 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Appointment of secretary (Mrs Mila Trezza) 2 Buy now
14 Nov 2017 officers Termination of appointment of secretary (Francesca Dal Bello) 1 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Gianluigi Ferrara) 2 Buy now
10 Aug 2017 officers Change of particulars for director (Mr Gianluigi Ferrara) 2 Buy now
09 Aug 2017 officers Change of particulars for director (Ms Francesca Rinaldi) 2 Buy now
20 Jun 2017 officers Termination of appointment of director (Roberto Pasqua) 1 Buy now
20 Jun 2017 officers Appointment of director (Mr Gianluigi Ferrara) 2 Buy now
20 Jun 2017 officers Appointment of director (Ms Francesca Rinaldi) 2 Buy now
20 Jun 2017 officers Termination of appointment of director (Claudio De Marco) 1 Buy now
20 Jun 2017 accounts Annual Accounts 28 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 officers Appointment of director (Mr Claudio De Marco) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Luigi Piro) 1 Buy now
25 Jul 2016 officers Change of particulars for director (Luigi Piro) 2 Buy now
08 Jun 2016 officers Change of particulars for director (Roberto Pasqua) 2 Buy now
06 Jun 2016 officers Appointment of director (Luigi Piro) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Philip Duncan Hemmens) 1 Buy now
02 Jun 2016 accounts Annual Accounts 27 Buy now
04 Feb 2016 annual-return Annual Return 4 Buy now
22 May 2015 accounts Annual Accounts 32 Buy now
04 Feb 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 officers Termination of appointment of director (Oswaldo Chacon) 1 Buy now
06 Oct 2014 officers Appointment of director (Roberto Pasqua) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Philip Duncan Hemmens) 2 Buy now
16 May 2014 accounts Annual Accounts 30 Buy now
11 Feb 2014 annual-return Annual Return 4 Buy now
24 Jun 2013 accounts Annual Accounts 29 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
18 Jul 2012 officers Change of particulars for director (Oswaldo Chacon) 2 Buy now
23 May 2012 accounts Annual Accounts 29 Buy now
24 Apr 2012 officers Appointment of director (Oswaldo Chacon) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Marco Talamonti) 1 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
22 Sep 2011 officers Termination of appointment of director (Franco Polo) 1 Buy now
22 Sep 2011 officers Appointment of director (Philip Duncan Hemmens) 2 Buy now
05 Jul 2011 resolution Resolution 25 Buy now
05 Jul 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Apr 2011 officers Change of particulars for secretary (Francesca Dal Bello) 2 Buy now