Prime Aep Limited

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Small

Prime Aep Limited

00307812Private Limited With Share Capital

5Th Floor Halo, Counterslip, Bristol, BS16AJ
Incorporated

05/12/1935

Company Age

90 years

Directors

4

Employees

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Prime Aep Limited (00307812) is a private limited with share capital incorporated on 05/12/1935 (90 years old) and registered in bristol, BS16AJ. The company operates under SIC code 06100 and is classified as Small.

Private Limited With Share Capital
SIC: 06100
Small
Incorporated 05/12/1935
BS16AJ

Financial Overview

Total Assets

£15.78M

Liabilities

£8.21M

Net Assets

£7.58M

Turnover

£4.80M

Cash

£4.13M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Resolution
Category:Resolution
Date:10-05-2023
Memorandum Articles
Category:Incorporation
Date:10-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Resolution
Category:Resolution
Date:11-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2020
Legacy
Category:Capital
Date:22-12-2020
Legacy
Category:Insolvency
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Legacy
Category:Capital
Date:11-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2019
Legacy
Category:Insolvency
Date:11-12-2019
Resolution
Category:Resolution
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date18/09/2025
Latest Accounts30/06/2025

Trading Addresses

2 Temple Back East Temple Quay, Bristol, Avon, BS16EG
5Th Floor Halo, Counterslip, Bristol, Bs1 6Aj, BS16AJRegistered

Related Companies

1

Contact

02073446000
5Th Floor Halo, Counterslip, Bristol, BS16AJ