Introduction
Watch Company
A
ASSET EARNING POWER GROUP (AEPG) LTD
ASSET EARNING POWER GROUP (AEPG) LTD is an active company incorporated on 20 August 2020 with the registered office located in Peterborough. The company operates in the Construction sector, specifically engaged in development of building projects. ASSET EARNING POWER GROUP (AEPG) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12826427
LTD Company
Age
5 Years
Incorporated 20 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
1 The Forum Minerva Business Park Lynch Wood Peterborough, PE2 6FT,
Previous Addresses
Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
From: 1 October 2021To: 18 April 2023
Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom
From: 20 August 2020To: 1 October 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BUTTERFIELD, Ashley John
ActiveMinerva Business Park, PeterboroughPE2 6FT
Born September 1975
Director
Appointed 20 Aug 2020
BUTTERFIELD, Ashley John
Minerva Business Park, PeterboroughPE2 6FT
Born September 1975
Director
20 Aug 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ashley John Butterfield
ActiveMinerva Business Park, PeterboroughPE2 6FT
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2020
Ashley John Butterfield
Minerva Business Park, PeterboroughPE2 6FT
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2020
Active
Filing History
19
Description
Type
Date Filed
Document
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2021
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
26 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2021