Introduction
Watch Company
A
ASSET EARNING POWER LAND (AEPL) LTD
ASSET EARNING POWER LAND (AEPL) LTD is an active company incorporated on 12 February 2021 with the registered office located in Peterborough. The company operates in the Construction sector, specifically engaged in development of building projects. ASSET EARNING POWER LAND (AEPL) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13198784
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
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: 11 October 2021To: 18 April 2023
Mount Manor House 16 the Mount Guildford GU2 4HN United Kingdom
From: 12 February 2021To: 11 October 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BUTTERFIELD, Ashley John
ActiveMinerva Business Park, PeterboroughPE2 6FT
Born September 1975
Director
Appointed 12 Feb 2021
BUTTERFIELD, Ashley John
Minerva Business Park, PeterboroughPE2 6FT
Born September 1975
Director
12 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Minerva Business Park, PeterboroughPE2 6FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2021
Asset Earning Power Group (Aepg) Ltd
Minerva Business Park, PeterboroughPE2 6FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2021
Active
Ashley John Butterfield
Ceased16 The Mount, GuildfordGU2 4HN
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 12 Feb 2021
Ceased 13 Feb 2021
Ashley John Butterfield
16 The Mount, GuildfordGU2 4HN
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2021
Ceased 13 Feb 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
21 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 April 2023
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
11 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2021
1 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2021
30 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2021
30 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2021