Company NameAEP Hub Cafe Limited
DirectorStuart Robert Ross
Company StatusActive
Company NumberSC434784
CategoryPrivate Limited Company
Incorporation Date15 October 2012(11 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Director

Director NameMr Stuart Robert Ross
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2012(same day as company formation)
RoleGrub
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hub Exploration Drive
Aberdeen Energy Park
Aberdeen
Aberdeen City
AB23 8GX
Scotland

Location

Registered AddressThe Hub Exploration Drive
Aberdeen Energy Park
Aberdeen
Aberdeen City
AB23 8GX
Scotland
ConstituencyGordon
WardBridge of Don
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Stuart Ross
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,295
Cash£16,871
Current Liabilities£45,841

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return11 October 2023 (5 months, 2 weeks ago)
Next Return Due25 October 2024 (7 months from now)

Filing History

9 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
14 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
17 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
8 September 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
12 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
18 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
14 August 2018Notification of Grub Corp Ltd as a person with significant control on 11 July 2018 (4 pages)
14 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
14 August 2018Cessation of Stuart Ross as a person with significant control on 11 July 2018 (3 pages)
20 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(3 pages)
27 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
3 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
15 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
30 December 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
23 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
15 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)