AEPR GLOBAL HOLLAND B.V.

AEPR GLOBAL HOLLAND B.V.

Foreign Company

Overview

Company Name	AEPR GLOBAL HOLLAND B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC027098
Jurisdiction	United Kingdom
Date of Creation	Dec 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AEPR GLOBAL HOLLAND B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What were the previous names of AEPR GLOBAL HOLLAND B.V.?

Previous Company Names
Company Name	From	Until
AEPR GLOBAL HOLLAND HOLDING B.V.	Oct 20, 2006	Oct 20, 2006

AEPR GLOBAL HOLLAND B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited Liability - Limited By Share
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	Dutch Trade Register Of The Chamber Of Commerce
Company Number	33288935

What are the latest filings for AEPR GLOBAL HOLLAND B.V.?

Filings
Date	Description	Document	Type
Apr 04, 2007	legacy	4 pages	BR4
Apr 04, 2007	legacy	4 pages	BR6
Apr 04, 2007	legacy	4 pages	BR4
Nov 16, 2006	legacy	2 pages	694(4)(a)
Nov 16, 2006	legacy	3 pages	BR6
Nov 16, 2006	legacy	pages	BR6
Nov 16, 2006	Full accounts made up to Dec 31, 2004	10 pages	AA
Nov 16, 2006	Full accounts made up to Dec 31, 2003	10 pages	AA
Nov 16, 2006	legacy	4 pages	BR4
Nov 16, 2006	legacy	4 pages	BR4
Nov 16, 2006	legacy	4 pages	BR4
Nov 16, 2006	legacy	4 pages	BR4
Nov 16, 2006	legacy	4 pages	BR4
Oct 20, 2006	legacy	pages	BR1-PAR
Oct 20, 2006	legacy	pages	BR1-BCH
Oct 20, 2006	legacy	140 pages	BR1

View All Filings

Who are the officers of AEPR GLOBAL HOLLAND B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Jeffrey David 2826 Bentworth Lane Columbus Ohio Oh 43230 United States	Oct 20, 2006		Director	2826 Bentworth Lane Columbus Ohio Oh 43230 United States			American	1956-4	Executive	51454020003
SMITH, Stephen Paul 7809 Lambton Park Rd New Albany 43054 Ohio United States	Oct 20, 2006		Director	7809 Lambton Park Rd New Albany 43054 Ohio United States			American	1961-3	Executive	103061500001
AEP RESOURCES INC 1 Riverside Plaza Columbus Ohio 43215-2372 United States	Oct 20, 2006		Director	1 Riverside Plaza Columbus Ohio 43215-2372 United States						116456200001
ERD, Ronald 5338 Sheffield Avenue Powell Ohio Usa	Oct 20, 2006	Oct 20, 2006	Director	5338 Sheffield Avenue Powell Ohio Usa			American	1964-9	Energy Executive	116456210001
PENA, Armando Andres 4130 Edgehill Drive Columbus Oh 43220 Usa	Oct 20, 2006	Oct 20, 2006	Director	4130 Edgehill Drive Columbus Oh 43220 Usa			American	1945-1	Chief Financial Officer	51829170001
TOMASKY, Susan 90 Ashborne Road Bexley Ohio 43209 Usa	Oct 20, 2006	Oct 20, 2006	Director	90 Ashborne Road Bexley Ohio 43209 Usa			United States Citizen	1953-3	Executive Vp & Cfo	78691170001
YOUNG, John David 3 Thurloe Close London	Oct 20, 2006	Oct 20, 2006	Director	3 Thurloe Close London			American	1968-7	Corporate Executive	116456190001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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