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Dato Capital United Kingdom

A.E.P. (Modular Construction) LTD

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Reports

Full Company ReportA.E.P. (MODULAR CONSTRUCTION) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£754,578 -42.86%
Employees£20 -25.00%
Total assets£569,438 +1.91%

AEP MODULAR CONSTRUCTION LIMITED

Details

Company type Private Limited Company, Active
Company Number 03445509
Record last updated Friday, November 25, 2022 3:13:53 PM UTC
Official Address Windover House St. Ann Street Salisbury St Martin's And Cathedral
There are 505 companies registered at this street
Locality Salisbury St Martin's And Cathedral
Region Wiltshire, England
Postal Code SP12DR
Sector Construction of commercial buildings

Charts

Visits

A.E.P. (MODULAR CONSTRUCTION) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-82022-122024-62024-92025-201234

Directors

Document Type Publication date Download link
Registry Nov 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Mar 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2017 Resignation of a woman Resignation of a woman
Registry Jun 29, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Nov 27, 2013 Resignation of one Director Resignation of one Director
Registry Nov 11, 2013 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Oct 11, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 8, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Change of particulars for director 3445... Change of particulars for director 3445...
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2012 Appointment of a man as Director 3445... Appointment of a man as Director 3445...
Registry Jan 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 10, 2011 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Change of registered office address Change of registered office address
Registry Dec 22, 2010 Annual return Annual return
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry May 3, 2010 Resignation of one Director (a man) and one Site Manager And Carpenter Resignation of one Director (a man) and one Site Manager And Carpenter
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Jan 31, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of registered office address Change of registered office address
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 3445... Change of particulars for director 3445...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 28, 2009 Change of registered office address Change of registered office address
Registry Nov 27, 2009 Resignation of one Director Resignation of one Director
Financials Aug 20, 2009 Annual accounts Annual accounts
Financials Feb 1, 2009 Annual accounts 3445... Annual accounts 3445...
Registry Jan 31, 2009 Resignation of one Works Manager and one Director (a man) Resignation of one Works Manager and one Director (a man)
Registry Nov 3, 2008 Annual return Annual return
Registry Nov 2, 2007 Annual return 3445... Annual return 3445...
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 16, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Registry May 9, 2006 Appointment of a secretary Appointment of a secretary
Registry May 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2006 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Registry Feb 3, 2006 Appointment of a director Appointment of a director
Registry Feb 3, 2006 Appointment of a director 3445... Appointment of a director 3445...
Registry Feb 3, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Dec 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2005 Appointment of a secretary Appointment of a secretary
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Registry Feb 8, 2005 Resignation of a director Resignation of a director
Registry Jan 7, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 18, 2004 Annual return Annual return
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Oct 15, 2003 Annual return Annual return
Financials Oct 24, 2002 Annual accounts Annual accounts
Registry Oct 14, 2002 Annual return Annual return
Registry May 31, 2002 Appointment of a secretary Appointment of a secretary
Registry May 1, 2002 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Apr 30, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 4, 2001 Annual return Annual return
Registry Jul 6, 2001 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Jul 10, 2000 Appointment of a director Appointment of a director
Registry Jul 5, 2000 Appointment of a director 3445... Appointment of a director 3445...
Registry Dec 31, 1999 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Nov 2, 1999 Annual return Annual return
Financials Aug 9, 1999 Annual accounts Annual accounts
Registry Jun 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 15, 1999 Appointment of a director Appointment of a director
Registry Oct 28, 1998 Annual return Annual return
Registry Oct 2, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 1998 Company name change Company name change
Registry Apr 7, 1998 Change of name certificate Change of name certificate
Registry Dec 18, 1997 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 1997 Resignation of a director Resignation of a director
Registry Oct 30, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 1997 Appointment of a director Appointment of a director
Registry Oct 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 7, 1997 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies

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