A.E.P. (Modular Construction) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- 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
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Last balance sheet date | 2022-12-31 | |
Trade Debtors | £1,077,945 | -36.41% |
Employees | £25 | -8.01% |
Total assets | £614,809 | +9.12% |
AEP MODULAR CONSTRUCTION LIMITED
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 482 companies registered at this street |
Postal Code | SP12DR |
Sector | Construction of commercial buildings |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 11, 2022 | Resignation of one Director (a man) | |
Registry | May 20, 2021 | Four appointments: 4 men | |
Registry | Mar 1, 2021 | Appointment of a woman as Director | |
Registry | Apr 30, 2019 | Resignation of one Director (a man) | |
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%) | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Registry | Nov 27, 2013 | Resignation of one Director | |
Registry | Nov 11, 2013 | Resignation of one Commercial Director and one Director (a man) | |
Registry | Oct 11, 2013 | Annual return | |
Financials | Sep 30, 2013 | Annual accounts | |
Registry | Sep 4, 2013 | Registration of a charge / charge code | |
Registry | Jan 8, 2013 | Annual return | |
Registry | Jan 8, 2013 | Change of particulars for director | |
Registry | Jan 8, 2013 | Change of particulars for director 3445... | |
Financials | Sep 13, 2012 | Annual accounts | |
Registry | Feb 14, 2012 | Appointment of a man as Director | |
Registry | Feb 7, 2012 | Appointment of a man as Director 3445... | |
Registry | Jan 1, 2012 | Two appointments: 2 men | |
Registry | Oct 10, 2011 | Annual return | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Sep 7, 2011 | Change of registered office address | |
Registry | Dec 22, 2010 | Annual return | |
Registry | May 5, 2010 | Resignation of one Director | |
Registry | May 3, 2010 | Resignation of one Director (a man) and one Site Manager And Carpenter | |
Financials | Apr 16, 2010 | Annual accounts | |
Registry | Jan 31, 2010 | Notice of particulars of variation of rights attached to shares | |
Registry | Jan 25, 2010 | Alteration to memorandum and articles | |
Registry | Dec 23, 2009 | Annual return | |
Registry | Dec 23, 2009 | Change of registered office address | |
Registry | Dec 23, 2009 | Change of particulars for director | |
Registry | Dec 23, 2009 | Change of particulars for director 3445... | |
Registry | Dec 23, 2009 | Change of particulars for director | |
Registry | Dec 23, 2009 | Change of particulars for secretary | |
Registry | Nov 28, 2009 | Change of registered office address | |
Registry | Nov 27, 2009 | Resignation of one Director | |
Financials | Aug 20, 2009 | Annual accounts | |
Financials | Feb 1, 2009 | Annual accounts 3445... | |
Registry | Jan 31, 2009 | Resignation of one Works Manager and one Director (a man) | |
Registry | Nov 3, 2008 | Annual return | |
Registry | Nov 2, 2007 | Annual return 3445... | |
Financials | Oct 27, 2007 | Annual accounts | |
Registry | Feb 14, 2007 | Return by a company purchasing its own shares | |
Registry | Jan 16, 2007 | Authority- purchase shares other than from capital | |
Financials | Oct 31, 2006 | Annual accounts | |
Registry | Oct 18, 2006 | Annual return | |
Registry | May 9, 2006 | Appointment of a secretary | |
Registry | May 9, 2006 | Resignation of a secretary | |
Registry | Apr 10, 2006 | Appointment of a man as Managing Director and Secretary | |
Registry | Feb 3, 2006 | Appointment of a director | |
Registry | Feb 3, 2006 | Appointment of a director 3445... | |
Registry | Feb 3, 2006 | Appointment of a director | |
Registry | Jan 1, 2006 | Three appointments: 3 men | |
Registry | Dec 20, 2005 | Resignation of a secretary | |
Registry | Dec 20, 2005 | Appointment of a secretary | |
Financials | Nov 8, 2005 | Annual accounts | |
Registry | Nov 1, 2005 | Annual return | |
Registry | Feb 8, 2005 | Resignation of a director | |
Registry | Jan 7, 2005 | Appointment of a woman as Secretary | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Oct 18, 2004 | Annual return | |
Financials | Oct 28, 2003 | Annual accounts | |
Registry | Oct 15, 2003 | Annual return | |
Financials | Oct 24, 2002 | Annual accounts | |
Registry | Oct 14, 2002 | Annual return | |
Registry | May 31, 2002 | Appointment of a secretary | |
Registry | May 1, 2002 | Appointment of a man as Director and Secretary | |
Registry | Apr 30, 2002 | Resignation of one Secretary (a woman) | |
Registry | Nov 4, 2001 | Annual return | |
Registry | Jul 6, 2001 | Resignation of one Surveyor and one Director (a man) | |
Financials | Jun 14, 2001 | Annual accounts | |
Registry | Oct 19, 2000 | Annual return | |
Financials | Aug 2, 2000 | Annual accounts | |
Registry | Jul 10, 2000 | Appointment of a director | |
Registry | Jul 5, 2000 | Appointment of a director 3445... | |
Registry | Dec 31, 1999 | Appointment of a man as Surveyor and Director | |
Registry | Nov 2, 1999 | Annual return | |
Financials | Aug 9, 1999 | Annual accounts | |
Registry | Jun 8, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 15, 1999 | Appointment of a director | |
Registry | Oct 28, 1998 | Annual return | |
Registry | Oct 2, 1998 | Particulars of a mortgage or charge | |
Registry | Jun 1, 1998 | Appointment of a man as Director | |
Registry | Apr 8, 1998 | Company name change | |
Registry | Apr 7, 1998 | Change of name certificate | |
Registry | Dec 18, 1997 | Change of accounting reference date | |
Registry | Oct 30, 1997 | Resignation of a director | |
Registry | Oct 30, 1997 | Resignation of a secretary | |
Registry | Oct 30, 1997 | Appointment of a director | |
Registry | Oct 30, 1997 | Appointment of a secretary | |
Registry | Oct 7, 1997 | Four appointments: a woman, a man and 2 companies | |