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Overview

Summary

Contact details

Officers21

Finance2

Insolvencies2

Documents101

Additional data

Related companies6

FAQ

Find out more about how much A.E.P. (MODULAR CONSTRUCTION) LIMITED
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Last updated: May 01, 2024

A.E.P. (MODULAR CONSTRUCTION) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Oct 1997 (27 years ago)

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Summary

NameA.E.P. (MODULAR CONSTRUCTION) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03445509
Incorporation Date07 Oct 1997 (27 years ago) / 203 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSALISBURY, WINDOVER HOUSE, ST. ANN STREET, SP1 2DR

Officers

individual

IndividualUnited Kingdom

Mr Mark Edward Lawrence

Person with significant control


Appointed on29 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Patricia Christine Lawrence

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Neil

Director


Appointed on20 May 2021

Resigned on11 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawrence, Matthew William John

Director


Appointed on20 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawrence, Mark Edward

Secretary


Appointed on10 Apr 2006

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on07 Oct 1997

Resigned on07 Oct 1997

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Financial reports

YearNet profitTotal equityOther
202189,696 GBP
(~$123,357)
324,482 GBP
(~$446,253)
View full report
2020685 GBP
(~$878)
234,786 GBP
(~$301,072)
View full report

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Insolvencies

Document numberType
1corporate-voluntary-arrangement
03445509-1corporate-voluntary-arrangement

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Documents

DateNameTypeDocument
24 Nov 2022Termination director company with name termination dateTM01View
06 Jul 2022Confirmation statement with no updatesCS01View
11 May 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Jun 2024
    due by 13 Jul 2024
  • Last statement dated29 Jun 2023
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is A.E.P. (MODULAR CONSTRUCTION) LIMITED's headquarters?

A.E.P. (MODULAR CONSTRUCTION) LIMITED's headquarters is located at SALISBURY, WINDOVER HOUSE, ST. ANN STREET, SP1 2DR

What is A.E.P. (MODULAR CONSTRUCTION) LIMITED's industry?

A.E.P. (MODULAR CONSTRUCTION) LIMITED is in the industry of Construction of residential and non-residential buildings

What year was A.E.P. (MODULAR CONSTRUCTION) LIMITED started?

A.E.P. (MODULAR CONSTRUCTION) LIMITED was started in 1997

How much profit does A.E.P. (MODULAR CONSTRUCTION) LIMITED make?

A.E.P. (MODULAR CONSTRUCTION) LIMITED's profit is $123,357

Sources: Companies House