AEP NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

AEP NETWORKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AEP NETWORKS LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04479308. The accounts status is DORMANT.

AEP NETWORKS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

35 PORTMAN SQUARE
LONDON
W1H 6LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANANT PRAKASH Secretary 2018-01-03 CURRENT
SIMON CHARLES CONRAD PRYCE Dec 1961 British Director 2018-06-18 CURRENT
CHRISTOPHER PATRICK MEEHAN Sep 1959 Director 2002-08-14 UNTIL 2002-10-22 RESIGNED
DAVID GARBETT EDWARDS Secretary 2011-09-28 UNTIL 2012-04-25 RESIGNED
SHARON HARRIS Secretary 2012-04-25 UNTIL 2018-01-02 RESIGNED
CFO KATHRYN M. KINNAMON Jan 1964 Secretary 2006-02-02 UNTIL 2011-09-28 RESIGNED
JULIE MARQUISS British Secretary 2002-07-08 UNTIL 2002-08-14 RESIGNED
CHRISTOPHER PATRICK MEEHAN Sep 1959 Secretary 2002-08-14 UNTIL 2006-02-02 RESIGNED
ROBERT JULIAN LANE Jun 1955 British Director 2002-10-22 UNTIL 2006-11-30 RESIGNED
MANAGING DIRECTOR PETER VAN DE GEEST May 1960 British Director 2009-11-11 UNTIL 2011-09-28 RESIGNED
MR RAKESH SHARMA Jun 1961 British Director 2011-09-28 UNTIL 2017-11-10 RESIGNED
AMITABH SHARMA Jan 1967 British Director 2018-01-02 UNTIL 2019-12-31 RESIGNED
MS MARY ELIZABETH WALDNER Oct 1969 British Director 2013-07-01 UNTIL 2016-03-16 RESIGNED
STEPHEN JOHN MARTIN Sep 1960 British Director 2002-07-08 UNTIL 2002-08-14 RESIGNED
MR STEPHEN CLIFFORD MORGAN LEWIS Jul 1952 British Director 2004-05-25 UNTIL 2008-12-01 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 2011-09-28 UNTIL 2013-03-31 RESIGNED
MR ANDREW NORMAN HAMMENT Sep 1954 British Director 2011-09-28 UNTIL 2012-03-05 RESIGNED
PATRICK GERARD DONNELLAN Nov 1950 Irish Director 2002-08-14 UNTIL 2011-09-28 RESIGNED
MR JOHN MATTHEW LEIGH COLLIS Oct 1967 British Director 2002-10-22 UNTIL 2004-05-25 RESIGNED
MR DOUGLAS CASTER May 1953 British Director 2018-01-02 UNTIL 2018-06-18 RESIGNED
VICE PRESIDENT CHARLES CAHILL Jun 1963 British Director 2007-02-23 UNTIL 2011-09-28 RESIGNED
MR MARK ANDERSON Jun 1956 British Director 2012-03-05 UNTIL 2017-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultra Electronics Holdings Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED Active DORMANT 70100 - Activities of head offices
SENIOR PLC HERTFORDSHIRE Active GROUP 70100 - Activities of head offices
OXFORD INSTRUMENTS PLC OXON Active GROUP 70100 - Activities of head offices
UE DORMANT ONE MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
ULTRA ELECTRONICS HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active FULL 70100 - Activities of head offices
ULTRA ELECTRONICS LIMITED LONDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED MIDDLESEX Dissolved... DORMANT 74990 - Non-trading company
EXTEC INTEGRATED SYSTEMS LIMITED GREENFORD Dissolved... DORMANT 99999 - Dormant Company
AUDIOSOFT LIMITED GREENFORD Dissolved... DORMANT 99999 - Dormant Company
TRANSMAG POWER TRANSFORMERS LIMITED GREENFORD Dissolved... DORMANT 99999 - Dormant Company
BLUE SKY GROUP (INTERNATIONAL) LIMITED GREENFORD Dissolved... FULL 74990 - Non-trading company
LLOYD'S REGISTER ASIA TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
LLOYD'S REGISTER EMEA TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
AUDIX BROADCAST LIMITED GREENFORD Dissolved... TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
LLOYD'S REGISTER GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LR SENERGY LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ULTRA ELECTRONICS ENTERPRISES (USA), LLC DELAWARE 1980 UNITED STATES Dissolved... FULL None Supplied
ULTRA ELECTRONICS JERSEY UNLIMITED CASEMATES SQUARE GIBRALTAR Dissolved... FULL None Supplied
AARDVARK ELECTRONIC COMPONENTS LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKUWAIT NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
STANHOPE CAPITAL (CORPORATE MEMBER) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CANDOUR MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CANDOUR BRUNEL DAMCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRAMMELL CROW COMPANY LOGISTICS (SHEPCOTE) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
TRILANTIC EUROPE LTD GREATER LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TRAMMELL CROW UK LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANDOUR WORKS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BOERBOEL TRADING LLP LONDON ENGLAND Active FULL None Supplied
ALTMAN SOLON LLP LONDON UNITED KINGDOM Active FULL None Supplied