AEP NETWORKS LIMITED

Overview

Company Name	AEP NETWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04479308
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2002
Date of Cessation	Mar 31, 2020

Summary

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

What is the purpose of AEP NETWORKS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is AEP NETWORKS LIMITED located?

Registered Office Address	4th Floor North 35 Portman Square W1H 6LR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AEP NETWORKS LIMITED?

Previous Company Names
Company Name	From	Until
AEP SYSTEMS INTERNATIONAL LIMITED	Aug 20, 2002	Aug 20, 2002
BOSHEY LIMITED	Jul 08, 2002	Jul 08, 2002

What are the latest accounts for AEP NETWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for AEP NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 24, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 22, 2020	Director's details changed for Mr Simon Charles Conrad Pryce on May 22, 2019	2 pages	CH01

Jan 14, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 06, 2020	Termination of appointment of Amitabh Sharma as a director on Dec 31, 2019	1 pages	TM01

Jan 02, 2020	Application to strike the company off the register	3 pages	DS01

Nov 15, 2019	Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to 4th Floor North 35 Portman Square London W1H 6LR on Nov 15, 2019	1 pages	AD01

Oct 01, 2019	Director's details changed for Mr Amitabh Sharma on Oct 01, 2019	2 pages	CH01

Oct 01, 2019	Change of details for Ultra Electronics Holdings Plc as a person with significant control on Oct 01, 2019	2 pages	PSC05

Oct 01, 2019	Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 35 Portman Square London W1H 6LR on Oct 01, 2019	1 pages	AD01

Oct 01, 2019	Secretary's details changed for Anant Prakash on Oct 01, 2019	1 pages	CH03

Oct 01, 2019	Director's details changed for Mr Simon Charles Conrad Pryce on Oct 01, 2019	2 pages	CH01

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Sep 11, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Sep 11, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Jul 09, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jul 12, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Jul 10, 2018	Termination of appointment of Douglas Caster as a director on Jun 18, 2018	1 pages	TM01

Jul 10, 2018	Appointment of Mr Simon Charles Conrad Pryce as a director on Jun 18, 2018	2 pages	AP01

Jun 11, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Jan 19, 2018	Appointment of Anant Prakash as a secretary on Jan 03, 2018	2 pages	AP03

Jan 18, 2018	Appointment of Mr Amitabh Sharma as a director on Jan 02, 2018	2 pages	AP01

Jan 18, 2018	Appointment of Mr Douglas Caster as a director on Jan 02, 2018	2 pages	AP01

Jan 17, 2018	Termination of appointment of Rakesh Sharma as a director on Nov 10, 2017	1 pages	TM01

Jan 17, 2018	Termination of appointment of Sharon Harris as a secretary on Jan 02, 2018	1 pages	TM02

View All Filings

Who are the officers of AEP NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRAKASH, Anant Portman Square W1H 6LR London 35 United Kingdom	Jan 03, 2018		Secretary	Portman Square W1H 6LR London 35 United Kingdom				242264680001
PRYCE, Simon Charles Conrad Portman Square W1H 6LR London 35 United Kingdom	Jun 18, 2018		Director	Portman Square W1H 6LR London 35 United Kingdom	United Kingdom	British	1961-12	122618420004
GARBETT EDWARDS, David Bridport Road UB6 8UA Greenford 417 Middlesex	Sep 28, 2011	Apr 25, 2012	Secretary	Bridport Road UB6 8UA Greenford 417 Middlesex		British		163770290001
HARRIS, Sharon Bridport Road UB6 8UA Greenford 417 Middlesex England	Apr 25, 2012	Jan 02, 2018	Secretary	Bridport Road UB6 8UA Greenford 417 Middlesex England				168808650001
KINNAMON, Kathryn M., Cfo Aep Networks, Inc. 347 Elizabeth Avenue 08873 Somerset New Jersey Usa	Feb 02, 2006	Sep 28, 2011	Secretary	Aep Networks, Inc. 347 Elizabeth Avenue 08873 Somerset New Jersey Usa		American		111346390001
MARQUISS, Julie 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire	Jul 08, 2002	Aug 14, 2002	Secretary	53 Stortford Road EN11 0AL Hoddesdon Hertfordshire		British		73326900001
MEEHAN, Christopher Patrick 4 Trafalgar Terrace Monkstown Dublin Ireland	Aug 14, 2002	Feb 02, 2006	Secretary	4 Trafalgar Terrace Monkstown Dublin Ireland		Irish		84150230002
ANDERSON, Mark Bridport Road UB6 8UA Greenford 417 Middlesex England	Mar 05, 2012	Jun 01, 2017	Director	Bridport Road UB6 8UA Greenford 417 Middlesex England	Director	British	1956-6	167373300003
CAHILL, Charles, Vice President N/A 81 Booth Lane North NN3 6JH Northampton Northampston Shire	Feb 23, 2007	Sep 28, 2011	Director	N/A 81 Booth Lane North NN3 6JH Northampton Northampston Shire	United Kingdom	British	1963-6	123907190001
CASTER, Douglas Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom	Jan 02, 2018	Jun 18, 2018	Director	Bridport Road UB6 8UA Greenford 417 Middlesex United Kingdom	United Kingdom	British	1953-5	37374260003
COLLIS, John Matthew Leigh 10 Sunnyside Road Ealing W5 5HU London	Oct 22, 2002	May 25, 2004	Director	10 Sunnyside Road Ealing W5 5HU London	United Kingdom	British	1967-10	70297980001
DEAN, Paul David Bridport Road UB6 8UA Greenford 417 Middlesex	Sep 28, 2011	Mar 31, 2013	Director	Bridport Road UB6 8UA Greenford 417 Middlesex	England	British	1961-1	78059050002
DONNELLAN, Patrick Gerard 2 Coolgraney Avenue IRISH Clonskeagh Dublin Ireland	Aug 14, 2002	Sep 28, 2011	Director	2 Coolgraney Avenue IRISH Clonskeagh Dublin Ireland	Usa	Irish	1950-11	84149680001
HAMMENT, Andrew Norman Bridport Road UB6 8UA Greenford 417 Middlesex	Sep 28, 2011	Mar 05, 2012	Director	Bridport Road UB6 8UA Greenford 417 Middlesex	United Kingdom	British	1954-9	48353460001
LANE, Robert Julian 17 The Village Wigginton YO32 2PL Nr York Yorkshire	Oct 22, 2002	Nov 30, 2006	Director	17 The Village Wigginton YO32 2PL Nr York Yorkshire		British	1955-6	85470130002
LEWIS, Stephen Clifford Morgan 4 Cedar Road Northway GL20 8PX Tewkesbury Gloucestershire	May 25, 2004	Dec 01, 2008	Director	4 Cedar Road Northway GL20 8PX Tewkesbury Gloucestershire	England	British	1952-7	98520210001
MARTIN, Stephen John 7 Lantern Way UB7 9BU West Drayton Middlesex	Jul 08, 2002	Aug 14, 2002	Director	7 Lantern Way UB7 9BU West Drayton Middlesex		British	1960-9	43913740002
MEEHAN, Christopher Patrick 4 Traflagar Terrace IRISH Monkstown Dublin Ireland	Aug 14, 2002	Oct 22, 2002	Director	4 Traflagar Terrace IRISH Monkstown Dublin Ireland		Irish	1959-9	84150230001
SHARMA, Amitabh Portman Square W1H 6LR London 35 United Kingdom	Jan 02, 2018	Dec 31, 2019	Director	Portman Square W1H 6LR London 35 United Kingdom	England	British	1967-1	65857680001
SHARMA, Rakesh Bridport Road UB6 8UA Greenford 417 Middlesex	Sep 28, 2011	Nov 10, 2017	Director	Bridport Road UB6 8UA Greenford 417 Middlesex	England	British	1961-6	253839580001
VAN DE GEEST, Peter, Managing Director Bridport Road UB6 8UA Greenford 417 Middlesex	Nov 11, 2009	Sep 28, 2011	Director	Bridport Road UB6 8UA Greenford 417 Middlesex	United Kingdom	British	1960-5	148480390001
WALDNER, Mary Elizabeth Bridport Road UB6 8UA Greenford 417 Middlesex	Jul 01, 2013	Mar 16, 2016	Director	Bridport Road UB6 8UA Greenford 417 Middlesex	United Kingdom	British	1969-10	179547910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEP NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ultra Electronics Holdings Plc

Apr 06, 2016

Portman Square

W1H 6LR London

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House/United Kingdom
Registration Number	02830397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AEP NETWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 30, 2011 Delivered On Oct 05, 2011	Satisfied	Amount secured £37,384.50 due or to become due from the company to the chargee
	Short particulars The deposit and the deposit balance in the deposit account.
	Persons Entitled Bmw (UK) Trustees Limited
	Transactions Oct 05, 2011Registration of a charge (MG01) Jul 10, 2012Statement that part or the whole of the property charged has been released (MG04) Sep 11, 2019Satisfaction of a charge (MR04)
Rent deposit deed	Created On Sep 18, 2003 Delivered On Oct 08, 2003	Satisfied	Amount secured £44,686.50 due or to become due from the company to the chargee
	Short particulars £44,686.50 and all interest earned there on.
	Persons Entitled Bmw (UK) Trustees Limited
	Transactions Oct 08, 2003Registration of a charge (395) Dec 23, 2011Statement that part or the whole of the property charged has been released (MG04) Sep 11, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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