ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
Overview
| Company Name | ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05206886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED located?
| Registered Office Address | 4th Floor 35 Portman Square W1H 6LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARRON MCCANN TECHNOLOGY LIMITED | Aug 16, 2004 | Aug 16, 2004 |
What are the latest accounts for ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Mark Richard Nelson as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Alexandra Louise Dent as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard David Robert Webb as a director on Jun 04, 2020 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Mary Elizabeth Waldner as a director on Mar 16, 2016 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Rakesh Sharma as a director on Nov 10, 2017 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Carlos Ricardo Santiago as a director on Sep 09, 2019 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Anderson as a director on Jun 01, 2017 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Sharon Harris as a secretary on Jan 02, 2018 | 2 pages | TM02 | ||||||||||||||
Appointment of Mr Mark Richard Nelson as a director on Jun 04, 2020 | 3 pages | AP01 | ||||||||||||||
Appointment of Miss Alexandra Dent as a secretary on Jun 04, 2020 | 3 pages | AP03 | ||||||||||||||
Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 4th Floor 35 Portman Square London W1H 6LR on Mar 11, 2021 | 2 pages | AD01 | ||||||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Statement of capital on Oct 24, 2014
| 4 pages | SH19 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Mr Mark Anderson on May 19, 2014 | 2 pages | CH01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Who are the officers of ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENT, Alexandra | Secretary | Portman Square W1H 6LR London Level 4 35 United Kingdom | 280711970001 | |||||||
| DENT, Alexandra Louise | Director | Portman Square Marylebone W1H 6LR London 35 United Kingdom | United Kingdom | British | 170923760001 | |||||
| WEBB, Richard David Robert | Director | Portman Square W1H 6LR London 4th Floor 35 United Kingdom | United Kingdom | British | 335754550001 | |||||
| ELCOME, Geoffrey | Secretary | 5 Audley Close Great Gransden SG19 3RL Sandy Bedfordshire | British | 75901620002 | ||||||
| HARRIS, Sharon | Secretary | Bridport Road UB6 8UA Greenford 417 Middlesex | British | 171266620001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ALDERSON, Peter | Director | Crossways HP4 3NH Berkhamsted 17 Hertfordshire | United Kingdom | British | 170418120001 | |||||
| ANDERSON, Mark | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | Director | British | 167373300002 | |||||
| BARKER, Alan Frederick | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | Canada | Canadian | 169759720001 | |||||
| CLAYTON, John | Director | Northerwood Farm Pikes Hill SO43 7AY Lyndhurst Hampshire | England | British | 4558260001 | |||||
| DEAN, Paul David | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | England | British | 78059050002 | |||||
| EDGE, Robert Andrew | Director | Derwent Road Stapenhill DE159FR Burton Upon Trent 38 Staffordshire England | England | British | 182113720001 | |||||
| ELCOME, Geoffrey | Director | 5 Audley Close Great Gransden SG19 3RL Sandy Bedfordshire | United Kingdom | British | 75901620002 | |||||
| MORRISON, Robert | Director | 28 Masefield SG4 0QB Hitchin Herts | England | British | 33351830001 | |||||
| NELSON, Mark Richard | Director | Portman Square W1H 6LR London 4th Floor 35 United Kingdom | United Kingdom | British | 95733800002 | |||||
| PRATT, David | Director | 19 The Belfry Stretton DE13 0XS Burton On Trent | British | 33351840001 | ||||||
| SANTIAGO, Carlos Ricardo | Director | Portman Square W1H 6LR London 4th Floor 35 | United States | American | 177398900001 | |||||
| SHARMA, Rakesh | Director | Bridport Road UB6 8UA Greenford 417 Middlesex England | England | British | 253839580001 | |||||
| STOKES, Terence | Director | The Smallholding 23 Street Lane Denby DE5 8NE Ripley Derbyshire | United Kingdom | British | 33351850001 | |||||
| TOYE, William Alfred John | Director | Bemac House Fifth Avenue SG6 2HF Letchworth Hertfordshire | United Kingdom | British | 12111870001 | |||||
| WALDNER, Mary Elizabeth | Director | Portman Square W1H 6LR London 4th Floor 35 | United Kingdom | British | 179547910001 | |||||
| WALLIS, Robert | Director | Bemac House Fifth Avenue SG6 2HF Letchworth Hertfordshire | England | British | 105879280001 | |||||
| WATSON, Alan | Director | Copsewood Boggy Lane DE65 5AR Church Broughton Derbyshire | England | British | 101740000001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 01, 2005 Delivered On Jun 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0