A.E.P. (MODULAR CONSTRUCTION) LIMITED
WINDOVER HOUSE, ST. ANN STREET, SALISBURY SP1 2DR- Active
- Private Limited Company
- Company No. 03445509
- Last Updated: 01 Mar 2024
Company Profile
A.E.P. (MODULAR CONSTRUCTION) LIMITED was incorporated on Tuesday, October 7, 1997 as a Private Limited Company with registered address in SALISBURY. A.E.P. (MODULAR CONSTRUCTION) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 27 years 4 months and 18 days.
| Name | A.E.P. (MODULAR CONSTRUCTION) LIMITED |
|---|---|
| Company number | 03445509 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDOVER HOUSE ST. ANN STREET SALISBURY SP1 2DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Edward Lawrence Nationality: British |
Dates: Thursday, June 29, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Patricia Christine Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| A.E.P. (MODULAR CONSTRUCTION) LIMITED | 07 Oct 1997 |