ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

05206886

Incorporation date

15/08/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2004)

08/11/2021

Final Gazette dissolved via voluntary strike-off

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23/08/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2021

Application to strike the company off the register

View PDF (1 pages)

15/07/2021

Termination of appointment of Mark Richard Nelson as a director on 2020-07-31

View PDF (1 pages)

10/05/2021

Appointment of Miss Alexandra Louise Dent as a director on 2020-07-31

View PDF (2 pages)

10/03/2021

Appointment of Mr Richard David Robert Webb as a director on 2020-06-04

View PDF (3 pages)

10/03/2021

Termination of appointment of Mary Elizabeth Waldner as a director on 2016-03-16

View PDF (2 pages)

10/03/2021

Termination of appointment of Rakesh Sharma as a director on 2017-11-10

View PDF (2 pages)

10/03/2021

Termination of appointment of Carlos Ricardo Santiago as a director on 2019-09-09

View PDF (2 pages)

10/03/2021

Termination of appointment of Mark Anderson as a director on 2017-06-01

View PDF (2 pages)

10/03/2021

Termination of appointment of Sharon Harris as a secretary on 2018-01-02

View PDF (2 pages)

10/03/2021

Appointment of Mr Mark Richard Nelson as a director on 2020-06-04

View PDF (3 pages)

10/03/2021

Appointment of Miss Alexandra Dent as a secretary on 2020-06-04

View PDF (3 pages)

10/03/2021

Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 4th Floor 35 Portman Square London W1H 6LR on 2021-03-11

View PDF (2 pages)

10/03/2021

Restoration by order of the court

View PDF (4 pages)

02/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/10/2014

Statement of capital on 2014-10-24

View PDF (4 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/10/2014

Application to strike the company off the register

View PDF (3 pages)

05/10/2014

Statement by directors

View PDF (1 pages)

05/10/2014

Solvency statement dated 24/09/14

View PDF (1 pages)

05/10/2014

Resolutions

View PDF (2 pages)

17/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

10/07/2014

Director's details changed for Mr Mark Anderson on 2014-05-19

View PDF (2 pages)

26/09/2013

Statement by directors

View PDF (2 pages)

26/09/2013

Solvency statement dated 26/09/13

View PDF (2 pages)

26/09/2013

Statement of capital on 2013-09-27

View PDF (4 pages)

26/09/2013

Resolutions

View PDF (2 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

15/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

10/07/2013

Appointment of Ms Mary Elizabeth Waldner as a director on 2013-07-01

View PDF (2 pages)

21/05/2013

Miscellaneous

View PDF (1 pages)

11/04/2013

Appointment of Carlos Santiago as a director on 2012-03-14

View PDF (3 pages)

11/04/2013

Appointment of Mr Mark Anderson as a director on 2013-03-14

View PDF (3 pages)

11/04/2013

Termination of appointment of Paul David Dean as a director on 2013-03-31

View PDF (2 pages)

04/04/2013

Termination of appointment of Alan Frederick Barker as a director on 2013-03-31

View PDF (1 pages)

06/11/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

15/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

08/08/2012

Appointment of Sharon Harris as a secretary on 2012-07-26

View PDF (3 pages)

05/08/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

31/07/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

16/07/2012

Certificate of change of name

View PDF (5 pages)

16/07/2012

Change of name notice

View PDF (2 pages)

09/07/2012

Register(s) moved to registered office address

View PDF (2 pages)

09/07/2012

Registered office address changed from Bemac House Fifth Avenue Letchworth Hertfordshire SG6 2HF on 2012-07-10

View PDF (2 pages)

09/07/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

09/07/2012

Termination of appointment of Robert Andrew Edge as a director on 2012-06-26

View PDF (2 pages)

09/07/2012

Termination of appointment of Robert Wallis as a director on 2012-06-26

View PDF (2 pages)

09/07/2012

Termination of appointment of Peter Alderson as a director on 2012-06-26

View PDF (2 pages)

09/07/2012

Termination of appointment of William Alfred John Toye as a director on 2012-06-26

View PDF (2 pages)

09/07/2012

Termination of appointment of Geoffrey Elcome as a director on 2012-06-26

View PDF (2 pages)

09/07/2012

Termination of appointment of John Clayton as a director on 2012-06-26

View PDF (2 pages)

09/07/2012

Termination of appointment of Robert Morrison as a director on 2012-06-26

View PDF (2 pages)

09/07/2012

Appointment of Alan Frederick Barker as a director on 2012-06-26

View PDF (3 pages)

09/07/2012

Appointment of Paul Dean as a director on 2012-06-26

View PDF (3 pages)

09/07/2012

Appointment of Mr Rakesh Sharma as a director on 2012-06-26

View PDF (3 pages)

09/07/2012

Statement of capital following an allotment of shares on 2012-06-26

View PDF (4 pages)

09/07/2012

Resolutions

View PDF (1 pages)

04/01/2012

Termination of appointment of Geoffrey Elcome as a secretary on 2011-12-31

View PDF (2 pages)

11/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

10/11/2011

Resolutions

View PDF (25 pages)

08/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (11 pages)

08/09/2011

Appointment of Mr William Toye as a director on 2011-08-16

View PDF (2 pages)

06/04/2011

Termination of appointment of Alan Watson as a director

View PDF (2 pages)

05/01/2011

Resolutions

View PDF (20 pages)

28/11/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

06/10/2010

Appointment of Robert Wallis as a director

View PDF (3 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/08/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (11 pages)

18/05/2010

Purchase of own shares.

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18/05/2010

Purchase of own shares.

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18/05/2010

Purchase of own shares.

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18/05/2010

Purchase of own shares.

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10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Appointment of Mr Robert Andrew Edge as a director

View PDF (2 pages)

23/12/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

10/09/2009

Return made up to 16/08/09; full list of members

View PDF (5 pages)

08/09/2009

Location of register of members (non legible)

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25/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

02/09/2008

Return made up to 16/08/08; full list of members

View PDF (7 pages)

23/04/2008

Resolutions

View PDF (8 pages)

23/04/2008

Gbp ic 8058/6200\04/04/08\gbp sr 1858@1=1858\

View PDF (2 pages)

23/04/2008

Resolutions

View PDF (8 pages)

23/04/2008

Gbp ic 8454/8058\04/04/08\gbp sr 396@1=396\

View PDF (2 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

24/10/2007

Return made up to 16/08/07; change of members

View PDF (9 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/2007

Memorandum and Articles of Association

View PDF (11 pages)

20/10/2007

Resolutions

View PDF (4 pages)

14/05/2007

Resolutions

View PDF (4 pages)

14/05/2007

Resolutions

View PDF (4 pages)

15/04/2007

£ ic 9331/8454 06/02/07 £ sr 877@1=877

View PDF (2 pages)

15/04/2007

£ ic 9623/9331 06/02/07 £ sr 292@1=292

View PDF (2 pages)

07/01/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (2 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (19 pages)

10/10/2006

Return made up to 16/08/06; full list of members

View PDF (11 pages)

20/06/2006

£ ic 10500/9623 03/05/06 £ sr 877@1=877

View PDF (1 pages)

08/09/2005

Return made up to 16/08/05; full list of members

View PDF (10 pages)

13/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

13/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

13/06/2005

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

07/03/2005

Conso 25/02/05

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10/02/2005

Statement of affairs

View PDF (15 pages)

10/02/2005

Resolutions

View PDF (2 pages)

10/02/2005

Resolutions

View PDF (2 pages)

10/02/2005

Resolutions

View PDF (25 pages)

10/02/2005

Ad 04/01/05--------- £ si 10499@1=10499 £ ic 1/10500

View PDF (3 pages)

03/01/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

30/11/2004

Registered office changed on 01/12/04 from: marquess court 69 southampton row london WC1B 4ET

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30/11/2004

New secretary appointed;new director appointed

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30/11/2004

New director appointed

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30/11/2004

New director appointed

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30/11/2004

New director appointed

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30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (3 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

15/08/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED

ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 15/08/2004 with the registered office located at 4th Floor 35 Portman Square, London W1H 6LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED?

ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED is currently Dissolved. It was registered on 15/08/2004 and dissolved on 08/11/2021.

Where is ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED located?

ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED is registered at 4th Floor 35 Portman Square, London W1H 6LR.

What does ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED do?

ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED?

The latest filing was on 08/11/2021: Final Gazette dissolved via voluntary strike-off.