ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED

dissolved Company number 05206886

Private Limited by Shares · Incorporated on 16th Aug 2004 · Closed on 9th Nov 2021

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SIC code: 82990
Registered office: London, W1H 6LR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED is a private limited by shares company based in London. It was incorporated on 16th Aug 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

7 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1H 6LR £294,000 as of 25th May 2023 View postcode page

Average price (all time) £294,000

Average price (since 2016) £294,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexandra Dent	Secretary	4th Jun 2020	This company	Not recorded	—
Alexandra Dent	Director	31st Jul 2020	This company	British	—
Richard Webb	Director	4th Jun 2020		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
TELFORD LIVING LIMITED	15412609	15th Jan 2024	active
CANDOUR WORKS LIMITED	13780396	3rd Dec 2021	dissolved
TRAMMELL CROW UK LIMITED	13390508	12th May 2021	active
VADOS SYSTEMS LIMITED	05178688	13th Jul 2004	dissolved
AEP NETWORKS LIMITED	04479308	8th Jul 2002	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 16th Aug 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

16th Aug 2004 Company incorporated
16th Aug 2004 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
16th Aug 2004 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
16th Aug 2004 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
16th Aug 2004 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
16th Aug 2004 David Pratt appointed as Director
16th Aug 2004 Terence Stokes appointed as Director
16th Aug 2004 Alan Watson appointed as Director
16th Aug 2004 Peter Alderson appointed as Director
16th Aug 2004 John Clayton appointed as Director
16th Aug 2004 Geoffrey Elcome appointed as Director
16th Aug 2004 Robert Morrison appointed as Director
16th Aug 2004 Geoffrey Elcome appointed as Secretary
31st Aug 2007 David Pratt resigned as Director
31st Aug 2007 Terence Stokes resigned as Director
1st Jan 2010 Robert Edge appointed as Director
1st Oct 2010 Robert Wallis appointed as Director
2nd Mar 2011 Alan Watson resigned as Director
16th Aug 2011 William Toye appointed as Director
31st Dec 2011 Geoffrey Elcome resigned as Secretary
14th Mar 2012 Carlos Santiago appointed as Director
26th Jun 2012 Peter Alderson resigned as Director
26th Jun 2012 John Clayton resigned as Director
26th Jun 2012 Robert Edge resigned as Director
26th Jun 2012 Geoffrey Elcome resigned as Director
26th Jun 2012 Robert Morrison resigned as Director
26th Jun 2012 William Toye resigned as Director
26th Jun 2012 Robert Wallis resigned as Director
26th Jun 2012 Alan Barker appointed as Director
26th Jun 2012 Paul Dean appointed as Director
26th Jun 2012 Rakesh Sharma appointed as Director
26th Jul 2012 Sharon Harris appointed as Secretary
14th Mar 2013 Mark Anderson appointed as Director
31st Mar 2013 Alan Barker resigned as Director
31st Mar 2013 Paul Dean resigned as Director
1st Jul 2013 Mary Waldner appointed as Director
16th Mar 2016 Mary Waldner resigned as Director
1st Jun 2017 Mark Anderson resigned as Director
10th Nov 2017 Rakesh Sharma resigned as Director
2nd Jan 2018 Sharon Harris resigned as Secretary
9th Sep 2019 Carlos Santiago resigned as Director
4th Jun 2020 Mark Nelson appointed as Director
4th Jun 2020 Alexandra Dent appointed as Secretary
4th Jun 2020 Richard Webb appointed as Director
31st Jul 2020 Alexandra Dent appointed as Director
31st Jul 2020 Mark Nelson resigned as Director

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