Having been setup in 1988, A.E.P. (Steel Fabrications) Ltd has its registered office in Wiltshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the A.E.P. (Steel Fabrications) Ltd. This organisation has 11 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLSTEAD, Mark | 01 December 2004 | - | 1 |
| LAWRENCE, Matthew | 01 March 2018 | - | 1 |
| LAWRENCE, Patricia | 01 March 2018 | - | 1 |
| BROCKSOM, Roger Paul | 04 March 1994 | 31 December 2016 | 1 |
| CRADOCK, James Edward | 05 March 1994 | 30 November 2001 | 1 |
| LIGHT, Philip Charles | N/A | 08 August 1991 | 1 |
| MUSPRATT, Phillip | 01 February 2005 | 03 February 2015 | 1 |
| ROSS, Barry Fraser | 08 August 1991 | 12 August 1992 | 1 |
| WOODLEY, Beresford Charles William | N/A | 28 February 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANYON, Gillian Ann | 01 December 2001 | 01 May 2002 | 1 |
| LAWRENCE, Mark Edward | N/A | 31 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 21 April 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 23 August 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| CS01 - N/A | 26 April 2018 | |
| PSC01 - N/A | 26 April 2018 | |
| PSC04 - N/A | 26 April 2018 | |
| RESOLUTIONS - N/A | 10 August 2017 | |
| MA - Memorandum and Articles | 10 August 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 31 July 2017 | |
| AA - Annual Accounts | 14 June 2017 | |
| CS01 - N/A | 20 April 2017 | |
| SH06 - Notice of cancellation of shares | 14 February 2017 | |
| RESOLUTIONS - N/A | 31 January 2017 | |
| SH03 - Return of purchase of own shares | 31 January 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| MR04 - N/A | 05 January 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| MR01 - N/A | 01 April 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 29 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 May 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| AD01 - Change of registered office address | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH01 - Change of particulars for director | 05 May 2010 | |
| CH03 - Change of particulars for secretary | 05 May 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 15 May 2008 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| 395 - Particulars of a mortgage or charge | 17 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 24 October 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2000 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 30 April 1999 | |
| 395 - Particulars of a mortgage or charge | 03 November 1998 | |
| AA - Annual Accounts | 12 June 1998 | |
| 363s - Annual Return | 04 June 1998 | |
| 395 - Particulars of a mortgage or charge | 22 November 1997 | |
| 395 - Particulars of a mortgage or charge | 25 June 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| AA - Annual Accounts | 04 July 1996 | |
| 363s - Annual Return | 15 May 1996 | |
| 363s - Annual Return | 31 May 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 13 June 1994 | |
| AA - Annual Accounts | 17 May 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 January 1994 | |
| AA - Annual Accounts | 23 December 1993 | |
| 363s - Annual Return | 28 April 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| SA - Shares agreement | 29 October 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 October 1992 | |
| 288 - N/A | 11 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1992 | |
| 363s - Annual Return | 10 June 1992 | |
| 287 - Change in situation or address of Registered Office | 06 May 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| MEM/ARTS - N/A | 16 September 1991 | |
| 88(2)P - N/A | 13 September 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| MEM/ARTS - N/A | 11 September 1991 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 September 1991 | |
| RESOLUTIONS - N/A | 04 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 288 - N/A | 04 September 1991 | |
| 123 - Notice of increase in nominal capital | 04 September 1991 | |
| 395 - Particulars of a mortgage or charge | 20 August 1991 | |
| 363a - Annual Return | 21 May 1991 | |
| AA - Annual Accounts | 03 April 1991 | |
| RESOLUTIONS - N/A | 15 June 1990 | |
| AA - Annual Accounts | 25 May 1990 | |
| 363 - Annual Return | 25 May 1990 | |
| 353 - Register of members | 01 March 1990 | |
| 288 - N/A | 20 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1990 | |
| 395 - Particulars of a mortgage or charge | 14 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1989 | |
| 287 - Change in situation or address of Registered Office | 08 December 1988 | |
| 288 - N/A | 27 September 1988 | |
| NEWINC - New incorporation documents | 21 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 March 2015 | Outstanding |
N/A |
| Mortgage deed | 11 December 2003 | Fully Satisfied |
N/A |
| Mortgage | 21 October 1998 | Fully Satisfied |
N/A |
| Fixed charge | 21 November 1997 | Fully Satisfied |
N/A |
| Mortgage | 24 June 1997 | Fully Satisfied |
N/A |
| Mortgage | 08 August 1991 | Fully Satisfied |
N/A |
| Debenture | 09 February 1990 | Fully Satisfied |
N/A |
