About

Registered Number: 02298694
Date of Incorporation: 21/09/1988 (31 years and 9 months ago)
Company Status: Active
Registered Address: Windover House, St. Ann Street, Salisbury, Wiltshire, SP1 2DR

 

A.E.P. (Steel Fabrications) Ltd was registered on 21 September 1988, it's status is listed as "Active". There are 8 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLSTEAD, Mark 01 December 2004 - 1
LAWRENCE, Matthew 01 March 2018 - 1
LAWRENCE, Patricia 01 March 2018 - 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Edward Lawrence/
1955-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Patricia Lawrence/
1952-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.