AEP NETWORKS LIMITED
GREENFORD AEP SYSTEMS INTERNATIONAL LIMITED BOSHEY LIMITED

Hellopages » Greater London » Ealing » UB6 8UA

Company number 04479308
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address 417 BRIDPORT ROAD, GREENFORD, MIDDLESEX, UB6 8UA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016. The most likely internet sites of AEP NETWORKS LIMITED are www.aepnetworks.co.uk, and www.aep-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Aep Networks Limited is a Private Limited Company. The company registration number is 04479308. Aep Networks Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Aep Networks Limited is 417 Bridport Road Greenford Middlesex Ub6 8ua. . HARRIS, Sharon is a Secretary of the company. ANDERSON, Mark is a Director of the company. SHARMA, Rakesh is a Director of the company. Secretary GARBETT EDWARDS, David has been resigned. Secretary KINNAMON, Kathryn M., Cfo has been resigned. Secretary MARQUISS, Julie has been resigned. Secretary MEEHAN, Christopher Patrick has been resigned. Director CAHILL, Charles, Vice President has been resigned. Director COLLIS, John Matthew Leigh has been resigned. Director DEAN, Paul David has been resigned. Director DONNELLAN, Patrick Gerard has been resigned. Director HAMMENT, Andrew Norman has been resigned. Director LANE, Robert Julian has been resigned. Director LEWIS, Stephen Clifford Morgan has been resigned. Director MARTIN, Stephen John has been resigned. Director MEEHAN, Christopher Patrick has been resigned. Director VAN DE GEEST, Peter, Managing Director has been resigned. Director WALDNER, Mary Elizabeth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HARRIS, Sharon
Appointed Date: 25 April 2012
Director
ANDERSON, Mark
Appointed Date: 05 March 2012
69 years old
Director
SHARMA, Rakesh
Appointed Date: 28 September 2011
64 years old

Resigned Directors

Secretary
GARBETT EDWARDS, David
Resigned: 25 April 2012
Appointed Date: 28 September 2011
Secretary
KINNAMON, Kathryn M., Cfo
Resigned: 28 September 2011
Appointed Date: 02 February 2006
Secretary
MARQUISS, Julie
Resigned: 14 August 2002
Appointed Date: 08 July 2002
Secretary
MEEHAN, Christopher Patrick
Resigned: 02 February 2006
Appointed Date: 14 August 2002
Director
CAHILL, Charles, Vice President
Resigned: 28 September 2011
Appointed Date: 23 February 2007
62 years old
Director
COLLIS, John Matthew Leigh
Resigned: 25 May 2004
Appointed Date: 22 October 2002
58 years old
Director
DEAN, Paul David
Resigned: 31 March 2013
Appointed Date: 28 September 2011
64 years old
Director
DONNELLAN, Patrick Gerard
Resigned: 28 September 2011
Appointed Date: 14 August 2002
75 years old
Director
HAMMENT, Andrew Norman
Resigned: 05 March 2012
Appointed Date: 28 September 2011
71 years old
Director
LANE, Robert Julian
Resigned: 30 November 2006
Appointed Date: 22 October 2002
70 years old
Director
LEWIS, Stephen Clifford Morgan
Resigned: 01 December 2008
Appointed Date: 25 May 2004
73 years old
Director
MARTIN, Stephen John
Resigned: 14 August 2002
Appointed Date: 08 July 2002
65 years old
Director
MEEHAN, Christopher Patrick
Resigned: 22 October 2002
Appointed Date: 14 August 2002
66 years old
Director
VAN DE GEEST, Peter, Managing Director
Resigned: 28 September 2011
Appointed Date: 11 November 2009
65 years old
Director
WALDNER, Mary Elizabeth
Resigned: 16 March 2016
Appointed Date: 01 July 2013
56 years old

Persons With Significant Control

Ultra Electronics Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEP NETWORKS LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 8 July 2016 with updates
15 Apr 2016
Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016
20 Oct 2015
Director's details changed for Mr Mark Anderson on 24 September 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 69 more events
06 Sep 2002
New secretary appointed;new director appointed
06 Sep 2002
New director appointed
06 Sep 2002
Accounting reference date extended from 31/07/03 to 31/12/03
20 Aug 2002
Company name changed boshey LIMITED\certificate issued on 20/08/02
08 Jul 2002
Incorporation

AEP NETWORKS LIMITED Charges

30 September 2011
Rent deposit deed
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Bmw (UK) Trustees Limited
Description: The deposit and the deposit balance in the deposit account.
18 September 2003
Rent deposit deed
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Bmw (UK) Trustees Limited
Description: £44,686.50 and all interest earned there on.

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