Menna Overview
Here’s a quick overview of A.E.P. (MODULAR CONSTRUCTION) LIMITED 👀 — a Salisbury based business that started in 1997.
A.E.P. (MODULAR CONSTRUCTION) LIMITED
- Company statusactive
- Company No03445509
- Age28 years 9 months Incorporated 7 October 1997
- Officers6
Address
Windover House, St. Ann Street, Salisbury, SP1 2DR
A.E.P. (MODULAR CONSTRUCTION) LIMITED is an active company incorporated on 7 October 1997 and based in Salisbury. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
Resolution
4 Years Ago on 15 Sep 2021
Resolution
4 Years Ago on 15 Sep 2021
Capital Alter Shares Subdivision
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 May 2021
Change Person Director Company With Change Date
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 May 2021
Capital Return Purchase Own Shares
5 Years Ago on 22 Feb 2021
Capital Cancellation Shares
5 Years Ago on 03 Feb 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIVINGSTONE, Kerry | secretary | 01 Jul 2025 | |
| HOLSTEAD, Mark Ashley | director | Feb 1965 | 20 May 2021 |
| LAWRENCE, Mark Edward | director | Jul 1955 | 07 Oct 1997 |
| LAWRENCE, Matthew William John | director | Sep 1982 | 20 May 2021 |
| LAWRENCE, Patricia Christine | director | May 1952 | 01 Mar 2021 |
| MUSPRATT, Phillip John | director | Jan 1969 | 20 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Edward Lawrence | Jul 1955 | 29 Jun 2017 |
| Mrs Patricia Christine Lawrence | May 1952 | 06 Apr 2016 |
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Here’s a quick overview of A.E.P. (MODULAR CONSTRUCTION) LIMITED 👀 — a Salisbury based business that started in 1997.