Company Profile
dissolved
Ultra Electronics Aep Technology Limited
05206886•Private Limited With Share Capital
4Th Floor 35 Portman Square, London, W1H6LR
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Incorporated
16/08/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Ultra Electronics Aep Technology Limited (05206886) is a private limited with share capital incorporated on 16/08/2004 (22 years old) and registered in london, W1H6LR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 16/08/2004
W1H6LR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:24-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Restoration Order Of Court
Category:Restoration
Date:11-03-2021
Gazette Dissolved Voluntary
Category:Gazette
Date:03-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2014
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-10-2014
Legacy
Category:Capital
Date:06-10-2014
Legacy
Category:Insolvency
Date:06-10-2014
Resolution
Category:Resolution
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Legacy
Category:Capital
Date:27-09-2013
Legacy
Category:Insolvency
Date:27-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2013
Resolution
Category:Resolution
Date:27-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2013
Miscellaneous
Category:Miscellaneous
Date:22-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2012
Change Of Name Notice
Category:Change Of Name
Date:17-07-2012
Move Registers To Registered Office Company
Category:Address
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Resolution
Category:Resolution
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Resolution
Category:Resolution
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Legacy
Category:Mortgage
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:11-02-2010
Change Sail Address Company
Category:Address
Date:11-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Address
Date:09-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:03-09-2008
Resolution
Category:Resolution
Date:24-04-2008
Legacy
Category:Capital
Date:24-04-2008
Resolution
Category:Resolution
Date:24-04-2008
Legacy
Category:Capital
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:25-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:24-10-2007
Memorandum Articles
Category:Incorporation
Date:21-10-2007
Resolution
Category:Resolution
Date:21-10-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Legacy
Category:Capital
Date:16-04-2007
Legacy
Category:Capital
Date:16-04-2007
Legacy
Category:Accounts
Date:08-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Capital
Date:21-06-2006
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2014
Filing Date17/08/2013
Latest Accounts31/12/2012
Trading Addresses
4Th Floor 35 Portman Square, London, W1H6LRRegistered
Related Companies
10
Contact
4Th Floor 35 Portman Square, London, W1H6LR