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A.E.P. (Modular Construction) Limited

A.E.P. (Modular Construction) Limited is an active company incorporated on 7 October 1997 with the registered office located in Salisbury, Wiltshire. A.E.P. (Modular Construction) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03445509
Private limited company
Age
27 years
Incorporated 7 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Windover House
St. Ann Street
Salisbury
SP1 2DR
Same address for the past 14 years
Telephone
01264811001
Email
Available in Endole App
People
Officers
8
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Managing Director • British
Director • PSC • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in Sep 1982
Director • Accounts Director • British • Lives in England • Born in Dec 1962
Director • Technical And Construction Director • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E.P. (Steel Fabrications) Limited
Mark Edward Lawrence and Mr Mark Ashley Holstead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£134.48K
Decreased by £126.61K (-48%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£1.41M
Decreased by £431.54K (-23%)
Total Liabilities
-£1.04M
Decreased by £472.9K (-31%)
Net Assets
£365.84K
Increased by £41.36K (+13%)
Debt Ratio (%)
74%
Decreased by 8.35% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Kerry Livingstone Appointed
2 Months Ago on 1 Jul 2025
Mark Edward Lawrence Resigned
2 Months Ago on 1 Jul 2025
Marion Gilmour Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Neil Johnson Resigned
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Kerry Livingstone as a secretary on 1 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Marion Gilmour as a director on 1 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Mark Edward Lawrence as a secretary on 1 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 6 Jul 2023
Termination of appointment of Neil Johnson as a director on 11 November 2022
Submitted on 24 Nov 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 6 Jul 2022
Repayment History
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