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Ultra Electronics Aep Technology Limited

Ultra Electronics Aep Technology Limited is a dissolved company incorporated on 16 August 2004 with the registered office located in London, Greater London. Ultra Electronics Aep Technology Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05206886
Private limited company
Age
21 years
Incorporated 16 August 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor 35 Portman Square
London
W1H 6LR
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Director • None • British • Lives in UK • Born in Nov 1976
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
TT Electronics Plc
Richard David Robert Webb is a mutual person.
Active
TT Electronics Group Holdings Limited
Richard David Robert Webb is a mutual person.
Active
TTG Nominees Limited
Richard David Robert Webb is a mutual person.
Active
Midland Electronics Limited
Richard David Robert Webb is a mutual person.
Active
TTG Investments Limited
Richard David Robert Webb is a mutual person.
Active
TT Asia Holdings Limited
Richard David Robert Webb is a mutual person.
Active
TT Electronics Holdco Limited
Richard David Robert Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Mar31 Dec 2012
Traded for 9 months
Cash in Bank
£659K
Decreased by £1.95M (-75%)
Turnover
£3.92M
Decreased by £38.97K (-1%)
Employees
36
Increased by 36 (%)
Total Assets
£3.73M
Decreased by £1.11M (-23%)
Total Liabilities
-£3.31M
Increased by £1.17M (+55%)
Net Assets
£417K
Decreased by £2.28M (-85%)
Debt Ratio (%)
89%
Increased by 44.6% (+101%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 24 Aug 2021
Application To Strike Off
4 Years Ago on 11 Aug 2021
Restoration Court Order
4 Years Ago on 11 Mar 2021
Mark Richard Nelson Resigned
5 Years Ago on 31 Jul 2020
Miss Alexandra Louise Dent Appointed
5 Years Ago on 31 Jul 2020
Miss Alexandra Dent Appointed
5 Years Ago on 4 Jun 2020
Carlos Ricardo Santiago Resigned
5 Years Ago on 9 Sep 2019
Sharon Harris Resigned
7 Years Ago on 2 Jan 2018
Rakesh Sharma Resigned
7 Years Ago on 10 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Aug 2021
Application to strike the company off the register
Submitted on 11 Aug 2021
Termination of appointment of Mark Richard Nelson as a director on 31 July 2020
Submitted on 16 Jul 2021
Appointment of Miss Alexandra Louise Dent as a director on 31 July 2020
Submitted on 11 May 2021
Termination of appointment of Mark Anderson as a director on 1 June 2017
Submitted on 11 Mar 2021
Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016
Submitted on 11 Mar 2021
Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 4th Floor 35 Portman Square London W1H 6LR on 11 March 2021
Submitted on 11 Mar 2021
Appointment of Mr Mark Richard Nelson as a director on 4 June 2020
Submitted on 11 Mar 2021
Appointment of Mr Richard David Robert Webb as a director on 4 June 2020
Submitted on 11 Mar 2021
Repayment History
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