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Ultra Electronics Aep Payments Limited
Ultra Electronics Aep Payments Limited is a dissolved company incorporated on 4 February 2011 with the registered office located in Greenford, Greater London. Ultra Electronics Aep Payments Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
27 January 2015
(10 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07517674
Private limited company
Age
14 years
Incorporated
4 February 2011
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ultra Electronics Aep Payments Limited
Contact
Address
417 Bridport Road
Greenford
Middlesex
UB6 8UA
Same address for the past
13 years
Companies in UB6 8UA
Telephone
Unreported
Email
Unreported
Website
Bemac.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Rear Admiral Mark Anderson
Director • Group Marketing Director • British • Lives in England • Born in Jun 1956
Mary Elizabeth Waldner
Director • British • Lives in UK • Born in Oct 1969
Mr Rakesh Sharma
Director • British • Lives in England • Born in Jun 1961
Mr Carlos Ricardo Santiago
Director • American • Lives in United States • Born in Apr 1955
Sharon Harris
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd's Register Of Shipping Trust Corporation Limited
Mary Elizabeth Waldner is a mutual person.
Active
Senior Plc
Mary Elizabeth Waldner is a mutual person.
Active
Foudroyant Trust(The)
Rear Admiral Mark Anderson is a mutual person.
Active
Oxford Instruments Plc
Mary Elizabeth Waldner is a mutual person.
Active
The HMS Trincomalee Trust
Rear Admiral Mark Anderson is a mutual person.
Active
Paypoint Plc
Mr Rakesh Sharma is a mutual person.
Active
Lloyd's Register Asia Trustees Limited
Mary Elizabeth Waldner is a mutual person.
Active
Lloyd's Register Emea Trustees Limited
Mary Elizabeth Waldner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period
31 Mar
⟶
31 Dec 2012
Traded for
9 months
Cash in Bank
£977K
Decreased by £425.86K (-30%)
Turnover
£1.39M
Decreased by £1.3M (-48%)
Employees
15
Increased by 15 (%)
Total Assets
£1.96M
Decreased by £44.17K (-2%)
Total Liabilities
-£2.18M
Increased by £1.1M (+102%)
Net Assets
-£222K
Decreased by £1.15M (-124%)
Debt Ratio (%)
111%
Increased by 57.48% (+107%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 14 Oct 2014
Application To Strike Off
10 Years Ago on 7 Oct 2014
Mr Mark Anderson Details Changed
11 Years Ago on 19 May 2014
Confirmation Submitted
11 Years Ago on 26 Feb 2014
Full Accounts Submitted
12 Years Ago on 20 Aug 2013
Ms Mary Elizabeth Waldner Appointed
12 Years Ago on 1 Jul 2013
Paul David Dean Resigned
12 Years Ago on 31 Mar 2013
Mr Mark Anderson Appointed
12 Years Ago on 14 Mar 2013
Carlos Santiago Appointed
13 Years Ago on 14 Mar 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jan 2015
Statement of capital on 24 October 2014
Submitted on 24 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2014
Application to strike the company off the register
Submitted on 7 Oct 2014
Statement by directors
Submitted on 6 Oct 2014
Solvency statement dated 24/09/14
Submitted on 6 Oct 2014
Resolutions
Submitted on 6 Oct 2014
Director's details changed for Mr Mark Anderson on 19 May 2014
Submitted on 11 Jul 2014
Annual return made up to 4 February 2014 with full list of shareholders
Submitted on 26 Feb 2014
Statement by directors
Submitted on 27 Sep 2013
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Repayment History
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