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ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED - 4th, Floor 35 Portman Square, London, W1H 6LR, United Kingdom
Company Information
- Company registration number
- 05206886
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th
- Floor 35 Portman Square
- London
- W1H 6LR 4th, Floor 35 Portman Square, London, W1H 6LR UK
Management
- Managing Directors
- NELSON, Mark Richard
- WEBB, Richard David Robert
- Company secretaries
- DENT, Alexandra
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-16
- Dissolved on
- 2021-11-09
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BARRON MCCANN TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2016-08-30
- Last Date:
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ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED Company Description
- ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05206886. Its current trading status is "closed". It was registered 2004-08-16. It was previously called BARRON MCCANN TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 4Th .
Get ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
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restoration-order-of-court (2021-03-11) - AC92
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
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appoint-person-secretary-company-with-name-date (2021-03-11) - AP03
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
keyboard_arrow_right 2015
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gazette-dissolved-voluntary (2015-02-03) - GAZ2(A)
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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resolution (2014-10-06) - RESOLUTIONS
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legacy (2014-10-06) - CAP-SS
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legacy (2014-10-06) - SH20
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dissolution-application-strike-off-company (2014-10-07) - DS01
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gazette-notice-voluntary (2014-10-21) - GAZ1(A)
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capital-statement-capital-company-with-date-currency-figure (2014-10-24) - SH19
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-04-05) - TM01
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appoint-person-director-company-with-name-date (2013-04-12) - AP01
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miscellaneous (2013-05-22) - MISC
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appoint-person-director-company-with-name-date (2013-07-11) - AP01
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termination-director-company-with-name-termination-date (2013-04-12) - TM01
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accounts-with-accounts-type-full (2013-08-20) - AA
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legacy (2013-09-27) - SH20
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legacy (2013-09-27) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-09-27) - SH19
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resolution (2013-09-27) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-07-10) - RESOLUTIONS
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capital-allotment-shares (2012-07-10) - SH01
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termination-director-company-with-name-termination-date (2012-07-10) - TM01
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appoint-person-director-company-with-name-date (2012-07-10) - AP01
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termination-secretary-company-with-name-termination-date (2012-01-05) - TM02
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change-account-reference-date-company-previous-shortened (2012-07-10) - AA01
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change-registered-office-address-company-with-date-old-address (2012-07-10) - AD01
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move-registers-to-registered-office-company (2012-07-10) - AD04
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change-of-name-notice (2012-07-17) - CONNOT
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certificate-change-of-name-company (2012-07-17) - CERTNM
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change-account-reference-date-company-previous-extended (2012-08-01) - AA01
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change-account-reference-date-company-current-shortened (2012-08-06) - AA01
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appoint-person-secretary-company-with-name-date (2012-08-09) - AP03
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accounts-with-accounts-type-full (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-09-09) - AP01
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accounts-with-accounts-type-full (2011-12-12) - AA
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resolution (2011-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
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resolution (2011-01-06) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-29) - AA
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appoint-person-director-company-with-name (2010-10-07) - AP01
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legacy (2010-10-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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capital-return-purchase-own-shares (2010-05-19) - SH03
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move-registers-to-sail-company (2010-02-11) - AD03
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change-sail-address-company (2010-02-11) - AD02
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appoint-person-director-company-with-name (2010-01-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-09-09) - 353a
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-full (2009-12-24) - AA
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-04-24) - 169
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 225
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legacy (2007-04-16) - 169
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resolution (2007-05-15) - RESOLUTIONS
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resolution (2007-10-21) - RESOLUTIONS
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legacy (2007-10-24) - 288c
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legacy (2007-10-24) - 288b
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legacy (2007-10-25) - 363s
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memorandum-articles (2007-10-21) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-10-11) - 363s
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legacy (2006-06-21) - 169
keyboard_arrow_right 2005
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legacy (2005-01-04) - 225
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legacy (2005-02-11) - 88(2)R
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resolution (2005-02-11) - RESOLUTIONS
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statement-of-affairs (2005-02-11) - SA
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legacy (2005-06-14) - 225
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accounts-with-made-up-date (2005-06-14) - AA
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legacy (2005-06-14) - 395
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legacy (2005-09-09) - 363s
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legacy (2005-03-08) - 122
keyboard_arrow_right 2004
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legacy (2004-12-01) - 287
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legacy (2004-12-01) - 288a
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legacy (2004-12-01) - 288b
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incorporation-company (2004-08-16) - NEWINC