A.E.P. (Modular Construction) Limited
- Company number
- 03445509
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Oct 1997
- Nature of business
- Construction of commercial buildings
Registered office
Previous names
- AEP Modular Construction Limited (until 8 Apr 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Oct 1997 | 7 Oct 1997 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 7 Oct 1997 | 7 Oct 1997 |
| MYERS, Michael William | Director | 31 Dec 1999 | 6 Jul 2001 |
| LANYON, Gillian Ann | Secretary | 7 Oct 1997 | 30 Apr 2002 |
| LAWRENCE, Mark Edward | Secretary | 1 May 2002 | 7 Jan 2005 |
| FAWCETT, Kevin | Director | 1 Jun 1998 | 7 Jan 2005 |
| COLLINS, Stella Mary | Secretary | 7 Jan 2005 | 10 Apr 2006 |
| FRAZER HOLLINS, Guy Andrew | Director | 1 Jan 2006 | 31 Jan 2009 |
| HILLARD, Wayne Brian | Director | 1 Jan 2006 | 3 May 2010 |
| BROCKSOM, Roger Paul | Director | 1 Jan 2012 | 11 Nov 2013 |
| GILMOUR, James Eric John | Director | 1 Jan 2006 | 30 Apr 2019 |
| JOHNSON, Neil | Director | 20 May 2021 | 11 Nov 2022 |
| GILMOUR, Marion | Director | 1 Jan 2012 | 1 Jul 2025 |
| LAWRENCE, Mark Edward | Secretary | 10 Apr 2006 | 1 Jul 2025 |
| LIVINGSTONE, Kerry | Secretary | 1 Jul 2025 | |
| HOLSTEAD, Mark Ashley | Director | 20 May 2021 | |
| LAWRENCE, Matthew William John | Director | 20 May 2021 | |
| MUSPRATT, Phillip John | Director | 20 May 2021 | |
| LAWRENCE, Patricia Christine | Director | 1 Mar 2021 | |
| LAWRENCE, Mark Edward | Director | 7 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Edward Lawrence | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Jun 2017 | |
| Mrs Patricia Christine Lawrence | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £431,456 | £59,319 | 20 |
| 31 Dec 2023 | £409,635 | £501,478 | 25 |
| 31 Dec 2022 | £365,843 | £134,479 | 27 |
| 31 Dec 2021 | £324,482 | £261,086 | 27 |
| 31 Dec 2020 | £234,786 | £269,234 | 23 |
| 31 Dec 2019 | £258,101 | £74,633 | 20 |
| 31 Dec 2018 | £229,942 | £174,211 | 22 |
| 31 Dec 2017 | £156,868 | £106,060 | 25 |
| 31 Dec 2016 | £35,060 | £105,843 | 25 |
| 31 Dec 2015 | -£235,728 | £139,213 | - |
| 31 Dec 2014 | £234,002 | £1,262 | - |
| 31 Dec 2013 | £283,954 | £39 | - |
| 31 Dec 2012 | £204,891 | £154 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Directors’ other companies
- HOLSTEAD, Mark Ashley - Director at Modular Build Systems Limited
- HOLSTEAD, Mark Ashley - Director at A.E.P. (Steel Fabrications) Limited
- LAWRENCE, Mark Edward - Director at A.E.P. (Steel Fabrications) Limited
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