AEP Global Limited
- Company number
- 12355843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2019
- Nature of business
- Management consultancy activities other than financial management
Temporary employment agency activities - Corporate group
- Mcgilligan Capital Group Ltd (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, Raymond Mark | Director | 8 Oct 2020 | 8 May 2026 |
| WIGHT, Gavin Mark | Director | 8 Oct 2020 | 8 May 2026 |
| HIBBERT, Ashley Robert Dean | Director | 9 Dec 2019 | 8 May 2026 |
| BAKER, James Walter | Director | 9 Dec 2019 | 8 May 2026 |
| BAKER, James Walter | Secretary | 9 Dec 2019 | 8 May 2026 |
| FOXLEY, Luke | Director | 17 Aug 2026 | |
| CHARLTON, Louis John | Director | 8 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Mark Oliver | Right To Appoint And Remove Directors | 19 Dec 2020 | 8 May 2026 |
| Mr Gavin Mark Wight | Right To Appoint And Remove Directors | 19 Dec 2020 | 8 May 2026 |
| Mr James Walter Baker | Right To Appoint And Remove Directors | 9 Dec 2019 | 8 May 2026 |
| Mr Ashley Robert Dean Hibbert | Right To Appoint And Remove Directors | 9 Dec 2019 | 8 May 2026 |
| Global Certification And Verification Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,403,180 | £672,063 | 4 |
| 31 Mar 2025 | £630,691 | £461,091 | 4 |
| 31 Mar 2024 | £452,617 | £175,700 | 4 |
| 31 Mar 2023 | £318,423 | £285,631 | 4 |
| 31 Mar 2022 | £189,485 | £224,988 | 4 |
| 31 Mar 2021 | -£1,430 | £67,236 | 4 |
Connections
Owned by
AEP Global Limited → Global Certification And Verification Limited → Cow Corner Nominees Limited
Directors’ other companies
- CHARLTON, Louis John - Director at SLC EU Holdings Limited
- CHARLTON, Louis John - Director at Global Certification And Verification Limited
- CHARLTON, Louis John - Director at Northgate Projects Ltd
- CHARLTON, Louis John - Director at Global Commissioning Limited
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