# AEP Global Limited

## Details

- **Company number:** [12355843](https://find-and-update.company-information.service.gov.uk/company/12355843)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2019
- **Registered office:** LOTHING HOUSE, QUAY VIEW BUSINESS PARK, LOWESTOFT, NR32 2HD
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [78200](/sic/78200) Temporary employment agency activities
- **Corporate group:** [Mcgilligan Capital Group Ltd](/group/108376) (42 companies)



## 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 |



## Owned by

AEP Global Limited → [Global Certification And Verification Limited](/company/16244217) → [Cow Corner Nominees Limited](/company/14681847)




## Directors' other companies

- [CHARLTON, Louis John](/person/6768105) - director at [SLC EU Holdings Limited](/company/17106162)
- [CHARLTON, Louis John](/person/6768105) - director at [Global Certification And Verification Limited](/company/16244217)
- [CHARLTON, Louis John](/person/6768105) - director at [Northgate Projects Ltd](/company/17004449)
- [CHARLTON, Louis John](/person/6768105) - director at [Global Commissioning Limited](/company/11923607)



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