AN

AEP NETWORKS LIMITED

Dissolved

Company number 04479308

London, United Kingdom · Incorporated 8 July 2002

4th Floor North, 35 Portman Square, London, W1H 6LR, United Kingdom

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2013

Company history

Previous company names

BOSHEY LIMITED · 8 July 2002 – 20 August 2002

AEP SYSTEMS INTERNATIONAL LIMITED · 20 August 2002 – 11 February 2005

Company overview

AEP NETWORKS LIMITED was a private limited company incorporated on 8 July 2002 and registered in England and Wales and dissolved on 31 March 2020. It has changed its name 2 times, most recently from AEP SYSTEMS INTERNATIONAL LIMITED on 20 August 2002. Its registered office is at 4th Floor North, 35 Portman Square, London, W1H 6LR, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Ultra Electronics Holdings Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PRYCE, Simon Charles Conrad (appointed 18 June 2018). PRAKASH, Anant serves as company secretary (appointed 3 January 2018). 20 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2018, were filed on 27 September 2019. Companies House holds 107 filings for this company, most recently a gazette filing on 31 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PS
PRYCE, Simon Charles Conrad
Director
18 June 2018
PA
PRAKASH, Anant
Secretary
3 January 2018
CD
CASTER, Douglas
Director · Resigned
2 January 2018
SA
SHARMA, Amitabh
Director · Resigned
2 January 2018
WM
WALDNER, Mary Elizabeth
Director · Resigned
1 July 2013
HS
HARRIS, Sharon
Secretary · Resigned
25 April 2012
AM
ANDERSON, Mark, Rear Admiral
Director · Resigned
5 March 2012
HA
HAMMENT, Andrew Norman
Director · Resigned
28 September 2011
GE
GARBETT EDWARDS, David
Secretary · Resigned
28 September 2011
DP
DEAN, Paul David
Director · Resigned
28 September 2011
SR
SHARMA, Rakesh
Director · Resigned
28 September 2011
VD
VAN DE GEEST, Peter, Managing Director
Director · Resigned
11 November 2009
CC
CAHILL, Charles, Vice President
Director · Resigned
23 February 2007
KK
KINNAMON, Kathryn M., Cfo
Secretary · Resigned
2 February 2006
LS
LEWIS, Stephen Clifford Morgan
Director · Resigned
25 May 2004
CJ
COLLIS, John Matthew Leigh
Director · Resigned
22 October 2002
LR
LANE, Robert Julian
Director · Resigned
22 October 2002
MC
MEEHAN, Christopher Patrick
Director · Resigned
14 August 2002
DP
DONNELLAN, Patrick Gerard
Director · Resigned
14 August 2002
MJ
MARQUISS, Julie
Secretary · Resigned
8 July 2002
MS
MARTIN, Stephen John
Director · Resigned
8 July 2002

Persons with significant control

PS
Ultra Electronics Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 September 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
31 March 2020 View
Dissolution Voluntary Strike Off Suspended
Dissolution
24 January 2020 View
Change Person Director Company With Change Date
Officers
22 January 2020 View
Gazette Notice Voluntary
Gazette
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Dissolution Application Strike Off Company
Dissolution
2 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Change Person Secretary Company With Change Date
Officers
1 October 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Accounts With Accounts Type Dormant
Accounts
11 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 April 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Legacy
Capital
27 September 2013 View
Legacy
Insolvency
27 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2013 View
Resolution
Resolution
27 September 2013 View
Capital Allotment Shares
Capital
27 September 2013 View
Resolution
Resolution
27 September 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Legacy
Mortgage
12 July 2012 View
Termination Secretary Company With Name
Officers
2 May 2012 View
Appoint Person Secretary Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Legacy
Mortgage
4 January 2012 View
Auditors Resignation Company
Auditors
19 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
13 October 2011 View
Appoint Person Secretary Company With Name
Officers
13 October 2011 View
Termination Secretary Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Legacy
Mortgage
5 October 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
1 August 2007 View
Legacy
Officers
1 August 2007 View
Accounts With Accounts Type Full
Accounts
18 May 2007 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
10 March 2006 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Annual Return
22 July 2005 View
Certificate Change Of Name Company
Change Of Name
11 February 2005 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
7 June 2004 View
Accounts With Accounts Type Full
Accounts
12 May 2004 View
Legacy
Mortgage
8 October 2003 View
Legacy
Annual Return
12 August 2003 View
Legacy
Address
27 June 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Address
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Accounts
6 September 2002 View
Certificate Change Of Name Company
Change Of Name
20 August 2002 View
Incorporation Company
Incorporation
8 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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