A.E.P. (STEEL FABRICATIONS) LIMITED

Company 02298694 • Liquidation Liquidator appointed • Private limited company
Company age
38 years

Company overview

Incorporation date
21 September 1988
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

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One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 5 August 2026

    Resolutions for Winding-up

    Read the notice →

  2. 5 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

A.E.P. (STEEL FABRICATIONS) LIMITED is a private limited company incorporated on 21 September 1988, with its registered office in Fareham. Companies House lists its business as manufacture of metal structures and parts of structures. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 5 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 5 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 24 September 2025. None of its registered charges is outstanding. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT

Industry classification (SIC codes)

25110

Officers & directors (15)

LIVINGSTONE, Kerry

Secretary

Appointed: 1 July 2025

Active

HOLSTEAD, Mark Ashley

Director

Appointed: 1 December 2004

Active

LAWRENCE, Mark Edward

Director

Appointed: N/A

Active

LAWRENCE, Matthew William John

Director

Appointed: 1 March 2018

Active

CRADOCK, James Edward

Secretary

Appointed: 1 April 2000 • Resigned: 30 November 2001

LANYON, Gillian Ann

Secretary

Appointed: 1 December 2001 • Resigned: 1 May 2002

LAWRENCE, Mark Edward

Secretary

Appointed: 1 May 2002 • Resigned: 1 July 2025

LAWRENCE, Mark Edward

Secretary

Appointed: N/A • Resigned: 31 March 2000

BROCKSOM, Roger Paul

Director

Appointed: 4 March 1994 • Resigned: 31 December 2016

CRADOCK, James Edward

Director

Appointed: 5 March 1994 • Resigned: 30 November 2001

Recent filing history (156)

8 October 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

21 August 2026

Satisfaction of charge 022986940007 in full

Mortgage • Form MR04

17 August 2026

Registered office address changed from Windover House St. Ann Street Salisbury Wiltshire SP1 2DR to 25 Barnes Wallis Road Fareham Hampshire PO15 5TT on 17 August 2026

Address • Form AD01

15 August 2026

Registered office address changed from Windover House St. Ann Street Salisbury Wiltshire SP1 2DR to Windover House St. Ann Street Salisbury Wiltshire SP1 2DR on 15 August 2026

Address • Form AD01

15 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 August 2026

Resolutions

Resolution • Form RESOLUTIONS

14 August 2026

Statement of affairs

Insolvency • Form LIQ02

28 May 2026

Confirmation statement made on 20 April 2026 with no updates

Confirmation statement • Form CS01

24 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

17 July 2025

Appointment of Kerry Livingstone as a secretary on 1 July 2025

Officers • Form AP03

17 July 2025

Termination of appointment of Mark Edward Lawrence as a secretary on 1 July 2025

Officers • Form TM02

8 May 2025

Confirmation statement made on 20 April 2025 with no updates

Confirmation statement • Form CS01

14 May 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

7 May 2024

Confirmation statement made on 20 April 2024 with no updates

Confirmation statement • Form CS01

17 October 2023

Director's details changed for Mr Mark Holstead on 12 October 2023

Officers • Form CH01

Persons with significant control (2)

Mrs Patricia Christine Lawrence

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 21 April 2017

Mr Mark Edward Lawrence

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (7)

A registered charge

Portland Cashflow Solutions Limited (Company No 8289670)

Created: 13 March 2015 • Delivered: 1 April 2015

Fully satisfied

Mortgage deed

Lloyds Tsb Bank PLC

Created: 11 December 2003 • Delivered: 17 December 2003

Fully satisfied

Mortgage

Lloyds Bank PLC

Created: 21 October 1998 • Delivered: 3 November 1998

Fully satisfied

Fixed charge

Lloyds Bowmaker Limited

Created: 21 November 1997 • Delivered: 22 November 1997

Fully satisfied

Mortgage

Lloyds Bank PLC

Created: 24 June 1997 • Delivered: 25 June 1997

Fully satisfied

Mortgage

Lloyds Bank PLC

Created: 8 August 1991 • Delivered: 20 August 1991

Fully satisfied

Debenture

Lloyds Bank PLC

Created: 9 February 1990 • Delivered: 14 February 1990

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 July 2026

Practitioners:

Simon Campbell - 25 Barnes Wallis Road

Andrew Watling - 25 Barnes Wallis Road

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 4 May 2027

Additional information

Has charges No
Super secure PSCs No

External links

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