CompaniesInTheUK

AEP GLOBAL LIMITED

Company number 12355843 ·

Active

1 active / 4 ceased · persons with significant control

Global Certification And Verification Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-08
Correspondence address
2nd Floor Radio House, John Wilson Business Park, Whitstable, Kent, CT5 3QP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
16244217
Country registered
United Kingdom

Mr Gavin Mark Wight

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-12-19
Ceased on
2026-05-08
Date of birth
May 1992
Nationality
British
Country of residence
England
Correspondence address
Lothing House, Quay View Business Park, Lowestoft, Suffolk, NR32 2HD, England

Mr Raymond Mark Oliver

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-12-19
Ceased on
2026-05-08
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
Lothing House, Quay View Business Park, Lowestoft, Suffolk, NR32 2HD, England

Mr Ashley Robert Dean Hibbert

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-12-09
Ceased on
2026-05-08
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
Lothing House, Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, United Kingdom

Mr James Walter Baker

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-12-09
Ceased on
2026-05-08
Date of birth
June 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lothing House, Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, United Kingdom