A.E.P. (MODULAR CONSTRUCTION) LIMITED

Company summary

Insolvency history recorded

Company number: 03445509
Status: LIQUIDATION
Incorporated / age: 7 October 199728 years
Registered office: 25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
Accounts due: 30 September 2026
Confirmation statement due: 13 July 2026
Active officers: 6
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 8 September 2026 at 03:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
Nature of business
Construction of commercial buildings
Previous company names
AEP MODULAR CONSTRUCTION LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

Company voluntary arrangement
Case 1
Voluntary arrangement started
25 August 2015
Voluntary arrangement ended
18 December 2020
Practitioners
- Stephen Mark Katz
  Insolvency practitioner
Creditors voluntary liquidation
Case 2
Wound up
30 July 2026
Practitioners
- Andrew Watling
  Insolvency practitioner
  Appointed
  30 July 2026
- Simon Campbell
  Insolvency practitioner
  Appointed
  30 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIVINGSTONE, Kerry ACTIVE	Secretary	01 Jul 2025				25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
HOLSTEAD, Mark Ashley ACTIVE	Director	20 May 2021		England	February 1965	25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
LAWRENCE, Mark Edward ACTIVE	Director	07 Oct 1997		England	July 1955	25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
LAWRENCE, Matthew William John ACTIVE	Director	20 May 2021		England	September 1982	25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
LAWRENCE, Patricia Christine ACTIVE	Director	01 Mar 2021		England	May 1952	25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
MUSPRATT, Phillip John ACTIVE	Director	20 May 2021		England	January 1969	25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT
COLLINS, Stella Mary RESIGNED	Secretary	07 Jan 2005	10 Apr 2006			Caswell, Firs Road Alderbury, Salisbury, Wiltshire, SP5 3BD
LANYON, Gillian Ann RESIGNED	Secretary	07 Oct 1997	30 Apr 2002			22 Sidney Street, Salisbury, Wiltshire, SP2 7AQ
LAWRENCE, Mark Edward RESIGNED	Secretary	10 Apr 2006	01 Jul 2025			Windover House, St. Ann Street, Salisbury, SP1 2DR, England
LAWRENCE, Mark Edward RESIGNED	Secretary	01 May 2002	07 Jan 2005			Sandhurst Southampton Road, Alderbury, Salisbury, Wiltshire, SP5 3AF
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Oct 1997	07 Oct 1997			6-8 Underwood Street, London, N1 7JQ
BROCKSOM, Roger Paul RESIGNED	Director	01 Jan 2012	11 Nov 2013	England	November 1953	Windover House, St. Ann Street, Salisbury, SP1 2DR, England
FAWCETT, Kevin RESIGNED	Director	01 Jun 1998	07 Jan 2005		October 1962	3, Old Derry Hill, Calne, Wiltshire, SN11 9PJ
FRAZER HOLLINS, Guy Andrew RESIGNED	Director	01 Jan 2006	31 Jan 2009		November 1959	Willow Cottage, Chilhampton, Salisbury, Wiltshire, SP2 0AE
GILMOUR, James Eric John RESIGNED	Director	01 Jan 2006	30 Apr 2019	England	May 1952	Windover House, St. Ann Street, Salisbury, SP1 2DR, England
GILMOUR, Marion RESIGNED	Director	01 Jan 2012	01 Jul 2025	England	December 1962	Windover House, St. Ann Street, Salisbury, SP1 2DR, England
HILLARD, Wayne Brian RESIGNED	Director	01 Jan 2006	03 May 2010	England	February 1963	Red House Farm, Stockport Road, Amesbury, Salisbury, Wiltshire, SP4 7LN
JOHNSON, Neil RESIGNED	Director	20 May 2021	11 Nov 2022	England	February 1978	Windover House, St. Ann Street, Salisbury, SP1 2DR
MYERS, Michael William RESIGNED	Director	31 Dec 1999	06 Jul 2001		January 1960	Sunny House, Coles Lane Kingskerswell, Newton Abbot, Devon, TQ12 5BQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	07 Oct 1997	07 Oct 1997			6-8 Underwood Street, London, N1 7JQ

LIVINGSTONE, Kerry ACTIVE
Role: Secretary
Appointed on: 01 Jul 2025
Address: 25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT

HOLSTEAD, Mark Ashley ACTIVE
Role: Director
Appointed on: 20 May 2021
Country of Residence: England
Date of birth: February 1965
Address: 25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT

LAWRENCE, Mark Edward ACTIVE
Role: Director
Appointed on: 07 Oct 1997
Country of Residence: England
Date of birth: July 1955
Address: 25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT

LAWRENCE, Matthew William John ACTIVE
Role: Director
Appointed on: 20 May 2021
Country of Residence: England
Date of birth: September 1982
Address: 25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT

LAWRENCE, Patricia Christine ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: May 1952
Address: 25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT

MUSPRATT, Phillip John ACTIVE
Role: Director
Appointed on: 20 May 2021
Country of Residence: England
Date of birth: January 1969
Address: 25, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT

COLLINS, Stella Mary RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 10 Apr 2006
Address: Caswell, Firs Road Alderbury, Salisbury, Wiltshire, SP5 3BD

LANYON, Gillian Ann RESIGNED
Role: Secretary
Appointed on: 07 Oct 1997
Resigned on: 30 Apr 2002
Address: 22 Sidney Street, Salisbury, Wiltshire, SP2 7AQ

LAWRENCE, Mark Edward RESIGNED
Role: Secretary
Appointed on: 10 Apr 2006
Resigned on: 01 Jul 2025
Address: Windover House, St. Ann Street, Salisbury, SP1 2DR, England

LAWRENCE, Mark Edward RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 07 Jan 2005
Address: Sandhurst Southampton Road, Alderbury, Salisbury, Wiltshire, SP5 3AF

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 1997
Resigned on: 07 Oct 1997
Address: 6-8 Underwood Street, London, N1 7JQ

BROCKSOM, Roger Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 11 Nov 2013
Country of Residence: England
Date of birth: November 1953
Address: Windover House, St. Ann Street, Salisbury, SP1 2DR, England

FAWCETT, Kevin RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 07 Jan 2005
Date of birth: October 1962
Address: 3, Old Derry Hill, Calne, Wiltshire, SN11 9PJ

FRAZER HOLLINS, Guy Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Jan 2009
Date of birth: November 1959
Address: Willow Cottage, Chilhampton, Salisbury, Wiltshire, SP2 0AE

GILMOUR, James Eric John RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: May 1952
Address: Windover House, St. Ann Street, Salisbury, SP1 2DR, England

GILMOUR, Marion RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: December 1962
Address: Windover House, St. Ann Street, Salisbury, SP1 2DR, England

HILLARD, Wayne Brian RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 03 May 2010
Country of Residence: England
Date of birth: February 1963
Address: Red House Farm, Stockport Road, Amesbury, Salisbury, Wiltshire, SP4 7LN

JOHNSON, Neil RESIGNED
Role: Director
Appointed on: 20 May 2021
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: February 1978
Address: Windover House, St. Ann Street, Salisbury, SP1 2DR

MYERS, Michael William RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 06 Jul 2001
Date of birth: January 1960
Address: Sunny House, Coles Lane Kingskerswell, Newton Abbot, Devon, TQ12 5BQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 1997
Resigned on: 07 Oct 1997
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

A.E.P. (MODULAR CONSTRUCTION) LIMITED

Company summary

Insolvency

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Company voluntary arrangement

Practitioners

Creditors voluntary liquidation

Practitioners