Company number 04613540
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 61 HIGH STREET, PRESTWOOD, BUCKINGHAMSHIRE, HP16 9EJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A.G.E. ELECTRICAL SERVICES (AYLESBURY) LIMITED are www.ageelectricalservicesaylesbury.co.uk, and www.a-g-e-electrical-services-aylesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Princes Risborough Rail Station is 4.9 miles; to High Wycombe Rail Station is 4.9 miles; to Tring Rail Station is 8.5 miles; to Bourne End Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G E Electrical Services Aylesbury Limited is a Private Limited Company.
The company registration number is 04613540. A G E Electrical Services Aylesbury Limited has been working since 10 December 2002.
The present status of the company is Active. The registered address of A G E Electrical Services Aylesbury Limited is 61 High Street Prestwood Buckinghamshire Hp16 9ej. The company`s financial liabilities are £2.3k. It is £-0.63k against last year. And the total assets are £90.71k, which is £8.1k against last year. EADES, Sarah Dorothy is a Secretary of the company. EADES, Alec George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
a.g.e. electrical services (aylesbury) Key Finiance
LIABILITIES
£2.3k
-22%
CASH
n/a
TOTAL ASSETS
£90.71k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Persons With Significant Control
Mr Alec George Eades
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Dorothy Eades
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.G.E. ELECTRICAL SERVICES (AYLESBURY) LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 10 December 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 30 more events
01 May 2003
New director appointed
18 Apr 2003
Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100
18 Feb 2003
Registered office changed on 18/02/03 from: 68 westmead princes risborough bucks HP27 9HS
31 Jan 2003
Company name changed r w batting LIMITED\certificate issued on 31/01/03
10 Dec 2002
Incorporation