Company number 08990025
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address 18 REDHILL GROVE, CHORLEY, LANCASHIRE, PR6 8TU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 10
; Registration of charge 089900250001, created on 25 May 2016. The most likely internet sites of AG ELECTRONICS LIMITED are www.agelectronics.co.uk, and www.ag-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ag Electronics Limited is a Private Limited Company.
The company registration number is 08990025. Ag Electronics Limited has been working since 10 April 2014.
The present status of the company is Active. The registered address of Ag Electronics Limited is 18 Redhill Grove Chorley Lancashire Pr6 8tu. . PROCTER, David Paul is a Secretary of the company. BAXTER, Andrew is a Director of the company. Secretary ASSOCIATED PROFESSIONAL SERVICES (BURY) LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Secretary
ASSOCIATED PROFESSIONAL SERVICES (BURY) LTD
Resigned: 17 April 2014
Appointed Date: 10 April 2014
AG ELECTRONICS LIMITED Events
25 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
13 Jun 2016
Registration of charge 089900250001, created on 25 May 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 May 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
19 Apr 2014
Appointment of David Paul Procter as a secretary
19 Apr 2014
Termination of appointment of Associated Professional Services (Bury) Ltd as a secretary
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
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Model articles adopted