AJL ELECTRONICS G6FGO LTD

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Company number 04927481
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 134-136 BRISTOL ROAD, GLOUCESTER, GL1 5SR
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of AJL ELECTRONICS G6FGO LTD are www.ajlelectronicsg6fgo.co.uk, and www.ajl-electronics-g6fgo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ajl Electronics G6fgo Ltd is a Private Limited Company. The company registration number is 04927481. Ajl Electronics G6fgo Ltd has been working since 09 October 2003. The present status of the company is Active. The registered address of Ajl Electronics G6fgo Ltd is 134 136 Bristol Road Gloucester Gl1 5sr. . LUCKMAN, Andrew John is a Director of the company. Secretary HAWKES, Mark John has been resigned. Secretary TAYLOR, Karren Dawn has been resigned. Secretary ZAWADZKI, Ann Catherine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
LUCKMAN, Andrew John
Appointed Date: 07 November 2003
68 years old

Resigned Directors

Secretary
HAWKES, Mark John
Resigned: 31 March 2005
Appointed Date: 07 November 2003

Secretary
TAYLOR, Karren Dawn
Resigned: 31 March 2007
Appointed Date: 01 April 2005

Secretary
ZAWADZKI, Ann Catherine
Resigned: 31 May 2011
Appointed Date: 01 April 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2003
Appointed Date: 09 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Andrew John Luckman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AJL ELECTRONICS G6FGO LTD Events

14 Nov 2016
Confirmation statement made on 9 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

...
... and 28 more events
12 Nov 2003
New secretary appointed
12 Nov 2003
New director appointed
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
09 Oct 2003
Incorporation