A & E GAUGES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 1NS
Company number 03788527
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address 72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 5,000 ; Purchase of own shares.. The most likely internet sites of A & E GAUGES LIMITED are www.aegauges.co.uk, and www.a-e-gauges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. A E Gauges Limited is a Private Limited Company. The company registration number is 03788527. A E Gauges Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of A E Gauges Limited is 72 London Road St Albans Hertfordshire Al1 1ns. . MOWLEM, Jonathan is a Secretary of the company. MOWLEM, Jonathan is a Director of the company. STEWART, Richard John is a Director of the company. Secretary AYLETT, Graham has been resigned. Secretary PENNEY, Gerald has been resigned. Secretary SEXTON, James Arthur has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AYLETT, Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEXTON, James Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOWLEM, Jonathan
Appointed Date: 02 July 2008

Director
MOWLEM, Jonathan
Appointed Date: 01 April 2004
61 years old

Director
STEWART, Richard John
Appointed Date: 14 June 1999
78 years old

Resigned Directors

Secretary
AYLETT, Graham
Resigned: 08 October 1999
Appointed Date: 14 June 1999

Secretary
PENNEY, Gerald
Resigned: 01 April 2004
Appointed Date: 08 October 1999

Secretary
SEXTON, James Arthur
Resigned: 01 July 2008
Appointed Date: 01 April 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

Director
AYLETT, Graham
Resigned: 08 October 1999
Appointed Date: 14 June 1999
82 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 June 1999
Appointed Date: 14 June 1999

Director
SEXTON, James Arthur
Resigned: 01 July 2008
Appointed Date: 01 November 1999
87 years old

A & E GAUGES LIMITED Events

25 Nov 2016
Accounts for a small company made up to 30 June 2016
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,000

07 Jun 2016
Purchase of own shares.
01 Jun 2016
Resolutions
  • RES13 ‐ Off market purchases of shares 15/04/2016

27 Nov 2015
Accounts for a small company made up to 30 June 2015
...
... and 57 more events
22 Jun 1999
New director appointed
22 Jun 1999
New secretary appointed
22 Jun 1999
New director appointed
22 Jun 1999
Registered office changed on 22/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jun 1999
Incorporation