A.g.e. Electrical Services Limited

General information

Name:

A.g.e. Electrical Services Ltd

Office Address:

36 Tyndall Court Commerce Road Lynch Wood PE2 6LR Peterborough

Number: 02359214

Incorporation date: 1989-03-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of A.g.e. Electrical Services Limited. This company was started 35 years ago and was registered with 02359214 as the registration number. This head office of this company is based in Peterborough. You can reach it at 36 Tyndall Court, Commerce Road Lynch Wood. This company's principal business activity number is 43210 which stands for Electrical installation. The firm's latest financial reports were submitted for the period up to 2022-07-31 and the most current confirmation statement was submitted on 2023-07-03.

When it comes to this specific firm's executives data, since Tue, 1st Aug 2017 there have been five directors to name just a few: Richard R., Julia K. and Simon J.. In order to support the directors in their duties, the business has been utilizing the skills of Georgina D. as a secretary for the last twenty five years.

Financial data based on annual reports

Company staff

Richard R.

Role: Director

Appointed: 01 August 2017

Latest update: 27 August 2024

Julia K.

Role: Director

Appointed: 01 August 2017

Latest update: 27 August 2024

Simon J.

Role: Director

Appointed: 01 August 2017

Latest update: 27 August 2024

David S.

Role: Director

Appointed: 01 August 2015

Latest update: 27 August 2024

Jason G.

Role: Director

Appointed: 03 July 2001

Latest update: 27 August 2024

Georgina D.

Role: Secretary

Appointed: 01 September 1999

Latest update: 27 August 2024

People with significant control

Executives who control this firm include: Hilary S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David S. owns 1/2 or less of company shares. Jason G. has substantial control or influence over the company.

Hilary S.
Notified on 10 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 10 November 2022
Nature of control:
1/2 or less of shares
Jason G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David S.
Notified on 6 April 2016
Ceased on 28 September 2021
Nature of control:
1/2 or less of shares
Hilary S.
Notified on 6 April 2016
Ceased on 28 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 7 March 2016
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-07-31 (AA)
filed on: 30th, April 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 80200 : Security systems service activities
35
Company Age

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