A.G.E. Electrical Services Limited
Company Profile
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SmallA.g.e. Electrical Services Limited
02359214•Private Limited With Share Capital
36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE26LR
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Incorporated
10/03/1989
Company Age
37 years
Directors
6
Employees
29
SIC Code
43210
Risk
moderate risk
Company Overview
Registration, classification & business activity
A.g.e. Electrical Services Limited (02359214) is a private limited with share capital incorporated on 10/03/1989 (37 years old) and registered in peterborough, PE26LR. The company operates under SIC code 43210 - electrical installation.
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 10/03/1989
PE26LR
29 employees
Financial Overview
Total Assets
£1.45M
Liabilities
£790.5K
Net Assets
£656.3K
Est. Turnover
£2.75M
AI Estimated
Unreported
Cash
£129.6K
Key Metrics
29
Employees
6
Directors
7
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Capital Cancellation Shares
Category:Capital
Date:24-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Resolution
Category:Resolution
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Accounts
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:22-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Mortgage
Date:08-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Officers
Date:20-03-2003
Legacy
Category:Annual Return
Date:13-03-2003
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:14-06-2001
Legacy
Category:Officers
Date:14-06-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Annual Return
Date:28-03-2001
Legacy
Category:Officers
Date:19-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2000
Legacy
Category:Annual Return
Date:17-03-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Officers
Date:13-09-1999
Legacy
Category:Capital
Date:23-05-1999
Resolution
Category:Resolution
Date:23-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1999
Legacy
Category:Annual Return
Date:16-03-1999
Legacy
Category:Capital
Date:16-02-1999
Legacy
Category:Officers
Date:13-08-1998
Import / Export
Imports
12 Months4
60 Months46
Exports
12 Months1
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, Pe2 6Lr, PE26LRRegistered
Unit 18 Acorn Business Centre, Livingstone Way, Taunton, Somerset, TA26BD
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