A.G.E. ELECTRICAL SERVICES (AYLESBURY) LIMITED

Profile A.G.E. ELECTRICAL SERVICES (AYLESBURY) LIMITED

Actual on 01.08.2021
Company name
A.G.E. ELECTRICAL SERVICES (AYLESBURY) LIMITED
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Company number
04613540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 December 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
61 HIGH STREET, BUCKINGHAMSHIRE, PRESTWOOD, HP16 9EJ
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PSC and Officers A.G.E. ELECTRICAL SERVICES (AYLESBURY) LIMITED

Officers

(as of 19.09.2020)

EADES, Alec George
Status: Active
Appointed on: Tuesday, 10 December 2002
Correspondence address: 61 High Street, Prestwood, Buckinghamshire, HP16 9EJ
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Electrician
Country of residence: England
EADES, Sarah Dorothy
Status: Active
Appointed on: Tuesday, 10 December 2002
Correspondence address: 61 High Street, Prestwood, Buckinghamshire, HP16 9EJ
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Tuesday, 10 December 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 10 December 2002
Resigned on: Tuesday, 10 December 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Alec George Eades
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Prestwood, Buckinghamshire
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sarah Dorothy Eades
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Prestwood, Buckinghamshire
Nationality: British
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent