A.G.E. ELECTRICAL SERVICES LIMITED
36 TYNDALL COURT, COMMERCE ROAD LYNCH WOOD, PETERBOROUGH PE2 6LR- Active
- Private Limited Company
- Company No. 02359214
- Last Updated: 01 Mar 2024
Company Profile
A.G.E. ELECTRICAL SERVICES LIMITED was incorporated on Friday, March 10, 1989 as a Private Limited Company with registered address in PETERBOROUGH. A.G.E. ELECTRICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 35 years 6 months and 6 days.
| Name | A.G.E. ELECTRICAL SERVICES LIMITED |
|---|---|
| Company number | 02359214 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 TYNDALL COURT COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Edward Simpson Nationality: English |
Dates: Thursday, November 10, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Hilary Simpson Nationality: English |
Dates: Thursday, November 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Hilary Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 28, 2021
ownership of shares 25 to 50 percent
|
| Mr David Edward Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 28, 2021
ownership of shares 25 to 50 percent
|
| Mr Jason Gargiulo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-139 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A.G.E. ELECTRICAL SERVICES LIMITED | 10 Mar 1989 |