AE & AG LEASING LIMITED

250 FOWLER AVENUE, FARNBOROUGH  GU14 7JP
  • Active
  • Private Limited Company
  • Company No. 11571675
  • Last Updated: 01 Mar 2024

Company Profile

AE & AG LEASING LIMITED was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in FARNBOROUGH. AE & AG LEASING LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 6 years and 3 days.

Name AE & AG LEASING LIMITED
Company number 11571675
Company type Private Limited Company
Incorporation date 17 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 250 FOWLER AVENUE
FARNBOROUGH
GU14 7JP
Country Of Origin ENGLAND

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
Alexander George Tanner Nationality: British Dates: Friday, October 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Angela Emily Tanner Nationality: British Dates: Friday, October 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Triple Point Capital Llp St. Swithin's Lane, EC4N 8AD Dates: Monday, September 17, 2018 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AE & AG LEASING LIMITED.

Previous Names

Name Change Date
AE & AG LEASING LIMITED 17 Sep 2018