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



Company Documents

DateDescription
20/03/2420 March 2024 NewCompulsory strike-off action has been discontinued

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20/03/2420 March 2024 NewCompulsory strike-off action has been discontinued

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19/03/2419 March 2024 NewTotal exemption full accounts made up to 2023-06-30

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05/03/245 March 2024 NewFirst Gazette notice for compulsory strike-off

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05/03/245 March 2024 NewFirst Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Unaudited abridged accounts made up to 2022-06-30

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20/02/2320 February 2023 Confirmation statement made on 2022-12-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Registered office address changed from 61 High Street Prestwood Buckinghamshire HP16 9EJ to 24 Wychwood Rise Great Missenden HP16 0HB on 2022-01-27

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27/01/2227 January 2022 Confirmation statement made on 2021-12-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/01/1617 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/01/158 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/01/1414 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/01/1315 January 2013 Annual return made up to 10 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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28/02/1228 February 2012 Annual return made up to 10 December 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/01/117 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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07/01/117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / SARAH DOROTHY EADES / 10/12/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/03/102 March 2010 Annual return made up to 10 December 2009 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEC GEORGE EADES / 02/03/2010

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11/12/0911 December 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 24 WYCHWOOD RISE GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0HB

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/01/0914 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/01/089 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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10/01/0710 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/01/0625 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/01/0517 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/03/0419 March 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03

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12/01/0412 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 SECRETARY RESIGNED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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01/05/031 May 2003 NEW SECRETARY APPOINTED

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 68 WESTMEAD PRINCES RISBOROUGH BUCKS HP27 9HS

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31/01/0331 January 2003 COMPANY NAME CHANGED R W BATTING LIMITED CERTIFICATE ISSUED ON 31/01/03

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10/12/0210 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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