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A & E Gauges Limited, AL1 1NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A & E GAUGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & E Gauges Limited. The company was founded 24 years ago and was given the registration number 03788527. The firm's registered office is in HERTFORDSHIRE. You can find them at 72 London Road, St. Albans, Hertfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A & E GAUGES LIMITED
Company Number:03788527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:72 London Road, St. Albans, Hertfordshire, AL1 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129, Common Road, Kensworth, Dunstable, England, LU6 2PJ

Secretary02 July 2008Active
129, Common Road, Kensworth, Dunstable, England, LU6 2PJ

Director01 April 2004Active
30 Tanqueray Avenue, Clophill, Bedford, MK45 4AW

Secretary14 June 1999Active
47 Central Drive, St. Albans, AL4 0UN

Secretary08 October 1999Active
14 Chichester Close, Dunstable, LU5 4AG

Secretary01 April 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 June 1999Active
30 Tanqueray Avenue, Clophill, Bedford, MK45 4AW

Director14 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 June 1999Active
14 Chichester Close, Dunstable, LU5 4AG

Director01 November 1999Active
52a Church Road, Slip End, Luton, LU1 4BJ

Director14 June 1999Active

People with Significant Control

Mr Jonathan Mowlem
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:72 London Road, Hertfordshire, AL1 1NS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Gazette

Gazette filings brought up to date.

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2024-03-05Gazette

Gazette notice compulsory.

Download
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-07-02Officers

Termination director company with name termination date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-10-04Capital

Capital return purchase own shares.

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2017-09-06Resolution

Resolution.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Capital

Capital return purchase own shares.

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2016-06-01Resolution

Resolution.

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2015-11-27Accounts

Accounts with accounts type small.

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