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AGELTEC LIMITED

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

This company is commonly known as Ageltec Limited. The company was founded 21 years ago and was given the registration number 04581303. The firm's registered office is in HARLOW. You can find them at Suite 115 Greenway Business, Centre, Harlow Business Park, Harlow, Essex. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:AGELTEC LIMITED
Company Number:04581303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Suite 115 Greenway Business, Centre, Harlow Business Park, Harlow, Essex, CM19 5QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 115 Greenway Business, Centre, Harlow Business Park, Harlow, CM19 5QE

Secretary05 November 2002Active
Suite 115 Greenway Business, Centre, Harlow Business Park, Harlow, CM19 5QE

Director05 November 2002Active
Suite 115 Greenway Business, Centre, Harlow Business Park, Harlow, CM19 5QE

Director26 August 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary05 November 2002Active

People with Significant Control

Michael Drane
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Suite 115 Greenway Business, Harlow, CM19 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wendy Amanda Drane
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:Suite 115 Greenway Business, Harlow, CM19 5QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-11-09Officers

Change person director company with change date.

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2022-11-09Officers

Change person director company with change date.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-11-08Persons with significant control

Change to a person with significant control.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-11-08Officers

Change person secretary company with change date.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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