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A.G.S.E. LIMITED

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

This company is commonly known as A.g.s.e. Limited. The company was founded 18 years ago and was given the registration number 05698147. The firm's registered office is in STRATFORD. You can find them at 1 Vicarage Lane, , Stratford, London. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:A.G.S.E. LIMITED
Company Number:05698147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:1 Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lane End Farm House, Back Lane, Herriard, RG25 2PS

Director04 February 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary04 February 2006Active
Well House, Ewhurst Road, Cranleigh, GU6 7AA

Secretary04 February 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director04 February 2006Active

People with Significant Control

Afs Aviation Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:1, Vicarage Lane, Stratford, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Alexander Ford
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:1, Vicarage Lane, Stratford, United Kingdom, E15 4HF
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-12Officers

Termination secretary company with name termination date.

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2023-10-23Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-05-04Persons with significant control

Change to a person with significant control.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-03-29Accounts

Change account reference date company current extended.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-09Address

Change registered office address company with date old address new address.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Address

Move registers to sail company with new address.

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