A.g.s.e. Limited

Company Registration Number: 05698147

Company registered in England and Wales

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A.g.s.e. Limited is a Private Company Limited by Shares first registered on 4 February 2006. Its current registered address is in Basingstoke, Hampshire.

Registered Address

HAINES WATTS CHARTERED ACCOUNTANTS
10 SARUM HILL
BASINGSTOKE
HAMPSHIRE
RG21 8SR

There are 86 companies currently registered at this postcode, including this one.

All companies at RG21 8SR

Registration Data

Company Number

05698147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £146,224£146,354£182,289£117,188£99,937£67,508£72,656
of which Cash £76,379£105,562£34,082£83,238£11,243£6,294£18,598
Total Assets £146,224£146,354£182,289£117,188£99,937£67,508£72,656
Current Liabilities £56,171£51,244£44,705£37,736£56,809£41,437£50,215
Net Current Assets £90,053£95,110£137,584£79,452£43,128£26,071£22,441
Total Net Worth £91,613£99,700£88,954£79,452£43,128£26,071£12,855

Previous Names

No previous names

Company Officers

  • FORD, John

    Secretary

    Appointed on 4 February 2006

     

    Well House
    Ewhurst Road
    Cranleigh
    Surrey
    GU6 7AA

  • FORD, James Alexander

    Director

    Appointed on 4 February 2006

     

    Nationality: British

    Occupation: Aviation Engineer

    Month of birth: September 1967

    Lane End Farm House
    Back Lane
    Herriard
    Hampshire
    RG25 2PS

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 4 February 2006

    Resigned on 4 February 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 4 February 2006

    Resigned on 4 February 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTX9CW. Transaction: MzE2MzE2Mzk1MmFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50VY1YQ. Transaction: MzE0MjAxMDE4N2FkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYAX3S. Transaction: MzEzNjA3OTM2N2FkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X43CRSZD. Transaction: MzExOTM4MjYxMGFkaXF6a2N4.

  5. 18 March 2015 Register(s) moved to registered inspection location C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW [View PDF]

    Category: Address. Type: AD03. Barcode: X43CRSZ5. Transaction: MzExOTMzOTI1MmFkaXF6a2N4.

  6. 17 March 2015 Register inspection address has been changed to C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW [View PDF]

    Category: Address. Type: AD02. Barcode: X43CRSZ1. Transaction: MzExOTMzOTI0OGFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMURBF. Transaction: MzExMjM0NzE1NmFkaXF6a2N4.

  8. 15 September 2014 Registered office address changed from 10a Winchester Street Basingstoke Hants RG21 7DY to C/O Haines Watts Chartered Accountants 10 Sarum Hill Basingstoke Hampshire RG21 8SR on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHY4G2. Transaction: MzEwNzUwMDQxNmFkaXF6a2N4.

  9. 21 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X327YN3M. Transaction: MzA5NDk1ODAyMWFkaXF6a2N4.

  10. 11 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW5YSZ. Transaction: MzA4ODU0NDA3OGFkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDZ8I. Transaction: MzA3MzI1MTg4OWFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KM9V3D. Transaction: MzA2NjY5Nzk1M2FkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X124WYY3. Transaction: MzA1MTkyNjA5MGFkaXF6a2N4.

  14. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFN5VZIG. Transaction: MzA0Nzc3NTQxMGFkaXF6a2N4.

  15. 21 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XTHQPRU7. Transaction: MzAzMjYwMjQ2MWFkaXF6a2N4.

  16. 20 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZTK1MPL. Transaction: MzAyMTcxMDIxOGFkaXF6a2N4.

  17. 5 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XT2TUH95. Transaction: MzAwODc5MjY4OWFkaXF6a2N4.

  18. 20 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X48Y7F4X. Transaction: MzAwMzMxNzk1MWFkaXF6a2N4.

  19. 4 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBPY73T. Transaction: MjAyNDk5NTEwM2FkaXF6a2N4.

  20. 22 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXCWM45A. Transaction: MjAxNjA0NDIxM2FkaXF6a2N4.

  21. 12 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI4MzMyMGFkaXF6a2N4.

  22. 8 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5NzI0OWFkaXF6a2N4.

  23. 11 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg5NTEyNGFkaXF6a2N4.

  24. 23 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ4NTM4M2FkaXF6a2N4.

  25. 22 February 2006 Registered office changed on 22/02/06 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQ3MTkxMWFkaXF6a2N4.

  26. 22 February 2006 Ad 04/02/06--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzk3MDgwNWFkaXF6a2N4.

  27. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU4MjMzMGFkaXF6a2N4.

  28. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk1ODc0OWFkaXF6a2N4.

  29. 13 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI5NjQ4OWFkaXF6a2N4.

  30. 4 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjg0ODc1N2FkaXF6a2N4.

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