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A.G.S.E. LIMITED

Company number 05698147

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
12 Feb 2024 TM02 Termination of appointment of John Ford as a secretary on 12 August 2022
23 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
28 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 PSC04 Change of details for Mr James Alexander Ford as a person with significant control on 1 April 2021
04 May 2021 PSC02 Notification of Afs Aviation Limited as a person with significant control on 1 April 2021
29 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
01 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
09 Apr 2019 AD01 Registered office address changed from C/O Haines Watts Chartered Accountants 10 Sarum Hill Basingstoke Hampshire RG21 8SR to 1 Vicarage Lane Stratford London E15 4HF on 9 April 2019
11 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015 AD03 Register(s) moved to registered inspection location C/O Haines Watts 30 Camp Road Farnborough Hampshire GU14 6EW