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A.G.E. Electrical Services Limited

A.G.E. Electrical Services Limited is an active company incorporated on 10 March 1989 with the registered office located in Peterborough, Cambridgeshire. A.G.E. Electrical Services Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02359214
Private limited company
Age
36 years
Incorporated 10 March 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
36 Tyndall Court
Commerce Road Lynch Wood
Peterborough
PE2 6LR
Same address for the past 11 years
Telephone
01487831971
Email
Available in Endole App
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in May 1944
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in England • Born in Nov 1970
Director • Operations Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Age CCTV Systems Limited
Georgina Darlow and Mr David Edward Simpson are mutual people.
Active
Age Systems Limited
Georgina Darlow and Mr David Edward Simpson are mutual people.
Active
Age CCTV Limited
Jason Gargiulo and Mr David Edward Simpson are mutual people.
Active
D.H.S. Systems Limited
Mr David Edward Simpson is a mutual person.
Active
Cygnus Marine Boats Limited
Mr David Edward Simpson is a mutual person.
Active
Cygnus Marine Boats 2007 Limited
Mr David Edward Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£129.57K
Increased by £73.22K (+130%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 3 (+12%)
Total Assets
£1.45M
Increased by £106.11K (+8%)
Total Liabilities
-£790.54K
Increased by £15.64K (+2%)
Net Assets
£656.28K
Increased by £90.47K (+16%)
Debt Ratio (%)
55%
Decreased by 3.16% (-5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr David Edward Simpson (PSC) Details Changed
4 Months Ago on 23 Apr 2025
Ms Hilary Simpson (PSC) Details Changed
4 Months Ago on 23 Apr 2025
Jason Gargiulo (PSC) Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Change of details for Ms Hilary Simpson as a person with significant control on 23 April 2025
Submitted on 24 Apr 2025
Change of details for Mr David Edward Simpson as a person with significant control on 23 April 2025
Submitted on 24 Apr 2025
Cessation of Jason Gargiulo as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Confirmation statement made on 3 July 2023 with updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 17 Apr 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 24 Feb 2023
Repayment History
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