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A.G.S.E. Limited

A.G.S.E. Limited is a dormant company incorporated on 4 February 2006 with the registered office located in . A.G.S.E. Limited was registered 19 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05698147
Private limited company
Age
19 years
Incorporated 4 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ
United Kingdom
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Aviation Engineer • British • Lives in England • Born in Sep 1967
Mr James Alexander Ford
PSC • British • Lives in England • Born in Sep 1967
AFS Aviation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aircraft Fuelling Supplies Limited
James Alexander Ford is a mutual person.
Active
AFS Petroleum Limited
James Alexander Ford is a mutual person.
Active
AFS Transport And Logistics Limited
James Alexander Ford is a mutual person.
Active
AFS Ground Support Services Limited
James Alexander Ford is a mutual person.
Active
AFS Aviation Limited
James Alexander Ford is a mutual person.
Active
CF Aviation Holdings Limited
James Alexander Ford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Mr James Alexander Ford Details Changed
7 Months Ago on 28 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
John Ford Resigned
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
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Documents
Confirmation statement made on 4 February 2025 with updates
Submitted on 6 Mar 2025
Director's details changed for Mr James Alexander Ford on 28 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF United Kingdom to 19th Floor 1 Westfield Avenue London E20 1HZ on 9 January 2025
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 27 Feb 2024
Termination of appointment of John Ford as a secretary on 12 August 2022
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 4 February 2023 with updates
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Nov 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 4 Feb 2022
Repayment History
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