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Agelec Limited

Agelec Limited is a liquidation company incorporated on 22 May 2008 with the registered office located in Nottingham, Nottinghamshire. Agelec Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06600810
Private limited company
Age
17 years
Incorporated 22 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Was due on 7 November 2025 (8 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 31 May 2025 (5 months ago)
Address
C/O Bridgewood Financial Solutions Limited
Cumberland House 35 Park Road
Nottingham
NG1 6EE
Address changed on 13 May 2025 (6 months ago)
Previous address was Unit 10, Britannia House Brignell Road Riverside Park Middlesbrough North Yorkshire TS2 1PS England
Telephone
01642827179
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Mr Andrew Bernard Gunn
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrogenius Ltd
Andrew Bernard Gunn is a mutual person.
Active
Brands
Agelec Ltd.
Agelec Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £131 (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 8 (+114%)
Total Assets
£135.82K
Decreased by £25.39K (-16%)
Total Liabilities
-£114.5K
Decreased by £51.49K (-31%)
Net Assets
£21.32K
Increased by £26.1K (-546%)
Debt Ratio (%)
84%
Decreased by 18.66% (-18%)
Latest Activity
Registered Address Changed
6 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
6 Months Ago on 13 May 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Andrew Bernard Gunn (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 May 2025
Appointment of a voluntary liquidator
Submitted on 13 May 2025
Registered office address changed from Unit 10, Britannia House Brignell Road Riverside Park Middlesbrough North Yorkshire TS2 1PS England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Road Nottingham NG1 6EE on 13 May 2025
Submitted on 13 May 2025
Statement of affairs
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Notification of Andrew Bernard Gunn as a person with significant control on 1 May 2024
Submitted on 14 Nov 2024
Withdrawal of a person with significant control statement on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 31 May 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 23 May 2024
Repayment History
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