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A G H ELECTRICAL INSTALLATIONS LIMITED

A G H ELECTRICAL INSTALLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA G H ELECTRICAL INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06363992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A G H ELECTRICAL INSTALLATIONS LIMITED?

    • Electrical installation (43210) / Construction

    Where is A G H ELECTRICAL INSTALLATIONS LIMITED located?

    Registered Office Address
    c/o TAXASSIST ACCOUNTANTS
    714 London Road
    Larkfield
    ME20 6BL Aylesford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A G H ELECTRICAL INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2019

    What are the latest filings for A G H ELECTRICAL INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 05, 2019

    		9 pagesAA

    Total exemption full accounts made up to Apr 05, 2018

    		9 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		10 pagesAA

    Total exemption small company accounts made up to Apr 05, 2016

    		3 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		4 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1,000
    		SH01

    Register(s) moved to registered inspection location 111 Crescent Drive Petts Wood Orpington Kent BR5 1BA

    		1 pagesAD03

    Register inspection address has been changed to 111 Crescent Drive Petts Wood Orpington Kent BR5 1BA

    		1 pagesAD02

    Director's details changed for Mr Antony George Hennessey on Oct 25, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2014

    		4 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * 37 Scott Close, Ditton Aylesford Kent ME20 6QP* on Apr 09, 2014

    		1 pagesAD01

    Secretary's details changed for Mrs Loraine Maria Hennessey on Apr 06, 2014

    		1 pagesCH03

    Director's details changed for Mr Antony George Hennessey on Apr 06, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2013

    		4 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 05, 2012

    		5 pagesAA

    Annual return made up to Sep 03, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of A G H ELECTRICAL INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNESSEY, Loraine Maria
    Crescent Drive
    Petts Wood
    BR5 1BA Orpington
    111
    Kent
    England
    		Secretary
    Crescent Drive
    Petts Wood
    BR5 1BA Orpington
    111
    Kent
    England
    		148486510001
    HENNESSEY, Antony George
    c/o Taxassist Accountants
    London Road
    Larkfield
    ME20 6BL Aylesford
    714
    Kent
    		Director
    c/o Taxassist Accountants
    London Road
    Larkfield
    ME20 6BL Aylesford
    714
    Kent
    		EnglandBritish124304210002
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A G H ELECTRICAL INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony George Hennessey
    c/o TAXASSIST ACCOUNTANTS
    London Road
    Larkfield
    ME20 6BL Aylesford
    714
    Kent
    		Apr 08, 2016
    c/o TAXASSIST ACCOUNTANTS
    London Road
    Larkfield
    ME20 6BL Aylesford
    714
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0