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A & E Gauges Limited HERTFORDSHIRE


A & E Gauges started in year 1999 as Private Limited Company with registration number 03788527. The A & E Gauges company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hertfordshire at 72 London Road. Postal code: AL1 1NS.

There is a single director in the firm at the moment - Jonathan M., appointed on 1 April 2004. In addition, a secretary was appointed - Jonathan M., appointed on 2 July 2008. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A & E Gauges Limited Address / Contact

Office Address 72 London Road
Office Address2 St. Albans
Town Hertfordshire
Post code AL1 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03788527
Date of Incorporation Mon, 14th Jun 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 25 years old
Account next due date Mon, 31st Mar 2025 (334 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Jonathan M.

Position: Secretary

Appointed: 02 July 2008

Jonathan M.

Position: Director

Appointed: 01 April 2004

James S.

Position: Secretary

Appointed: 01 April 2004

Resigned: 01 July 2008

James S.

Position: Director

Appointed: 01 November 1999

Resigned: 01 July 2008

Gerald P.

Position: Secretary

Appointed: 08 October 1999

Resigned: 01 April 2004

Graham A.

Position: Director

Appointed: 14 June 1999

Resigned: 08 October 1999

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 June 1999

Resigned: 14 June 1999

Richard S.

Position: Director

Appointed: 14 June 1999

Resigned: 30 June 2020

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1999

Resigned: 14 June 1999

Graham A.

Position: Secretary

Appointed: 14 June 1999

Resigned: 08 October 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Jonathan M. This PSC has significiant influence or control over the company,.

Jonathan M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 20th, October 2023
Free Download (8 pages)

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