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AG ELEC TECH LIMITED, Lowestoft, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

AG ELEC TECH LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15765338

Founded06/06/2024

PurposeElectrical installation

AddressLothing House, 7 Quay View Business Park, Lowestoft, Suffolk, NR32 2HD

Confirmation StatementNext due: 19/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/06/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

02/05/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

26/05/2025

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

06/06/2024

Appointed Adam Lewis George (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/06/2024

37.5%

Adam Lewis George

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 06/06/2024

62.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/06/2024

37.5%

Adam Lewis George

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 06/06/2024

62.5%

Kerry-ann George

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/06/2024

37.5%

Showing 1–5 of 10

1 / 2

Ownership Timeline (3 changes)

06/06/2024

Appointed Kerry George (person)

Person with significant control

06/06/2024

Appointed Adam Lewis George (person)

Person with significant control

06/06/2024

Appointed Kerry-ann George (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Lothing House

7 Quay View Business Park

Lowestoft

Suffolk

NR32 2HD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

05/06/2026

Change of secretary details

05/06/2026

Change of director details

05/06/2026

Change of details for person with significant control

05/06/2026

Full accounts (total exemption)

02/05/2026

Confirmation statement

10/06/2025

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Total exemption full accounts made up to 31 March 2025

26/05/2025

Current accounting period shortened from 30 June 2025 to 31 March 2025

21/06/2024

New incorporation (electronic)

06/06/2024

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED DAVID LAM JESSICA KLEIN W BENEDICTE FRANCOISE JOSETTE BETOURNE

AG ELEC TECH LIMITED