A & E Gauges Limited
03788527 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-06-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-03-31 82 days overdue
- Confirmation statement
- last made up 2024-12-14 · next due 2025-12-28175 days overdue
Registered office
2nd Floor, 3Lombard Street
London
Ec3v 9aa
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (7)
- Mowlem, Jonathan · Director appointed 2004-04-01
- Stewart, Richard John · Director appointed 1999-06-14 resigned 2020-06-30
- Sexton, James Arthur · Director appointed 1999-11-01 resigned 2008-07-01
- Penney, Gerald · Secretary appointed 1999-10-08 resigned 2004-04-01
- Aylett, Graham · Director appointed 1999-06-14 resigned 1999-10-08
- London Law Services Limited · Corporate Nominee Director appointed 1999-06-14 resigned 1999-06-14
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-06-14 resigned 1999-06-14
People with significant control (1)
-
Mr Jonathan Mowlem ActiveIndividual Psc · British · resident in England · born 8/1964 · notified 2016-04-06Significant influence or control
Recent filings (15)
- 2026-04-18 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-05-29 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
- 2025-05-22 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-05-22 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2025-05-22 Resolution (paper) RESOLUTIONS Resolution
- 2025-03-17 Total-exemption-full accounts (paper) AA Accounts
- 2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-06 Gazette filings brought up to date (paper) DISS40 Gazette
- 2024-03-05 Gazette notice compulsory (paper) GAZ1 Gazette
- 2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-20 Total-exemption-full accounts (paper) AA Accounts
- 2023-01-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-15 Total-exemption-full accounts (paper) AA Accounts
- 2022-01-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-04 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register