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AG ELECTRICAL (NI) LTD

Company number NI627476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
10 Jun 2024 CS01 Confirmation statement made on 12 May 2024 with updates
18 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
01 Jun 2023 CS01 Confirmation statement made on 12 May 2023 with updates
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 40
16 Jun 2022 AP01 Appointment of Mr Alan Thomas Dougherty as a director on 14 June 2022
10 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
26 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
09 May 2022 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 30
29 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
16 Feb 2021 TM01 Termination of appointment of Sarah Gilmore as a director on 15 February 2021
26 Jan 2021 MR01 Registration of charge NI6274760001, created on 21 January 2021
29 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
26 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
26 Jun 2020 CH01 Director's details changed for Mrs Sarah Gilmore on 26 June 2020
26 Jun 2020 PSC04 Change of details for Mrs Sarah Gilmore as a person with significant control on 26 June 2020
26 Jun 2020 PSC04 Change of details for Mr Adam Bertie John Gilmore as a person with significant control on 26 June 2020
26 Jun 2020 CH01 Director's details changed for Mr Adam Bertie John Gilmore on 26 June 2020
26 Jun 2020 AD01 Registered office address changed from 79a Ballyrainey Road Comber Newtownards County Down BT23 5JU to 80 Milecross Road Newtownards Co. Down BT23 4SR on 26 June 2020
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 20
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
03 May 2019 AA Total exemption full accounts made up to 31 October 2018
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
22 Mar 2018 AA Total exemption full accounts made up to 31 October 2017