About

Registered Number: 03788527
Date of Incorporation: 14/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 72 London Road, St. Albans, Hertfordshire, AL1 1NS

 

Based in Hertfordshire, A & E Gauges Ltd was founded on 14 June 1999. This organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOWLEM, Jonathan 01 April 2004 - 1
AYLETT, Graham 14 June 1999 08 October 1999 1
SEXTON, James Arthur 01 November 1999 01 July 2008 1
STEWART, Richard John 14 June 1999 30 June 2020 1
Secretary Name Appointed Resigned Total Appointments
PENNEY, Gerald 08 October 1999 01 April 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 July 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 14 November 2017
SH03 - Return of purchase of own shares 04 October 2017
RESOLUTIONS - N/A 06 September 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 22 June 2016
SH03 - Return of purchase of own shares 07 June 2016
RESOLUTIONS - N/A 01 June 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 18 June 2015
CH03 - Change of particulars for secretary 18 June 2015
CH01 - Change of particulars for director 18 June 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 18 June 2013
CH01 - Change of particulars for director 18 June 2013
CH03 - Change of particulars for secretary 18 June 2013
SH03 - Return of purchase of own shares 05 February 2013
RESOLUTIONS - N/A 28 January 2013
AA - Annual Accounts 15 October 2012
RESOLUTIONS - N/A 06 July 2012
SH03 - Return of purchase of own shares 06 July 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 29 July 2009
AA - Annual Accounts 06 October 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 24 April 2008
RESOLUTIONS - N/A 28 February 2008
RESOLUTIONS - N/A 28 February 2008
169 - Return by a company purchasing its own shares 28 February 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 18 July 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288a - Notice of appointment of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 25 June 2001
RESOLUTIONS - N/A 09 March 2001
AA - Annual Accounts 09 March 2001
169 - Return by a company purchasing its own shares 09 March 2001
363s - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288b - Notice of resignation of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
288a - Notice of appointment of directors or secretaries 22 June 1999
287 - Change in situation or address of Registered Office 22 June 1999
NEWINC - New incorporation documents 14 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.