About

Registered Number: 04763833
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 6-7 Castle Gate, Castle Street, Hertford, SG14 1HD,

 

Founded in 2003, Agt Electrics Ltd has its registered office in Hertford, it's status is listed as "Active". Manzi, Anita, Manzi, Gary Peter, Worsfold, Thomas are the current directors of the business. Currently we aren't aware of the number of employees at the Agt Electrics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANZI, Gary Peter 14 May 2003 - 1
WORSFOLD, Thomas 14 May 2003 08 November 2011 1
Secretary Name Appointed Resigned Total Appointments
MANZI, Anita 14 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 29 December 2017
AD01 - Change of registered office address 17 July 2017
PSC01 - N/A 14 July 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 26 July 2013
AA01 - Change of accounting reference date 27 March 2013
AA - Annual Accounts 22 March 2013
DISS40 - Notice of striking-off action discontinued 15 September 2012
AR01 - Annual Return 12 September 2012
GAZ1 - First notification of strike-off action in London Gazette 11 September 2012
AA - Annual Accounts 13 March 2012
TM01 - Termination of appointment of director 21 November 2011
AR01 - Annual Return 02 August 2011
AD01 - Change of registered office address 02 August 2011
CH01 - Change of particulars for director 01 August 2011
CH01 - Change of particulars for director 01 August 2011
CH03 - Change of particulars for secretary 01 August 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 25 May 2010
CH03 - Change of particulars for secretary 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 28 April 2010
MG01 - Particulars of a mortgage or charge 02 March 2010
AA01 - Change of accounting reference date 09 November 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 03 October 2007
287 - Change in situation or address of Registered Office 03 August 2007
363a - Annual Return 13 June 2007
AA - Annual Accounts 02 June 2007
363a - Annual Return 26 May 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 07 February 2005
225 - Change of Accounting Reference Date 07 February 2005
363s - Annual Return 08 June 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

Description Date Status Charge by
All assets debenture 26 February 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.