A.G.S.E. Limited

Dissolved 19 May 202605698147 Private limited company
Incorporated
4 February 2006
Industry
Service activities incidental to air transportation (52230)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
19th Floor 1 Westfield Avenue
London
E20 1HZ

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2006
British
Born September 1967 (59)
Officer history (3 former)
12 August 2022
Resigned Ford, John as Secretary
4 February 2006
Appointed Ford, James Alexander as Director
4 February 2006
Appointed Bhardwaj, Ashok as Nominee Secretary
4 February 2006
Resigned Bhardwaj, Ashok as Nominee Secretary
4 February 2006
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
4 February 2006
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
4 February 2006
Appointed Ford, John as Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08070176
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1967 (59)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A.G.S.E. Limited This company DissolvedOwns 75–100% of shares
Aircraft Fuelling Supplies Limited DissolvedOwns 75–100% of shares
Afs Petroleum Limited DissolvedOwns 75–100% of shares
CF Aviation Holdings Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £353,629 £394,381 £100 £100
Balance sheet detail
20242023202220212020
Fixed Assets£0£40,115£19,104
Current Assets£100£682,996£716,120
Debtors£100£352,255£348,695
Cash£100£100£0£330,741£367,425
Creditors (< 1 year)£0£328,730£373,395
Creditors (> 1 year)£0£8,200
Net Current Assets£100£354,266£342,725
Net Assets£100£100£394,381£353,629
Shareholder Funds£100£100£100£394,381£353,629

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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