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AGELTEC LIMITED

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AGELTEC LIMITED

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Key Data

Status

Active

Company No.

04581303

Incorporation date

05/11/2002

Size

Micro Entity

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

Registered address

Suite 115 Greenway Business, Centre, Harlow Business Park, Harlow, Essex CM19 5QECopy
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Latest events (Record since 05/11/2002)
dot icon25/02/2026
Micro company accounts made up to 2025-11-30
View PDF (4 pages)
dot icon03/11/2025
Confirmation statement made on 2025-11-03 with no updates
View PDF (3 pages)
dot icon20/02/2025
Micro company accounts made up to 2024-11-30
View PDF (3 pages)
dot icon12/11/2024
Confirmation statement made on 2024-11-05 with no updates
View PDF (3 pages)
dot icon06/03/2024
Micro company accounts made up to 2023-11-30
View PDF (3 pages)
dot icon16/11/2023
Confirmation statement made on 2023-11-05 with no updates
View PDF (3 pages)
dot icon20/03/2023
Micro company accounts made up to 2022-11-30
View PDF (3 pages)
dot icon10/11/2022
Confirmation statement made on 2022-11-05 with no updates
View PDF (3 pages)
dot icon09/11/2022
Director's details changed for Wendy Amanda Drane on 2022-11-04
View PDF (2 pages)
dot icon09/11/2022
Director's details changed for Michael Drane on 2022-11-04
View PDF (2 pages)
dot icon09/11/2022
Change of details for Michael Drane as a person with significant control on 2022-11-04
View PDF (2 pages)
dot icon09/11/2022
Change of details for Wendy Amanda Drane as a person with significant control on 2022-11-04
View PDF (2 pages)
dot icon29/04/2022
Micro company accounts made up to 2021-11-30
View PDF (3 pages)
dot icon08/11/2021
Confirmation statement made on 2021-11-05 with no updates
View PDF (3 pages)
dot icon08/11/2021
Change of details for Michael Drane as a person with significant control on 2021-11-05
View PDF (2 pages)
dot icon08/11/2021
Change of details for Wendy Amanda Drane as a person with significant control on 2021-11-05
View PDF (2 pages)
dot icon08/11/2021
Director's details changed for Michael Drane on 2021-11-05
View PDF (2 pages)
dot icon08/11/2021
Director's details changed for Wendy Amanda Drane on 2021-11-05
View PDF (2 pages)
dot icon08/11/2021
Secretary's details changed for David Drane on 2021-11-05
View PDF (1 pages)
dot icon19/02/2021
Micro company accounts made up to 2020-11-30
View PDF (3 pages)
dot icon12/11/2020
Confirmation statement made on 2020-11-05 with no updates
View PDF (3 pages)
dot icon25/08/2020
Micro company accounts made up to 2019-11-30
View PDF (3 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-05 with no updates
View PDF (3 pages)
dot icon23/08/2019
Micro company accounts made up to 2018-11-30
View PDF (3 pages)
dot icon14/11/2018
Confirmation statement made on 2018-11-05 with no updates
View PDF (3 pages)
dot icon17/04/2018
Micro company accounts made up to 2017-11-30
View PDF (3 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-05 with no updates
View PDF (3 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (5 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-05 with updates
View PDF (6 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon08/12/2015
Annual return made up to 2015-11-05 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon27/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon13/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (5 pages)
dot icon12/12/2012
Annual return made up to 2012-11-05 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon23/12/2011
Annual return made up to 2011-11-05 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon03/03/2011
Statement of capital following an allotment of shares on 2011-02-22
View PDF (4 pages)
dot icon03/12/2010
Annual return made up to 2010-11-05 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon22/01/2010
Annual return made up to 2009-11-05 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Director's details changed for Michael Drane on 2009-11-05
View PDF (2 pages)
dot icon22/01/2010
Director's details changed for Wendy Amanda Drane on 2009-12-05
View PDF (2 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon12/02/2009
Return made up to 05/11/08; full list of members
View PDF (3 pages)
dot icon06/02/2009
Director's change of particulars / wendy drane / 05/11/2008
View PDF (1 pages)
dot icon06/02/2009
Director's change of particulars / michael drane / 05/11/2008
View PDF (1 pages)
dot icon25/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon29/01/2008
Return made up to 05/11/07; no change of members
View PDF (7 pages)
dot icon29/12/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon27/03/2007
Registered office changed on 27/03/07 from: 29 brookbridge lane datchworth knebworth hertfordshire SG3 6SU
View PDF (1 pages)
dot icon20/11/2006
Return made up to 05/11/06; full list of members
View PDF (7 pages)
dot icon12/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (5 pages)
dot icon12/09/2006
New director appointed
View PDF (2 pages)
dot icon06/09/2006
Registered office changed on 06/09/06 from: 37 victoria court, victoria street, maidstone kent ME16 8JZ
View PDF (1 pages)
dot icon30/11/2005
Return made up to 05/11/05; full list of members
View PDF (6 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (5 pages)
dot icon01/12/2004
Return made up to 05/11/04; full list of members
View PDF (6 pages)
dot icon09/09/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (5 pages)
dot icon19/01/2004
Return made up to 05/11/03; full list of members
View PDF (7 pages)
dot icon19/01/2004
Secretary resigned
View PDF (1 pages)
dot icon14/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon13/11/2002
Memorandum and Articles of Association
View PDF (1 pages)
dot icon13/11/2002
Resolutions
View PDF (1 pages)
dot icon05/11/2002
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Michael Drane
Director
05/11/2002 - Present
-
RWL REGISTRARS LIMITED
Nominee Secretary
04/11/2002 - 04/11/2002
4604
Wendy Amanda Drane
Director
26/08/2006 - Present
-
Drane, David
Secretary
04/11/2002 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGELTEC LIMITED

AGELTEC LIMITED is an(a) Active company incorporated on 05/11/2002 with the registered office located at Suite 115 Greenway Business, Centre, Harlow Business Park, Harlow, Essex CM19 5QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGELTEC LIMITED?

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AGELTEC LIMITED is currently Active. It was registered on 05/11/2002 .

Where is AGELTEC LIMITED located?

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AGELTEC LIMITED is registered at Suite 115 Greenway Business, Centre, Harlow Business Park, Harlow, Essex CM19 5QE.

What does AGELTEC LIMITED do?

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AGELTEC LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for AGELTEC LIMITED?

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The latest filing was on 25/02/2026: Micro company accounts made up to 2025-11-30.