AE & AG LEASING LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
AE & AG LEASING LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
AE & AG LEASING LIMITED was incorporated 5 years ago on 17/09/2018 and has the registered number: 11571675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AE & AG LEASING LIMITED was incorporated 5 years ago on 17/09/2018 and has the registered number: 11571675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AE & AG LEASING LIMITED - FARNBOROUGH
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRIPLE POINT INVESTMENT MANAGEMENT LLP | Corporate Director | 2018-09-17 | CURRENT | ||
TRIPLE POINT ADMINISTRATION LLP | Corporate Secretary | 2018-09-17 | CURRENT | ||
ALEXANDER GEORGE TANNER | Sep 1942 | British | Director | 2018-09-17 | CURRENT |
ANGELA EMILY TANNER | Apr 1943 | British | Director | 2018-09-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alexander George Tanner | 2018-10-26 | 9/1942 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Angela Emily Tanner | 2018-10-26 | 4/1943 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Triple Point Capital Llp | 2018-09-17 - 2018-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AE & AG Leasing Limited - Filleted accounts | 2023-12-22 | 31-03-2023 | £4,239 Cash £1,069,374 equity |
AE & AG Leasing Limited - Filleted accounts | 2022-12-21 | 31-03-2022 | £13,939 Cash £1,045,260 equity |
AE & AG Leasing Limited - Filleted accounts | 2021-12-24 | 31-03-2021 | £7,044 Cash £35,038 equity |
AE & AG Leasing Limited - Filleted accounts | 2021-03-03 | 31-03-2020 | £4,962 Cash £31,734 equity |
AE & AG Leasing Limited - Filleted accounts | 2019-11-29 | 31-03-2019 | £9,937 Cash £23,706 equity |