AE

A.G.W. ELECTRONICS LIMITED

Active

Company number 01194670

Ditchling, England · Incorporated 23 December 1974

Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, East Sussex, BN6 8SE, England

Last updated on 4 April 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 September 2077

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Etal (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 April 2023

Funding

1 funding round
2 September 2077
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Accounts With Accounts Type Small
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Small
Accounts
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Accounts With Accounts Type Small
Accounts
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Small
Accounts
3 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
13 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2023 View
Capital Allotment Shares
Capital
18 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Small
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Small
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Small
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Small
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Small
Accounts
4 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Small
Accounts
31 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Small
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Small
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Accounts With Accounts Type Small
Accounts
24 June 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Small
Accounts
2 July 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Small
Accounts
16 July 2007 View
Legacy
Annual Return
29 January 2007 View
Accounts With Accounts Type Small
Accounts
23 October 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Medium
Accounts
13 June 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Medium
Accounts
18 June 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Medium
Accounts
5 July 2003 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Medium
Accounts
1 October 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Medium
Accounts
24 August 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Medium
Accounts
20 October 2000 View
Legacy
Annual Return
26 November 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Medium
Accounts
13 August 1998 View
Legacy
Annual Return
15 December 1997 View
Legacy
Address
13 November 1997 View
Accounts With Accounts Type Medium
Accounts
29 October 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Annual Return
9 December 1996 View
Accounts With Accounts Type Medium
Accounts
15 October 1996 View
Legacy
Annual Return
20 November 1995 View
Accounts With Accounts Type Small
Accounts
20 October 1995 View
Legacy
Annual Return
23 November 1994 View
Accounts With Accounts Type Small
Accounts
27 September 1994 View
Legacy
Annual Return
12 January 1994 View
Legacy
Officers
19 August 1993 View
Accounts With Accounts Type Small
Accounts
23 July 1993 View
Legacy
Mortgage
22 January 1993 View
Legacy
Mortgage
22 January 1993 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Small
Accounts
23 September 1992 View
Legacy
Annual Return
9 December 1991 View
Accounts With Accounts Type Small
Accounts
26 September 1991 View
Accounts With Accounts Type Small
Accounts
24 October 1990 View
Legacy
Annual Return
24 October 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Annual Return
19 January 1990 View
Accounts With Accounts Type Small
Accounts
19 January 1990 View
Legacy
Officers
25 September 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Capital
20 September 1989 View
Legacy
Mortgage
18 September 1989 View
Resolution
Resolution
14 September 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
14 September 1989 View
Miscellaneous
Miscellaneous
12 September 1989 View
Accounts With Accounts Type Small
Accounts
18 August 1988 View
Legacy
Annual Return
9 March 1988 View
Accounts With Accounts Type Small
Accounts
18 February 1988 View
Legacy
Annual Return
18 February 1988 View
Legacy
Annual Return
2 January 1987 View
Accounts With Accounts Type Small
Accounts
2 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
23 December 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BN6 8SE

ETAL (UK) LIMITED
#06501540
active
See all companies at BN6 8SE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.