A & GE SOLUTIONS LIMITED

A & GE SOLUTIONS LIMITED is an active private limited company, incorporated on 16 August 2021. The nature of the business includes Other construction installation and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. A & GE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	13/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

71122 - Engineering related scientific and technical consulting activities

71129 - Other engineering activities

71200 - Technical testing and analysis

Company Name History

From incorporation onwards:

A & GE SOLUTIONS LIMITED

Directors

(The company's officers)

MR ALAN EWEN

(~63 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2021

MRS GRACE EWEN

(~37 year old Ghanaian national)

2 SLACK OF LARG OLD SKENE ROAD, SKENE, WESTHILL, ABERDEENSHIRE, AB32 6UB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/08/2021

Shareholders

(Persons of Significant Control)

Mr Alan Ewen

(~63 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/08/2021

Mrs Grace Ewen

(~37 year old Ghanaian national)

2 Slack Of Larg, Old Skene Road, Skene, Westhill, AB32 6UB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/08/2021

Connections

(Shared officers)

AQUATERRA EQUIPMENT LIMITED

MR ALAN EWEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)