EDGER 201 LIMITED

EDGER 201 LIMITED is an active private limited company, incorporated on 16 July 2002. The nature of the business is Activities of head offices. The company's registered office is on High Street, Aldershot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EDGER 201 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SOVEREIGN HOUSE
Address Line 2	155 HIGH STREET
Post Town	ALDERSHOT
County	HAMPSHIRE
Postcode	GU11 1TT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

EDGER 201 LIMITED

Directors

(The company's officers)

MARK NICHOLAS KENNEDY ALDRIDGE

(~58 year old British national)

SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2023

MRS ELIZABETH ANN MCKAY

(~54 year old British national)

SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2023

MR STEPHEN JOHN RAY

(~65 year old British national)

SOVEREIGN HOUSE 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/06/2022

MR ANDREW JAMES SARGEANT

(~57 year old British national)

SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2023

MR RUSSELL ALAN TSCHUMI

(~61 year old British national)

ARAGON ROAD BLACKBUSHE BUSINESS PARK, YATELEY, GU46 6ET, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2023

Shareholders

(Persons of Significant Control)

Ms Susan Anne Hudson

(~61 year old British national)

Sovereign House, 155 High Street, Aldershot, Hampshire, GU11 1TT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

A F FASTENERS LIMITED

MRS ELIZABETH ANN MCKAY
MR ANDREW JAMES SARGEANT

ATLANTIC PRECISION ENGINEERING LIMITED

MRS ELIZABETH ANN MCKAY
MR STEPHEN JOHN RAY
MR ANDREW JAMES SARGEANT
MR RUSSELL ALAN TSCHUMI

EAM ACCOUNTING LTD

MRS ELIZABETH ANN MCKAY

FMT AEROSPACE LIMITED

MRS ELIZABETH ANN MCKAY
MR ANDREW JAMES SARGEANT

FMT PROPERTIES LIMITED

MRS ELIZABETH ANN MCKAY

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)