A.G.E. ELECTRICAL SERVICES LIMITED

Company summary

Company number: 02359214
Status: ACTIVE
Incorporated / age: 10 March 198937 years
Registered office: 36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
Accounts due: 30 April 2027
Confirmation statement due: 29 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
36 Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
Nature of business
Electrical installation
Security systems service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARLOW, Georgina ACTIVE	Secretary	01 Sep 1999				36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
GARGIULO, Jason ACTIVE	Director	03 Jul 2001		United Kingdom	July 1970	36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
JEFFERY, Simon Phillip ACTIVE	Director	01 Aug 2017		England	June 1968	4, Brookside Industrial Estate, Sawtry, Huntingdon, PE28 5SB, England
KEIGHTLEY, Julia Claire ACTIVE	Director	01 Aug 2017		England	February 1979	4, Brookside Industrial Estate, Sawtry, Huntingdon, PE28 5SB, England
ROBINSON, Richard Andrew ACTIVE	Director	01 Aug 2017		England	November 1970	4, Brookside Industrial Estate, Sawtry, Huntingdon, PE28 5SB, England
SIMPSON, David Edward ACTIVE	Director	01 Aug 2015		England	May 1944	36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR
SIMPSON, Hilary RESIGNED	Secretary		01 Sep 1999			Asgard House, Roundhill View, Glatton, Cambridgeshire, PE17 5RB
BINNS, Alan Robert RESIGNED	Director	01 Aug 1998	23 Jan 2001		June 1970	16 Chesham Drive, Baston, Peterborough, Cambridgeshire, PE6 9QW
BINNS, Georgina RESIGNED	Director		10 Aug 2005	United Kingdom	February 1972	Ptarmigan House, 13 The Paddocks, Folksworth, Peterborough, PE7 3TZ
ROBINSON, Peter John RESIGNED	Director	01 Aug 1998	31 Jul 2002		May 1961	26 Peregrine Court, Gateford, Worksop, Nottinghamshire, S81 8TR
SIMPSON, Andrew George Edward RESIGNED	Director	04 May 1993	01 Feb 2000		February 1968	12 Hawthorne Avenue, Upper Marham, Kings Lynn, Norfolk, PE33 9LU
SIMPSON, David Edward RESIGNED	Director	22 Mar 2001	11 Apr 2001	England	May 1944	Asgard House Roundhill View, Glatton, Huntingdon, Cambridgeshire, PE17 5RB
SIMPSON, David Edward RESIGNED	Director	01 Jun 1995	01 Sep 1999	England	May 1944	Asgard House Roundhill View, Glatton, Huntingdon, Cambridgeshire, PE17 5RB
SIMPSON, Hilary RESIGNED	Director	29 Apr 1996	01 Sep 1999	United Kingdom	July 1943	Asgard House, Roundhill View, Glatton, Cambridgeshire, PE17 5RB
WHITEMAN, Gary RESIGNED	Director	01 Feb 2003	31 Jul 2015	United Kingdom	May 1972	32 Leiston Court, Eye, Peterborough, PE6 7WL

DARLOW, Georgina ACTIVE
Role: Secretary
Appointed on: 01 Sep 1999
Address: 36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

GARGIULO, Jason ACTIVE
Role: Director
Appointed on: 03 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

JEFFERY, Simon Phillip ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: June 1968
Address: 4, Brookside Industrial Estate, Sawtry, Huntingdon, PE28 5SB, England

KEIGHTLEY, Julia Claire ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: February 1979
Address: 4, Brookside Industrial Estate, Sawtry, Huntingdon, PE28 5SB, England

ROBINSON, Richard Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: November 1970
Address: 4, Brookside Industrial Estate, Sawtry, Huntingdon, PE28 5SB, England

SIMPSON, David Edward ACTIVE
Role: Director
Appointed on: 01 Aug 2015
Country of Residence: England
Date of birth: May 1944
Address: 36, Tyndall Court, Commerce Road Lynch Wood, Peterborough, PE2 6LR

SIMPSON, Hilary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1999
Address: Asgard House, Roundhill View, Glatton, Cambridgeshire, PE17 5RB

BINNS, Alan Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 23 Jan 2001
Date of birth: June 1970
Address: 16 Chesham Drive, Baston, Peterborough, Cambridgeshire, PE6 9QW

BINNS, Georgina RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 2005
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Ptarmigan House, 13 The Paddocks, Folksworth, Peterborough, PE7 3TZ

ROBINSON, Peter John RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 Jul 2002
Date of birth: May 1961
Address: 26 Peregrine Court, Gateford, Worksop, Nottinghamshire, S81 8TR

SIMPSON, Andrew George Edward RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 01 Feb 2000
Date of birth: February 1968
Address: 12 Hawthorne Avenue, Upper Marham, Kings Lynn, Norfolk, PE33 9LU

SIMPSON, David Edward RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 11 Apr 2001
Country of Residence: England
Date of birth: May 1944
Address: Asgard House Roundhill View, Glatton, Huntingdon, Cambridgeshire, PE17 5RB

SIMPSON, David Edward RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Sep 1999
Country of Residence: England
Date of birth: May 1944
Address: Asgard House Roundhill View, Glatton, Huntingdon, Cambridgeshire, PE17 5RB

SIMPSON, Hilary RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 01 Sep 1999
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Asgard House, Roundhill View, Glatton, Cambridgeshire, PE17 5RB

WHITEMAN, Gary RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 32 Leiston Court, Eye, Peterborough, PE6 7WL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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