AGELECTONICS LTD

Company Registration Number:
11702964 (England and Wales)

Unaudited statutory accounts for the year ended 30 November 2024

Period of accounts

Start date: 01 December 2023

End date: 30 November 2024

AGELECTONICS LTD

Contents of the Financial Statements

for the Period Ended 30 November 2024

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Additional notes - 8
Balance sheet notes - 11

AGELECTONICS LTD

Company Information

for the Period Ended 30 November 2024




Director: Adrian GLIGOR
Registered office: 208
Commercial Road
London
England
E1 2JT
Company Registration Number: 11702964 (England and Wales)

AGELECTONICS LTD

Directors' Report Period Ended 30 November 2024

The directors present their report with the financial statements of the company for the period ended 30 November 2024

Principal Activities

Retail sale of computers, peripheral units and

Directors

The directors shown below have held office during the whole of the period from 01 December 2023 to 30 November 2024
Adrian GLIGOR

This report was approved by the board of directors on 7 August 2025
And Signed On Behalf Of The Board By:

Name: Adrian GLIGOR
Status: Director

AGELECTONICS LTD

Profit and Loss Account

for the Period Ended 30 November 2024


Notes

2024
£

2023
£
Turnover 0 0
Gross Profit or (Loss) 0 0
Operating Profit or (Loss) 0 0
Profit or (Loss) Before Tax 0 0
Profit or (Loss) for Period 0 0

The notes form part of these financial statements

AGELECTONICS LTD

Balance sheet

As at 30 November 2024


Notes

2024
£

2023
£
Fixed assets
Intangible assets: 4 100 100
Total fixed assets: 100 100
Current assets
Cash at bank and in hand: 208
Total current assets: 208
Creditors: amounts falling due within one year: 5 ( 3,429 )
Net current assets (liabilities): ( 3,221 )
Total assets less current liabilities: 100 ( 3,121 )
Creditors: amounts falling due after more than one year: 6 ( 14,175 ) ( 11,054 )
Total net assets (liabilities): ( 14,075 ) ( 14,175 )

The notes form part of these financial statements

AGELECTONICS LTD

Balance sheet continued

As at 30 November 2024


Notes

2024
£

2023
£
Capital and reserves
Called up share capital: 100 100
Revaluation reserve: 7 ( 14,175 ) ( 14,275 )
Shareholders funds: ( 14,075 ) ( 14,175 )

For the year ending 30 November 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 7 August 2025
And Signed On Behalf Of The Board By:

Name: Adrian GLIGOR
Status: Director

The notes form part of these financial statements

AGELECTONICS LTD

Notes to the Financial Statements

for the Period Ended 30 November 2024

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Intangible fixed assets amortisation policy

    Intangible Assets are non-monetary assets which are without physical substance and identifiable.

AGELECTONICS LTD

Notes to the Financial Statements

for the Period Ended 30 November 2024

  • 2. Employees


    2024

    2023
    Average number of employees during the period 0 0

AGELECTONICS LTD

Notes to the Financial Statements

for the Period Ended 30 November 2024

  • 3. Off balance sheet disclosure

    No

AGELECTONICS LTD

Notes to the Financial Statements

for the Period Ended 30 November 2024

4. Intangible assets

Goodwill Total
Cost £ £
At 01 December 2023 100 100
Additions - -
Disposals - -
Revaluations - -
Transfers - -
At 30 November 2024 100 100
Amortisation
Amortisation at 01 December 2023 - -
Charge for year - -
On disposals - -
Other adjustments - -
Amortisation at 30 November 2024 - -
Net book value
Net book value at 30 November 2024 100 100
Net book value at 30 November 2023 100 100

AGELECTONICS LTD

Notes to the Financial Statements

for the Period Ended 30 November 2024

5.Creditors: amounts falling due within one year note


2024
£

2023
£
Other creditors 3,429
Total 3,429

AGELECTONICS LTD

Notes to the Financial Statements

for the Period Ended 30 November 2024

6.Creditors: amounts falling due after more than one year


2024
£

2023
£
Bank loans and overdrafts 7,094 11,054
Other creditors 7,081 0
Total 14,175 11,054

AGELECTONICS LTD

Notes to the Financial Statements

for the Period Ended 30 November 2024

7. Revaluation reserve


2024
£
Balance at 01 December 2023 ( 14,275 )
Surplus or deficit after revaluation 100
Balance at 30 November 2024 ( 14,175 )