ACROBATICO LIMITED
AYLESBURY G P CONSULTANTS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6EQ

Company number 02413631
Status Active
Incorporation Date 15 August 1989
Company Type Private Limited Company
Address PETER HARRIS AND COMPANY, ST BENEDICTS BACOMBE LANE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6EQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50 . The most likely internet sites of ACROBATICO LIMITED are www.acrobatico.co.uk, and www.acrobatico.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Princes Risborough Rail Station is 4.9 miles; to Tring Rail Station is 6.2 miles; to Saunderton Rail Station is 6.4 miles; to High Wycombe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrobatico Limited is a Private Limited Company. The company registration number is 02413631. Acrobatico Limited has been working since 15 August 1989. The present status of the company is Active. The registered address of Acrobatico Limited is Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire Hp22 6eq. . HARRIS, Peter James is a Secretary of the company. HARVEY, Tom is a Director of the company. Secretary GRIG, Alan has been resigned. Director GRIG, Alan has been resigned. Director GRIG, Carole Ann has been resigned. Director HARRIS, Peter James has been resigned. Director HARVEY, Tom has been resigned. Director POULTER, Robert John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARRIS, Peter James
Appointed Date: 17 August 2011
Director
HARVEY, Tom
Appointed Date: 07 September 2011
51 years old

Resigned Directors

Secretary
GRIG, Alan
Resigned: 07 September 2011
Director
GRIG, Alan
Resigned: 07 September 2011
86 years old
Director
GRIG, Carole Ann
Resigned: 30 October 2009
85 years old
Director
HARRIS, Peter James
Resigned: 26 October 2011
Appointed Date: 17 August 2011
70 years old
Director
HARVEY, Tom
Resigned: 07 September 2011
Appointed Date: 07 September 2011
55 years old
Director
POULTER, Robert John
Resigned: 27 March 2001
75 years old

Persons With Significant Control

Mr Tom Harvey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ACROBATICO LIMITED Events

01 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 50
...
... and 76 more events
18 Jan 1990
Registered office changed on 18/01/90 from: 87 victoria street st albans hertfordshire AL1 3XX
18 Jan 1990
Accounting reference date notified as 31/12
09 Jan 1990
Company name changed tidalford LIMITED\certificate issued on 10/01/90
05 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1989
Incorporation

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