Company number 06679627
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address 24 MELROSE ROAD, COULSDON, SURREY, CR5 3JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A&V RANKINE LIMITED are www.avrankine.co.uk, and www.a-v-rankine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. A V Rankine Limited is a Private Limited Company.
The company registration number is 06679627. A V Rankine Limited has been working since 22 August 2008.
The present status of the company is Active. The registered address of A V Rankine Limited is 24 Melrose Road Coulsdon Surrey Cr5 3jh. . RANKINE, Andrew James is a Director of the company. RANKINE, Victoria is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Andrew James Rankine
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Rankine
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A&V RANKINE LIMITED Events
04 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
13 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
23 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 11 more events
15 Mar 2010
Registered office address changed from 14 Wakefield Gdns Upper Norwood London SE19 2NR Uk on 15 March 2010
26 Aug 2009
Return made up to 22/08/09; full list of members
19 Aug 2009
Total exemption full accounts made up to 31 July 2009
13 May 2009
Accounting reference date shortened from 31/08/2009 to 31/07/2009
22 Aug 2008
Incorporation