A&G COMPUTERS LTD.
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 3FP

Company number 03250763
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address 8 PATRICIA CLOSE, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3FP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of A&G COMPUTERS LTD. are www.agcomputers.co.uk, and www.a-g-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Swanwick Rail Station is 4.8 miles; to Redbridge Rail Station is 6 miles; to Shawford Rail Station is 6.3 miles; to Fareham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Computers Ltd is a Private Limited Company. The company registration number is 03250763. A G Computers Ltd has been working since 17 September 1996. The present status of the company is Active. The registered address of A G Computers Ltd is 8 Patricia Close West End Southampton Hampshire So30 3fp. . ALLEN, Joanna is a Secretary of the company. ALLEN, Ben James is a Director of the company. ALLEN, Joanna Louise is a Director of the company. Secretary ALLEN, Ben has been resigned. Secretary ALLEN, Shelly Marie has been resigned. Secretary POGODA, Stacey L has been resigned. Secretary THE CORPORATE STORE LTD has been resigned. Director ALLEN, Philip James has been resigned. Director GRIMSHAW, Nicholas John has been resigned. Director JONES, Martin Paul has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ALLEN, Joanna
Appointed Date: 17 September 2001

Director
ALLEN, Ben James
Appointed Date: 17 September 1996
56 years old

Director
ALLEN, Joanna Louise
Appointed Date: 01 February 2013
52 years old

Resigned Directors

Secretary
ALLEN, Ben
Resigned: 27 April 2000
Appointed Date: 22 April 1998

Secretary
ALLEN, Shelly Marie
Resigned: 22 April 1998
Appointed Date: 17 September 1996

Secretary
POGODA, Stacey L
Resigned: 17 September 2001
Appointed Date: 27 April 2000

Secretary
THE CORPORATE STORE LTD
Resigned: 17 September 1996
Appointed Date: 17 September 1996

Director
ALLEN, Philip James
Resigned: 01 October 1998
Appointed Date: 02 October 1997
56 years old

Director
GRIMSHAW, Nicholas John
Resigned: 02 February 1997
Appointed Date: 17 September 1996
55 years old

Director
JONES, Martin Paul
Resigned: 01 October 1998
Appointed Date: 02 October 1997
58 years old

Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 17 September 1996
Appointed Date: 17 September 1996

Persons With Significant Control

Mr Ben James Allen
Notified on: 18 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

A&G COMPUTERS LTD. Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

14 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 60 more events
26 Sep 1996
New director appointed
25 Sep 1996
Ad 22/09/96--------- £ si 1@1=1 £ ic 1/2
25 Sep 1996
Secretary resigned
25 Sep 1996
Director resigned
17 Sep 1996
Incorporation