AGEOD LTD
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2LA

Company number 08310364
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 34 ANYARDS ROAD, COBHAM, SURREY, KT11 2LA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of AGEOD LTD are www.ageod.co.uk, and www.ageod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Leatherhead Rail Station is 4 miles; to Chessington North Rail Station is 5.3 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ageod Ltd is a Private Limited Company. The company registration number is 08310364. Ageod Ltd has been working since 28 November 2012. The present status of the company is Active. The registered address of Ageod Ltd is 34 Anyards Road Cobham Surrey Kt11 2la. . MALACHER, Philippe is a Director of the company. MCNEIL, Iain Richard is a Director of the company. MCNEIL, John Driscoll is a Director of the company. THIBAUT, Philippe is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
MALACHER, Philippe
Appointed Date: 28 November 2012
57 years old

Director
MCNEIL, Iain Richard
Appointed Date: 29 November 2012
51 years old

Director
MCNEIL, John Driscoll
Appointed Date: 29 November 2012
78 years old

Director
THIBAUT, Philippe
Appointed Date: 28 November 2012
63 years old

Persons With Significant Control

Slitherine Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

AGEOD LTD Events

11 Jan 2017
Confirmation statement made on 28 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 1 more events
13 Aug 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
12 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100

14 Jan 2013
Appointment of Mr Iain Mcneil as a director
14 Jan 2013
Appointment of Mr John Driscoll Mcneil as a director
28 Nov 2012
Incorporation