AGULDKENT LIMITED

Hellopages » Hampshire » Fareham » PO14 1RZ
Company number 06070399
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 30 PURBECK DRIVE, FAREHAM, PO14 1RZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of AGULDKENT LIMITED are www.aguldkent.co.uk, and www.aguldkent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Portsmouth & Southsea Rail Station is 6.2 miles; to Cosham Rail Station is 6.2 miles; to Fratton Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aguldkent Limited is a Private Limited Company. The company registration number is 06070399. Aguldkent Limited has been working since 26 January 2007. The present status of the company is Active. The registered address of Aguldkent Limited is 30 Purbeck Drive Fareham Po14 1rz. . LOOMES, Dawn Yvonne is a Secretary of the company. LOOMES, Dawn Yvonne is a Director of the company. LOOMES, Richard William is a Director of the company. Nominee Secretary ATC SECRETARIES LIMITED has been resigned. Director LOOMES, Mark Andrew has been resigned. Nominee Director ATC DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


aguldkent Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOOMES, Dawn Yvonne
Appointed Date: 31 March 2007

Director
LOOMES, Dawn Yvonne
Appointed Date: 01 November 2011
61 years old

Director
LOOMES, Richard William
Appointed Date: 11 April 2007
61 years old

Resigned Directors

Nominee Secretary
ATC SECRETARIES LIMITED
Resigned: 21 May 2007
Appointed Date: 26 January 2007

Director
LOOMES, Mark Andrew
Resigned: 02 February 2015
Appointed Date: 28 July 2014
30 years old

Nominee Director
ATC DIRECTORS LIMITED
Resigned: 02 April 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr Richard William Loomes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Dawn Yvonne Loomes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGULDKENT LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 January 2017
28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

08 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
20 Apr 2007
New director appointed
27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

26 Jan 2007
Incorporation