AGECREST LIMITED
PINNER

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Company number 07368936
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of AGECREST LIMITED are www.agecrest.co.uk, and www.agecrest.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and three months. Agecrest Limited is a Private Limited Company. The company registration number is 07368936. Agecrest Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Agecrest Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. The company`s financial liabilities are £39.24k. It is £-13.83k against last year. The cash in hand is £11.98k. It is £-10.11k against last year. And the total assets are £305.92k, which is £22.53k against last year. ROUT, Julian is a Director of the company. Secretary ROUT, Johanna has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director ROUT, Johanna has been resigned. Director ROUT, Julian has been resigned. The company operates in "Other business support service activities n.e.c.".


agecrest Key Finiance

LIABILITIES £39.24k
-27%
CASH £11.98k
-46%
TOTAL ASSETS £305.92k
+7%
All Financial Figures

Current Directors

Director
ROUT, Julian
Appointed Date: 11 July 2013
51 years old

Resigned Directors

Secretary
ROUT, Johanna
Resigned: 11 July 2013
Appointed Date: 17 September 2010
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 September 2010
Appointed Date: 08 September 2010
Director
PURDON, Jonathan Gardner
Resigned: 17 September 2010
Appointed Date: 08 September 2010
59 years old
Director
ROUT, Johanna
Resigned: 11 July 2013
Appointed Date: 05 October 2010
52 years old
Director
ROUT, Julian
Resigned: 05 October 2010
Appointed Date: 17 September 2010
51 years old

Persons With Significant Control

Specialist Installations (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGECREST LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 16 more events
17 Sep 2010
Appointment of Julian Rout as a director
17 Sep 2010
Appointment of Johanna Englert as a secretary
17 Sep 2010
Termination of appointment of John Purdon as a director
17 Sep 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
08 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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