AMBLEGRADE COMPUTERS LIMITED
MIDDLESEX

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Company number 02242385
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address 73 CUCKOO HILL ROAD, PINNER, MIDDLESEX, HA5 1AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Susan Claire Perrin as a secretary on 13 June 2016. The most likely internet sites of AMBLEGRADE COMPUTERS LIMITED are www.amblegradecomputers.co.uk, and www.amblegrade-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Amblegrade Computers Limited is a Private Limited Company. The company registration number is 02242385. Amblegrade Computers Limited has been working since 08 April 1988. The present status of the company is Active. The registered address of Amblegrade Computers Limited is 73 Cuckoo Hill Road Pinner Middlesex Ha5 1au. The company`s financial liabilities are £30.16k. It is £-2.48k against last year. The cash in hand is £50.04k. It is £2.8k against last year. And the total assets are £56.79k, which is £2.63k against last year. PERRIN, Alan is a Director of the company. Secretary PERRIN, Susan Claire has been resigned. The company operates in "Business and domestic software development".


amblegrade computers Key Finiance

LIABILITIES £30.16k
-8%
CASH £50.04k
+5%
TOTAL ASSETS £56.79k
+4%
All Financial Figures

Current Directors

Director
PERRIN, Alan

74 years old

Resigned Directors

Secretary
PERRIN, Susan Claire
Resigned: 13 June 2016

Persons With Significant Control

Mr Alan Perrin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AMBLEGRADE COMPUTERS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
29 Jul 2016
Termination of appointment of Susan Claire Perrin as a secretary on 13 June 2016
16 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 62 more events
01 Jun 1988
Accounting reference date notified as 30/04
19 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 May 1988
Registered office changed on 19/05/88 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
08 Apr 1988
Incorporation

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