Company number 07518755
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 117 WHITCHURCH GARDENS, EDGWARE, MIDDLESEX, HA8 6PG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Andrew Griffiths on 10 April 2016. The most likely internet sites of ANDREW GRIFFITHS ONLINE LIMITED are www.andrewgriffithsonline.co.uk, and www.andrew-griffiths-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Andrew Griffiths Online Limited is a Private Limited Company.
The company registration number is 07518755. Andrew Griffiths Online Limited has been working since 07 February 2011.
The present status of the company is Active. The registered address of Andrew Griffiths Online Limited is 117 Whitchurch Gardens Edgware Middlesex Ha8 6pg. . GRIFFITHS, Andrew is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2011
Appointed Date: 07 February 2011
Persons With Significant Control
Mr Andrew Griffiths
Notified on: 7 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more
ANDREW GRIFFITHS ONLINE LIMITED Events
11 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 29 February 2016
10 Apr 2016
Director's details changed for Mr Andrew Griffiths on 10 April 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 7 more events
22 Sep 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 22 September 2011
15 Feb 2011
Registered office address changed from 50 Wakehams Hill Pinner Middlesex HA5 3BQ England on 15 February 2011
07 Feb 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
07 Feb 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 7 February 2011
07 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)