AGD ASSOCIATES LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 03826013
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 . The most likely internet sites of AGD ASSOCIATES LIMITED are www.agdassociates.co.uk, and www.agd-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Agd Associates Limited is a Private Limited Company. The company registration number is 03826013. Agd Associates Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Agd Associates Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . PORTER, Gary is a Secretary of the company. PORTER, Gary is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PORTER, Aileen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PORTER, Gary
Appointed Date: 16 August 1999

Director
PORTER, Gary
Appointed Date: 16 August 1999
67 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999

Director
PORTER, Aileen
Resigned: 28 July 2011
Appointed Date: 16 August 1999
68 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 August 1999
Appointed Date: 16 August 1999

Persons With Significant Control

Mr Gary Porter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AGD ASSOCIATES LIMITED Events

14 Sep 2016
Confirmation statement made on 16 August 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000

12 Jan 2015
Total exemption small company accounts made up to 31 August 2014
29 Sep 2014
Registered office address changed from 1 Grove Cottages West Harting Petersfield Hampshire GU31 5NX to Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN on 29 September 2014
...
... and 38 more events
23 Aug 1999
Secretary resigned
23 Aug 1999
New director appointed
23 Aug 1999
Director resigned
23 Aug 1999
Registered office changed on 23/08/99 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Aug 1999
Incorporation