AGULHAS APPLIED KNOWLEDGE LIMITED
LONDON AGULHAS DEVELOPMENT CONSULTANTS LIMITED

Hellopages » Greater London » Islington » N1 0NT

Company number 04644326
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of AGULHAS APPLIED KNOWLEDGE LIMITED are www.agulhasappliedknowledge.co.uk, and www.agulhas-applied-knowledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agulhas Applied Knowledge Limited is a Private Limited Company. The company registration number is 04644326. Agulhas Applied Knowledge Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Agulhas Applied Knowledge Limited is Providence House Providence Place Islington London N1 0nt. . CAMERON, Catherine Elizabeth is a Secretary of the company. CAMERON, Catherine Elizabeth is a Director of the company. COX, David Marcus, Dr is a Director of the company. THORNTON, Nigel Tim is a Director of the company. Secretary CAMERON, Catherine Elizabeth has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAMERON, Catherine Elizabeth
Appointed Date: 21 January 2005
Director
CAMERON, Catherine Elizabeth
Appointed Date: 01 May 2003
62 years old
Director
COX, David Marcus, Dr
Appointed Date: 07 April 2008
55 years old
Director
THORNTON, Nigel Tim
Appointed Date: 22 January 2003
58 years old

Resigned Directors

Secretary
CAMERON, Catherine Elizabeth
Resigned: 30 January 2003
Appointed Date: 22 January 2003
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 21 January 2005
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Nigel Tim Thornton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Elizabeth Cameron
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David Marcus Cox
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

AGULHAS APPLIED KNOWLEDGE LIMITED Events

10 Feb 2017
Confirmation statement made on 22 January 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
21 Apr 2015
Company name changed agulhas development consultants LIMITED\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21
...
... and 36 more events
12 May 2003
Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2
24 Apr 2003
New director appointed
14 Feb 2003
New secretary appointed
14 Feb 2003
Secretary resigned
22 Jan 2003
Incorporation

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