Company number 04983800
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 7 ALBERT SQUARE, LONDON, E15 1HJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of AGLET LIMITED are www.aglet.co.uk, and www.aglet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Aglet Limited is a Private Limited Company.
The company registration number is 04983800. Aglet Limited has been working since 03 December 2003.
The present status of the company is Active. The registered address of Aglet Limited is 7 Albert Square London E15 1hj. . STEPHENSON, Robin Scott is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TRAFALGAR COMPANY SECRETARIES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 December 2003
Appointed Date: 03 December 2003
Secretary
TRAFALGAR COMPANY SECRETARIES LTD
Resigned: 02 December 2009
Appointed Date: 03 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 December 2003
Appointed Date: 03 December 2003
Persons With Significant Control
Robin Scott Stephenson
Notified on: 3 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more
AGLET LIMITED Events
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 25 more events
16 Apr 2004
New director appointed
22 Dec 2003
Registered office changed on 22/12/03 from: 39A leicester road salford manchester M7 4AS
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation