Company number 02477494
Status Active
Incorporation Date 6 March 1990
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY., GU15 3SY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mrs Iryna Griffith as a director on 26 July 2016; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of AGECRAVE COMPUTERS LIMITED are www.agecravecomputers.co.uk, and www.agecrave-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agecrave Computers Limited is a Private Limited Company.
The company registration number is 02477494. Agecrave Computers Limited has been working since 06 March 1990.
The present status of the company is Active. The registered address of Agecrave Computers Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . GRIFFITH, Iryna is a Secretary of the company. GRIFFITH, Anthony is a Director of the company. GRIFFITH, Iryna is a Director of the company. Secretary GRIFFITH, Jeanne has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Anthony Griffith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Iryna Griffith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGECRAVE COMPUTERS LIMITED Events
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Jul 2016
Appointment of Mrs Iryna Griffith as a director on 26 July 2016
13 Jun 2016
Total exemption full accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
25 Jun 2015
Total exemption full accounts made up to 28 February 2015
...
... and 63 more events
13 Mar 1991
Return made up to 28/02/91; full list of members
14 Sep 1990
Accounting reference date notified as 28/02
11 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1990
Registered office changed on 20/03/90 from: classic house 174-180 old street london EC1V 9BP