41 AG LIMITED
BLETCHINGLEY 41 ARUNDEL GARDENS LIMITED

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 01019810
Status Active
Incorporation Date 4 August 1971
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of 41 AG LIMITED are www.41ag.co.uk, and www.41-ag.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. 41 Ag Limited is a Private Limited Company. The company registration number is 01019810. 41 Ag Limited has been working since 04 August 1971. The present status of the company is Active. The registered address of 41 Ag Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. The company`s financial liabilities are £99.09k. It is £1.43k against last year. The cash in hand is £9.41k. It is £4.17k against last year. And the total assets are £9.41k, which is £2.34k against last year. ANKER, Maria is a Director of the company. DARBY, Jonathan Mark is a Director of the company. HASHEM, Yasmin is a Director of the company. KONG, Kok Keong is a Director of the company. LESLIE, Keil Alexander Dimitri is a Director of the company. LYONS, Louise Elizabeth Mary is a Director of the company. MELLAND, Helen Ruth Mertian is a Director of the company. ORBELL, Zaki is a Director of the company. TAN, Maurice is a Director of the company. SOFTWOOD LIMITED is a Director of the company. VOGEL & S GLOBAL COMMUNICATIONS GMBH is a Director of the company. Secretary KYRIACOU, Elizabeth Maria has been resigned. Secretary LANGSTON-JONES, Frances Coralie has been resigned. Secretary PEREZ, Anthony has been resigned. Secretary WORTH, Aileen has been resigned. Secretary WORTH, Aileen has been resigned. Director ALAVI, Atossa Maryam has been resigned. Director BAILEY, Janic has been resigned. Director BENTLEY, Sean has been resigned. Director CUSSEN, Catherine has been resigned. Director HARVEY, Elizabeth Maria has been resigned. Director HOSKINS, Robert has been resigned. Director LANGSTON-JONES, Frances Coralie has been resigned. Director LOVETT, Jayne has been resigned. Director PHILIPSON, Janet has been resigned. Director SPARKES, Camilla has been resigned. Director TRAFFORD, Timothy Hugh has been resigned. Director WORTH, Aileen has been resigned. The company operates in "Residents property management".


41 ag Key Finiance

LIABILITIES £99.09k
+1%
CASH £9.41k
+79%
TOTAL ASSETS £9.41k
+33%
All Financial Figures

Current Directors

Director
ANKER, Maria
Appointed Date: 31 December 2012
43 years old

Director
DARBY, Jonathan Mark
Appointed Date: 15 March 2001
58 years old

Director
HASHEM, Yasmin
Appointed Date: 31 December 2012
35 years old

Director
KONG, Kok Keong
Appointed Date: 14 December 1995
49 years old

Director
LESLIE, Keil Alexander Dimitri
Appointed Date: 16 October 2014
45 years old

Director
LYONS, Louise Elizabeth Mary
Appointed Date: 16 May 2014
38 years old

Director
MELLAND, Helen Ruth Mertian
Appointed Date: 04 January 2000
47 years old

Director
ORBELL, Zaki
Appointed Date: 31 December 2012
42 years old

Director
TAN, Maurice

55 years old

Director
SOFTWOOD LIMITED
Appointed Date: 20 November 1999

Director
VOGEL & S GLOBAL COMMUNICATIONS GMBH
Appointed Date: 31 December 2012

Resigned Directors

Secretary
KYRIACOU, Elizabeth Maria
Resigned: 01 July 2013
Appointed Date: 12 July 2004

Secretary
LANGSTON-JONES, Frances Coralie
Resigned: 31 July 1993
Appointed Date: 13 February 1992

Secretary
PEREZ, Anthony
Resigned: 15 July 1999
Appointed Date: 07 July 1997

Secretary
WORTH, Aileen
Resigned: 26 October 2002
Appointed Date: 15 July 1999

Secretary
WORTH, Aileen
Resigned: 07 July 1997

Director
ALAVI, Atossa Maryam
Resigned: 31 December 2012
51 years old

Director
BAILEY, Janic
Resigned: 01 October 1998
Appointed Date: 01 February 1992
56 years old

Director
BENTLEY, Sean
Resigned: 31 August 1996
61 years old

Director
CUSSEN, Catherine
Resigned: 16 May 2014
Appointed Date: 19 August 1996
62 years old

Director
HARVEY, Elizabeth Maria
Resigned: 16 October 2014
Appointed Date: 31 March 2001
39 years old

Director
HOSKINS, Robert
Resigned: 31 December 1996
72 years old

Director
LANGSTON-JONES, Frances Coralie
Resigned: 31 July 1993
54 years old

Director
LOVETT, Jayne
Resigned: 31 December 2012
60 years old

Director
PHILIPSON, Janet
Resigned: 30 September 1996
71 years old

Director
SPARKES, Camilla
Resigned: 01 September 1997
59 years old

Director
TRAFFORD, Timothy Hugh
Resigned: 01 February 1992
56 years old

Director
WORTH, Aileen
Resigned: 31 December 2012
77 years old

41 AG LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2016
Compulsory strike-off action has been discontinued
27 Oct 2016
Confirmation statement made on 12 July 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 116 more events
10 Nov 1987
Full accounts made up to 31 December 1986

10 Nov 1987
Return made up to 14/07/87; full list of members

25 Mar 1987
Full accounts made up to 31 December 1985

25 Mar 1987
Return made up to 31/12/86; full list of members

04 Aug 1971
Incorporation