ARGEO HOLDINGS LIMITED
ABINGDON ATYPON LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 1RG
Company number 05402996
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 2 HITCHING COURT, BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, OX14 1RG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Georgios Papadopoulos on 1 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 . The most likely internet sites of ARGEO HOLDINGS LIMITED are www.argeoholdings.co.uk, and www.argeo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Culham Rail Station is 3.1 miles; to Didcot Parkway Rail Station is 4.9 miles; to Oxford Rail Station is 5.8 miles; to Cholsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argeo Holdings Limited is a Private Limited Company. The company registration number is 05402996. Argeo Holdings Limited has been working since 24 March 2005. The present status of the company is Active. The registered address of Argeo Holdings Limited is 2 Hitching Court Blacklands Way Abingdon Oxfordshire Ox14 1rg. . ALDWYCH SECRETARIES LIMITED is a Secretary of the company. PAPADOPOULOS, Georgios is a Director of the company. TSITSINIA, Argiro is a Director of the company. Director BADDELEY, Patrick Charles Morrish has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Appointed Date: 24 March 2005

Director
PAPADOPOULOS, Georgios
Appointed Date: 11 April 2005
62 years old

Director
TSITSINIA, Argiro
Appointed Date: 11 April 2005
60 years old

Resigned Directors

Director
BADDELEY, Patrick Charles Morrish
Resigned: 11 April 2005
Appointed Date: 24 March 2005
72 years old

Persons With Significant Control

Georgios Papadopoulos
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ARGEO HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Mar 2017
Director's details changed for Georgios Papadopoulos on 1 January 2017
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30

17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

...
... and 34 more events
20 May 2005
Director resigned
20 May 2005
New director appointed
20 May 2005
New director appointed
18 Apr 2005
Accounting reference date extended from 31/03/06 to 31/05/06
24 Mar 2005
Incorporation