AG ESTATE PLANNING LTD
HASLEMERE ROOKE ENTERPRISES LIMITED

Hellopages » Surrey » Waverley » GU27 2HW

Company number 06727423
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address 26 HIGH STREET, HASLEMERE, SURREY, GU27 2HW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 31 October 2015; Director's details changed for Deborah Rooke on 1 November 2015. The most likely internet sites of AG ESTATE PLANNING LTD are www.agestateplanning.co.uk, and www.ag-estate-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.3 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Estate Planning Ltd is a Private Limited Company. The company registration number is 06727423. Ag Estate Planning Ltd has been working since 20 October 2008. The present status of the company is Active. The registered address of Ag Estate Planning Ltd is 26 High Street Haslemere Surrey Gu27 2hw. The company`s financial liabilities are £1.17k. It is £0.65k against last year. And the total assets are £4.04k, which is £3.39k against last year. ROOKE, Daniel is a Secretary of the company. ROOKE, Daniel is a Director of the company. ROOKE, Deborah is a Director of the company. The company operates in "Media representation services".


ag estate planning Key Finiance

LIABILITIES £1.17k
+124%
CASH n/a
TOTAL ASSETS £4.04k
+529%
All Financial Figures

Current Directors

Secretary
ROOKE, Daniel
Appointed Date: 20 October 2008

Director
ROOKE, Daniel
Appointed Date: 20 October 2008
49 years old

Director
ROOKE, Deborah
Appointed Date: 20 October 2008
46 years old

Persons With Significant Control

Mrs Deborah Rooke
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AG ESTATE PLANNING LTD Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
04 Feb 2016
Director's details changed for Deborah Rooke on 1 November 2015
04 Feb 2016
Director's details changed for Daniel Rooke on 1 November 2015
28 Jan 2016
Company name changed rooke enterprises LIMITED\certificate issued on 28/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-28

...
... and 12 more events
21 Oct 2009
Annual return made up to 20 October 2009 with full list of shareholders
21 Oct 2009
Director's details changed for Daniel Rooke on 1 October 2009
21 Oct 2009
Director's details changed for Deborah Rooke on 1 October 2009
21 Oct 2009
Secretary's details changed for Daniel Rooke on 1 October 2009
20 Oct 2008
Incorporation