AGULDKENT LIMITED

Profile AGULDKENT LIMITED

Actual on 01.09.2021
Company name
AGULDKENT LIMITED
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Company number
06070399
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 January 2007
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Thursday, 24 February 2022 due by Thursday, 10 March 2022

Last statement dated Wednesday, 24 February 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
30 PURBECK DRIVE, FAREHAM, PO14 1RZ
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PSC and Officers AGULDKENT LIMITED

Officers

(as of 20.09.2020)

LOOMES, Dawn Yvonne
Status: Active
Appointed on: Saturday, 31 March 2007
Correspondence address: 30 Purbeck Drive, Fareham, Hampshire, PO14 1RZ
Role: Secretary
LOOMES, Dawn Yvonne
Status: Active
Appointed on: Tuesday, 01 November 2011
Correspondence address: 30 Purbeck Drive, Fareham, PO14 1RZ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOOMES, Mark Andrew
Status: Active
Appointed on: Monday, 05 February 2018
Correspondence address: 30 Purbeck Drive, Fareham, PO14 1RZ
Nationality: British
Date of birth: March 1995
Role: Director
Occupation: Director
Country of residence: England
LOOMES, Richard William
Status: Active
Appointed on: Wednesday, 11 April 2007
Correspondence address: 30 Purbeck Drive, Fareham, PO14 1RZ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
ATC DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 26 January 2007
Resigned on: Monday, 02 April 2007
Correspondence address: 2nd Floor, 37 Lombard Street, London, EC3V 9BQ
Role: Corporate Nominee Director
LOOMES, Mark Andrew
Status: Not active
Appointed on: Monday, 28 July 2014
Resigned on: Monday, 02 February 2015
Correspondence address: 30 Purbeck Drive, Fareham, PO14 1RZ
Nationality: British
Date of birth: March 1995
Role: Director
Occupation: Company Director
Country of residence: England
ATC SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 January 2007
Resigned on: Monday, 21 May 2007
Correspondence address: 2nd Floor, 37 Lombard Street, London, EC3V 9BQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Richard William Loomes
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Dawn Yvonne Loomes
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors