• UK
  • AGECROFT INVESTMENT CO.LIMITED - 17 London Road, Alderley Edge, Cheshire, SK9 7JT, United Kingdom

Company Information

Company registration number
00529957
Company Status
LIVE
Country
United Kingdom
Registered Address
17 London Road
Alderley Edge
Cheshire
SK9 7JT
17 London Road, Alderley Edge, Cheshire, SK9 7JT UK

Management

Managing Directors
KEENE, Robert Michael John
WESTBROOK, Fraser Gowanloch
WESTBROOK, Rachael
Company secretaries
JACKSON, Judith

Company Details

Type of Business
ltd
Incorporated
1954-03-05
Age Of Company
1954-03-05 70 years
SIC/NACE
41100

Ownership

Beneficial Owners
Bollin Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-25
Last Date: 2021-03-25
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2021-12-14
Last Date: 2020-11-30

AGECROFT INVESTMENT CO.LIMITED Company Description

AGECROFT INVESTMENT CO.LIMITED is a ltd registered in United Kingdom with the Company reg no 00529957. Its current trading status is "live". It was registered 1954-03-05. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 25/03/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 17 London Road .
More information

Get AGECROFT INVESTMENT CO.LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Agecroft Investment Co.limited - 17 London Road, Alderley Edge, Cheshire, SK9 7JT, United Kingdom

1954-03-05 70 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-05-11) - SH01

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  • memorandum-articles (2021-03-24) - MA

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  • memorandum-articles (2021-03-25) - MA

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  • resolution (2021-03-25) - RESOLUTIONS

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  • memorandum-articles (2021-05-10) - MA

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  • resolution (2021-05-10) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2021-09-29) - AA

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  • resolution (2021-03-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • accounts-with-accounts-type-small (2020-08-27) - AA

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • accounts-with-accounts-type-small (2019-09-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01

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  • mortgage-satisfy-charge-full (2018-05-23) - MR04

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-small (2018-10-22) - AA

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  • accounts-with-accounts-type-small (2017-10-26) - AA

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  • change-to-a-person-with-significant-control (2017-07-20) - PSC05

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  • termination-director-company-with-name-termination-date (2017-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-19) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-04) - MR01

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  • confirmation-statement-with-updates (2017-12-04) - CS01

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • accounts-with-accounts-type-full (2016-10-19) - AA

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  • appoint-person-secretary-company-with-name-date (2016-07-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-07-20) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01

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  • accounts-with-accounts-type-small (2015-12-10) - AA

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  • accounts-with-accounts-type-small (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • change-person-director-company-with-change-date (2014-01-20) - CH01

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  • appoint-person-director-company-with-name (2014-01-07) - AP01

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  • accounts-with-accounts-type-small (2014-01-02) - AA

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  • accounts-with-accounts-type-small (2012-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • annual-return-company-with-made-up-date (2011-12-29) - AR01

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  • accounts-with-accounts-type-small (2011-12-22) - AA

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  • accounts-with-accounts-type-small (2011-01-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01

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  • termination-director-company-with-name (2010-09-24) - TM01

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  • termination-secretary-company-with-name (2010-09-24) - TM02

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  • appoint-person-secretary-company-with-name (2010-10-01) - AP03

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  • termination-director-company-with-name (2010-10-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • appoint-person-director-company-with-name (2010-10-01) - AP01

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  • accounts-with-accounts-type-small (2009-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

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  • legacy (2009-05-01) - 288a

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  • accounts-with-accounts-type-full (2008-12-16) - AA

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  • legacy (2008-12-11) - 363a

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  • accounts-with-accounts-type-small (2008-01-15) - AA

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  • legacy (2007-11-19) - 363s

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  • legacy (2007-09-24) - 287

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  • accounts-with-accounts-type-small (2007-01-08) - AA

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  • legacy (2006-11-29) - 363s

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  • accounts-with-accounts-type-small (2006-01-25) - AA

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  • accounts-with-accounts-type-small (2005-01-12) - AA

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  • legacy (2005-04-08) - 288a

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  • legacy (2005-11-23) - 363s

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  • legacy (2005-04-15) - 288b

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  • legacy (2004-12-09) - 363s

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  • legacy (2004-04-21) - 288a

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  • legacy (2004-04-21) - 288b

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  • accounts-with-accounts-type-small (2004-01-26) - AA

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  • legacy (2003-12-03) - 363s

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  • legacy (2002-11-26) - 363s

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  • accounts-with-accounts-type-small (2002-11-21) - AA

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  • legacy (2001-11-08) - 363s

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  • accounts-with-accounts-type-small (2001-01-28) - AA

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  • accounts-with-accounts-type-small (2001-12-19) - AA

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  • legacy (2000-11-16) - 363s

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  • resolution (2000-09-18) - RESOLUTIONS

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  • memorandum-articles (2000-09-18) - MEM/ARTS

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  • accounts-with-accounts-type-small (1999-12-07) - AA

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  • legacy (1999-11-23) - 363s

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  • accounts-with-accounts-type-small (1999-01-25) - AA

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  • legacy (1998-11-27) - 363s

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  • accounts-with-accounts-type-small (1997-12-29) - AA

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  • legacy (1997-12-01) - 363s

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  • accounts-with-accounts-type-small (1997-01-19) - AA

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  • legacy (1996-11-26) - 363s

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  • resolution (1995-11-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1995-11-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-17) - 363s

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  • accounts-with-accounts-type-small (1994-12-30) - AA

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  • legacy (1994-12-01) - 363s

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  • accounts-with-accounts-type-small (1993-09-21) - AA

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  • legacy (1993-02-03) - 225(1)

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  • legacy (1993-11-28) - 363s

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  • legacy (1992-11-24) - 288

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  • legacy (1992-11-24) - 363s

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  • accounts-with-accounts-type-small (1992-11-23) - AA

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  • legacy (1991-12-05) - 363b

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  • accounts-with-accounts-type-small (1991-10-30) - AA

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  • legacy (1990-01-30) - 363

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  • accounts-with-accounts-type-small (1990-11-28) - AA

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  • legacy (1990-11-28) - 363

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  • legacy (1990-02-28) - 288

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  • legacy (1989-09-27) - 287

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  • accounts-with-accounts-type-small (1989-05-15) - AA

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  • legacy (1988-11-30) - 363

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  • resolution (1988-06-20) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1988-05-05) - AA

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  • legacy (1987-11-19) - 363

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  • accounts-with-accounts-type-small (1987-06-23) - AA

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  • accounts-with-accounts-type-full (1986-09-05) - AA

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  • legacy (1986-09-05) - 363

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