About

Registered Number: 03250763
Date of Incorporation: 17/09/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 8 Patricia Close, West End, Southampton, Hampshire, SO30 3FP

 

Having been setup in 1996, A & G Computers Ltd have registered office in Hampshire. There are 9 directors listed for the business in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Joanna Louise 01 February 2013 - 1
ALLEN, Philip James 02 October 1997 01 October 1998 1
GRIMSHAW, Nicholas John 17 September 1996 02 February 1997 1
JONES, Martin Paul 02 October 1997 01 October 1998 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Joanna 17 September 2001 - 1
ALLEN, Ben 22 April 1998 27 April 2000 1
ALLEN, Shelly Marie 17 September 1996 22 April 1998 1
POGODA, Stacey L 27 April 2000 17 September 2001 1
THE CORPORATE STORE LTD 17 September 1996 17 September 1996 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 18 September 2013
AP01 - Appointment of director 21 March 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 25 August 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 18 September 2009
363a - Annual Return 20 November 2008
363a - Annual Return 17 November 2008
AA - Annual Accounts 25 September 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 09 October 2006
363a - Annual Return 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 14 December 2003
363s - Annual Return 09 September 2003
AAMD - Amended Accounts 09 February 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 11 November 2002
288c - Notice of change of directors or secretaries or in their particulars 08 August 2002
287 - Change in situation or address of Registered Office 02 June 2002
AA - Annual Accounts 28 November 2001
363a - Annual Return 23 October 2001
363a - Annual Return 23 October 2001
363a - Annual Return 23 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
363s - Annual Return 25 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 03 October 2000
RESOLUTIONS - N/A 19 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 15 September 1999
363s - Annual Return 14 December 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
AA - Annual Accounts 13 July 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
225 - Change of Accounting Reference Date 23 April 1998
363s - Annual Return 22 October 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
288 - N/A 26 September 1996
288 - N/A 26 September 1996
288 - N/A 26 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
NEWINC - New incorporation documents 17 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.