Agecroft Investment Co.limited

General information

Name:

Agecroft Investment Co.ltd

Office Address:

17 London Road SK9 7JT Alderley Edge

Number: 00529957

Incorporation date: 1954-03-05

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agecroft Investment started conducting its operations in the year 1954 as a Private Limited Company registered with number: 00529957. The business has been prospering for sixty seven years and the present status is active. The company's office is situated in Alderley Edge at 17 London Road. Anyone could also locate this business using the postal code, SK9 7JT. This business's registered with SIC code 41100 which stands for Development of building projects. 2020/03/25 is the last time when company accounts were filed.

Regarding to this particular firm, a number of director's assignments have been performed by Robert K., Rachael W. and Fraser W.. Within the group of these three managers, Fraser W. has administered firm the longest, having become a vital part of officers' team eleven years ago. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Judith J. as a secretary for the last 5 years.

Financial data based on annual reports

Company staff

Robert K.

Role: Director

Appointed: 19 May 2017

Latest update: 11 May 2021

Judith J.

Role: Secretary

Appointed: 26 June 2016

Latest update: 11 May 2021

Rachael W.

Role: Director

Appointed: 02 January 2014

Latest update: 11 May 2021

Fraser W.

Role: Director

Appointed: 09 September 2010

Latest update: 11 May 2021

People with significant control

The companies with significant control over this firm are as follows: Bollin Holdings Limited owns 1/2 or less of company shares. This business can be reached in Douglas at South Quay, IM1 5PD, Isle Of Man and was registered as a PSC under the reg no 014583v.

Bollin Holdings Limited
Address: Fort Anne South Quay, Douglas, Isle Of Man, IM1 5PD, Isle Of Man
Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 014583v
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 25 December 2021
Account last made up date 25 March 2020
Confirmation statement next due date 14 December 2021
Confirmation statement last made up date 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2019-03-26
End Date For Period Covered By Report 2020-03-25

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2020/03/25 (AA)
filed on: 27th, August 2020
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
67
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