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The Open Database Of The Corporate World

A&V RANKINE LIMITED

Company Number
06679627
Status
Active
Incorporation Date
22 August 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 24 Melrose Road
  • Coulsdon
  • CR5 3JH
  • Surrey
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-08-22
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Victoria Rankine controls United Kingdom flag A&V RANKINE LIMITED (United Kingdom, 22 Aug 2008- ) Share Ownership details
2016-04-06 Mr Andrew James Rankine controls United Kingdom flag A&V RANKINE LIMITED (United Kingdom, 22 Aug 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-17 Annual Accounts Total exemption full accounts made up to 2017-07-31 details
2017-09-06 Confirmation Statement Confirmation statement made on 2017-08-22 with no updates details
2016-12-04 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-09-01 Confirmation Statement Confirmation statement made on 2016-08-22 with updates details
2015-12-13 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-09-10 Annual Return Annual return made up to 2015-08-22 with full list of shareholders details
2014-10-23 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-09-10 Annual Return Annual return made up to 2014-08-22 with full list of shareholders details
2014-02-04 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-09-04 Annual Return Annual return made up to 2013-08-22 with full list of shareholders details
2013-01-29 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-09-06 Annual Return Annual return made up to 2012-08-22 with full list of shareholders details
2012-04-30 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-09-06 Annual Return Annual return made up to 2011-08-22 with full list of shareholders details
2010-11-25 Annual Accounts Total exemption full accounts made up to 2010-07-31 details
2010-09-07 Change of director's details Director's details changed for Andrew James Rankine on 2009-11-01 details
2010-09-07 Annual Return Annual return made up to 2010-08-22 with full list of shareholders details
2010-09-07 Change of director's details Director's details changed for Victoria Rankine on 2009-11-01 details
2010-03-15 Change of registered office address Registered office address changed from 14 Wakefield Gdns Upper Norwood London SE19 2NR Uk on 2010-03-15 details
2009-08-26 Filing dated 26 August 2009 Return made up to 22/08/09; full list of members details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 2 2018

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