Active
Company Information for AGGMORE 5 LIMITED
C/O AJVA LTD, 59 COMMON RISE, HITCHIN, HERTS, SG4 0HW,
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Company Registration Number
04680742
Private Limited Company
Active |
Company Name | ||
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AGGMORE 5 LIMITED | ||
Legal Registered Office | ||
C/O AJVA LTD 59 COMMON RISE HITCHIN HERTS SG4 0HW Other companies in W1J | ||
Previous Names | ||
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Company Number | 04680742 | |
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Company ID Number | 04680742 | |
Date formed | 2003-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 06/07/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:07:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AGGMORE 5 LP | SECOND FLOOR 35 DOVER STREET LONDON W1S 4NQ | Active | Company formed on the 2006-09-11 |
Officer | Role | Date Appointed |
---|---|---|
AMANDA JANE STOTEN |
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CHRISTOPHER WILLIAM MARSDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COCOSIS LTD | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-08-09 | |
MAYDRIVE LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
AGGMORE 8 LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Active | |
AGGMORE 6 LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
AGGMORE LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
AGGMORE 7 LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-23 | Active | |
AALP ENGLAND LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Dissolved 2017-05-30 | |
AGGMORE 4 LIMITED | Director | 2001-10-26 | CURRENT | 2001-08-13 | Dissolved 2017-08-08 | |
AGGMORE 3 LIMITED | Director | 2001-10-26 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
AGGMORE COMMERCIAL PROPERTIES LIMITED | Director | 2000-11-20 | CURRENT | 1998-02-05 | Active | |
AGGMORE 2 LIMITED | Director | 2000-10-25 | CURRENT | 2000-10-25 | Active | |
AGGMORE PROPERTIES LIMITED | Director | 1999-12-09 | CURRENT | 1999-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
Termination of appointment of Amanda Jane Stoten on 2022-08-25 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Christopher William Marsden on 2021-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 5225380 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/16 FROM One Berkeley Street London W1J 8DJ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE STOTEN on 2016-07-28 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 5225380 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 5225380 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE STOTEN on 2015-03-02 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 5225380 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher William Marsden on 2014-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/14 FROM 35 Dover Street London W1S 4NQ United Kingdom | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/12 TO 06/10/12 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/12 FROM Second Floor 35 Dover Street London W1S 4NQ | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 27/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 27/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRADBURN / 02/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
88(2) | CAPITALS NOT ROLLED UP | |
123 | NC INC ALREADY ADJUSTED 30/09/06 | |
RES01 | ADOPT ARTICLES 30/09/2006 | |
RES04 | GBP NC 2/10000002 30/09/2006 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS; AMEND | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
CERTNM | COMPANY NAME CHANGED APL MANAGEMENT LTD CERTIFICATE ISSUED ON 20/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: FIRST FLOOR 36 ALBEMARLE STREET LONDON W1S 4JE | |
88(2)R | AD 27/02/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AGGMORE 5 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |