AGGMORE COMMERCIAL PROPERTIES LIMITED
Overview
| Company Name | AGGMORE COMMERCIAL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03504792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGGMORE COMMERCIAL PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AGGMORE COMMERCIAL PROPERTIES LIMITED located?
| Registered Office Address | Ajva Ltd 59 Common Rise SG4 0HW Hitchin Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGMORE COMMERCIAL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENMORE COMMERCIAL PROPERTIES LIMITED | Feb 11, 1998 | Feb 11, 1998 |
| NEWSHOWER COMPANY LIMITED | Feb 05, 1998 | Feb 05, 1998 |
What are the latest accounts for AGGMORE COMMERCIAL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AGGMORE COMMERCIAL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for AGGMORE COMMERCIAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Previous accounting period shortened from Jul 31, 2024 to Jul 30, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Ajva Ltd 59 Common Rise Hitchin Herts SG4 0HW on May 11, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Jane Stoten as a secretary on Aug 25, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher William Marsden on May 05, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2016 | 12 pages | AA | ||
Who are the officers of AGGMORE COMMERCIAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Christopher William | Director | 59 Common Rise SG4 0HW Hitchin Ajva Ltd Herts England | United Kingdom | British | 107815890017 | |||||
| BROWN, John Kenneth | Secretary | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | 462890002 | ||||||
| BROWN, John Kenneth | Secretary | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | 462890002 | ||||||
| STOTEN, Amanda Jane | Secretary | Common Rise SG4 0HW Hitchin 59 Hertfordshire England | British | 76631150002 | ||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOK, Robert Middleton | Director | 12 Frere Street Battersea SW11 2JA London | British | 59050120002 | ||||||
| BROWN, John Kenneth | Director | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | Scotland | British | 462890002 | |||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | 71043680001 | |||||
| MARSDEN, Christopher | Director | Flat 3 6 Clink Street SE1 9FE London | United Kingdom | British | 107815890002 | |||||
| THOMSON, William George Ritchie | Director | The Old House Of Orchill FK15 9LF Braco Perthshire | Scotland | British | 72331280002 | |||||
| WHITE, Andrew Edward | Director | Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian | Scotland | British | 110163980001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AGGMORE COMMERCIAL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggmore 2 Ltd | Apr 06, 2016 | 11-15 William Road NW1 3ER London Acre House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0