AGGMORE PROPERTIES LIMITED
Overview
| Company Name | AGGMORE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03891496 |
| 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 PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AGGMORE PROPERTIES LIMITED located?
| Registered Office Address | C/O Ajva Ltd 59 Common Rise SG4 0HW Hitchin England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGMORE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| .COM REAL ESTATE LIMITED | Mar 01, 2000 | Mar 01, 2000 |
| DOT COM REAL ESTATE LIMITED | Feb 18, 2000 | Feb 18, 2000 |
| AGGMORE PROPERTIES LIMITED | Dec 09, 1999 | Dec 09, 1999 |
What are the latest accounts for AGGMORE 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 PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for AGGMORE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Jul 31, 2024 to Jul 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Ajva Ltd 59 Common Rise Hitchin SG4 0HW on May 11, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 09, 2022 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 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Change of details for Mr Christopher William Marsden as a person with significant control on May 05, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of AGGMORE 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 C/O Ajva Ltd England | England | British | 107815890008 | |||||
| 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 | ||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | 71043680001 | |||||
| THOMSON, William George Ritchie | Director | The Old House Of Orchill FK15 9LF Braco Perthshire | Scotland | British | 72331280002 | |||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Who are the persons with significant control of AGGMORE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher William Marsden | Apr 06, 2016 | 59 Common Rise SG4 0HW Hitchin C/O Ajva Ltd England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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