AGGMORE 2 LIMITED

Overview

Company Name	AGGMORE 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04096394
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2000

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 2 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AGGMORE 2 LIMITED located?

Registered Office Address	C/O Ajva Ltd 59 Common Rise SG4 0HW Hitchin Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for AGGMORE 2 LIMITED?

Next Accounts
Overdue	No
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 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for AGGMORE 2 LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Apr 29, 2025	Previous accounting period shortened from Jul 31, 2024 to Jul 30, 2024	1 pages	AA01

Feb 12, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Nov 05, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

May 11, 2023	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 Hertfordshire SG4 0HW on May 11, 2023	1 pages	AD01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Termination of appointment of Amanda Jane Stoten as a secretary on Aug 25, 2022	1 pages	TM02

Apr 27, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Dec 20, 2021	Satisfaction of charge 1 in full	4 pages	MR04

Nov 09, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

May 05, 2021	Director's details changed for Mr Christopher William Marsden on May 05, 2021	2 pages	CH01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Nov 11, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

May 27, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Nov 18, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Nov 12, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Feb 08, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Oct 31, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

May 04, 2017	Total exemption full accounts made up to Jul 31, 2016	10 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 25, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of AGGMORE 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSDEN, Christopher William 59 Common Rise SG4 0HW Hitchin C/O Ajva Ltd Hertfordshire England	Oct 25, 2000		Director	59 Common Rise SG4 0HW Hitchin C/O Ajva Ltd Hertfordshire England	United Kingdom	British	1966-1	107815890017
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Oct 25, 2000	May 31, 2001	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
STOTEN, Amanda Jane Common Rise SG4 0HW Hitchin 59 Hertfordshire England	Jun 01, 2001	Aug 25, 2022	Secretary	Common Rise SG4 0HW Hitchin 59 Hertfordshire England		British		76631150002
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Oct 25, 2000	Oct 25, 2000	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Oct 25, 2000	Jun 19, 2006	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Oct 25, 2000	Jun 19, 2006	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
HAL DIRECTORS LIMITED Hanover House 14 Hanover Square W1R 0BE London	Oct 25, 2000	Oct 25, 2000	Nominee Director	Hanover House 14 Hanover Square W1R 0BE London				900021110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGGMORE 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aggmore Properties Ltd

Apr 06, 2016

11-15 William Road

NW1 3ER London

Acre House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03891496

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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