AGGUS ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAGGUS ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05676040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGGUS ASSOCIATES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AGGUS ASSOCIATES LTD located?

    Registered Office Address
    2 High Street
    Burnham On Crouch
    CM0 8AA Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGGUS ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for AGGUS ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2016

    Statement of capital on Jan 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jan 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2014

    Statement of capital on Jan 18, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Termination of appointment of Alan Cowperthwaite as a secretary

    1 pagesTM02

    Annual return made up to Jan 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    Who are the officers of AGGUS ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGGUS, Melvyn Clyde
    17 South Street
    Tillingham
    CM0 7TB Southminster
    Essex
    Director
    17 South Street
    Tillingham
    CM0 7TB Southminster
    Essex
    British110832890001
    COWPERTHWAITE, Alan John
    4 Ship Road
    CM0 8JX Burnham On Crouch
    Essex
    Secretary
    4 Ship Road
    CM0 8JX Burnham On Crouch
    Essex
    British126428980001
    HARRISON, Jeff
    46 Cross Road
    CM9 5EE Maldon
    Essex
    Secretary
    46 Cross Road
    CM9 5EE Maldon
    Essex
    British51841300001
    SMITH, John Harvey
    31 The Cobbins
    CM0 8QL Burnham On Crouch
    Essex
    Secretary
    31 The Cobbins
    CM0 8QL Burnham On Crouch
    Essex
    British119628340001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    Who are the persons with significant control of AGGUS ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Melvyn Aggus
    CM0 7TJ Tillingham
    17 South Street
    Essex
    United Kingdom
    Apr 06, 2016
    CM0 7TJ Tillingham
    17 South Street
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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