AGGORA (TECHNICAL) LIMITED
Overview
| Company Name | AGGORA (TECHNICAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05758333 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGGORA (TECHNICAL) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGGORA (TECHNICAL) LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGGORA (TECHNICAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGGORA (TECHNICAL) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for AGGORA (TECHNICAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Appointment of Mr Dale David Stokes as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Tedbury as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard John Parfitt on Apr 08, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Emery as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Pointon as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Laurence Walter Hill as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of George David Nicholas Tarratt as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Robert Norris on Oct 21, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Termination of appointment of Paul Nicholas Hussey as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Suzanne Isabel Jefferies as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nik Rogers as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||
Who are the officers of AGGORA (TECHNICAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFERIES, Suzanne Isabel | Secretary | 45 Seymour Street W1H 7JT London York House England | 275015920001 | |||||||
| EMERY, Ross | Director | 45 Seymour Street W1H 7JT London York House England | England | British | Company Director | 305050190001 | ||||
| HILL, Laurence Walter | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | Finance Director | 140633730002 | ||||
| NORRIS, Steven Robert | Director | 45 Seymour Street W1H 7JT London York House England | United Kingdom | British | Accountant | 163741180004 | ||||
| PARFITT, Richard John | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | Finance Director | 250278620002 | ||||
| STOKES, Dale David | Director | 45 Seymour Street W1H 7JT London York House England | England | British | Company Director | 180413570002 | ||||
| HUSSEY, Paul Nicholas | Secretary | 45 Seymour Street W1H 7JT London York House England | 241877940001 | |||||||
| WAINWRIGHT, Norma Georgina | Secretary | Centech Park Fringe Meadow Road North Moons Moat B98 9NR Redditch Centech House Worcestershire United Kingdom | British | 104391510002 | ||||||
| MACROW, Robert Richard | Director | 15 Loveday Close CV9 3AT Atherstone | British | Director | 111746990001 | |||||
| NIEDUSZYNSKI, Paul Anthony James, Dr | Director | 45 Seymour Street W1H 7JT London York House England | United Kingdom | British | Company Director | 182704860002 | ||||
| POINTON, Simon David | Director | Dale Hill Blackwell B60 1QJ Bromsgrove Holly Bank Cottage Worcestershire United Kingdom | United Kingdom | British | Shareholder | 79388940003 | ||||
| ROBERTSON, Peter Adam | Director | Centech Park Fringe Meadow Road North Moons Moat B98 9NR Redditch Centech House Worcestershire United Kingdom | United Kingdom | British | Director | 161811470001 | ||||
| ROGERS, Nik | Director | Bunzl Plc 45 Seymour Street W1H 7JT London York House England | England | British | Finance Director | 250302860001 | ||||
| SANDON, Darren John | Director | Varlins Way B38 9UX Kings Norton 30 West Midlands United Kingdom | England | British | Director | 117731010004 | ||||
| TARRATT, George David Nicholas | Director | 45 Seymour Street W1H 7JT London York House England | England | British | Accountant | 197577580001 | ||||
| TEDBURY, Andrew James | Director | 45 Seymour Street W1H 7JT London York House England | England | British | Director | 152100180001 | ||||
| THEWLIS, Douglas | Director | 51 Haslewood Road DL5 4XF Newton Aycliffe County Durham | United Kingdom | British | Director | 106508880002 | ||||
| WAINWRIGHT, Norma Georgina | Director | Centech Park Fringe Meadow Road North Moons Moat B98 9NR Redditch Centech House Worcestershire United Kingdom | United Kingdom | British | Director | 104391510002 |
Who are the persons with significant control of AGGORA (TECHNICAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggora Group Limited | Apr 06, 2016 | Fringe Meadow Road North Moons Moat B98 9NR Redditch Centech House, Centech Park Worcestershire United Kingdom | No | ||||||||||
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Natures of Control
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Does AGGORA (TECHNICAL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 02, 2007 Delivered On Aug 07, 2007 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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