AGGORA GROUP LTD
Overview
| Company Name | AGGORA GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05759176 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGGORA GROUP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AGGORA GROUP LTD located?
| Registered Office Address | York House 45 Seymour Street W1H 7JT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGGORA GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| ABC AGGORA GROUP LIMITED | Mar 28, 2006 | Mar 28, 2006 |
What are the latest accounts for AGGORA GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGGORA GROUP LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
What are the latest filings for AGGORA GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Laura Michelle Brinkworth-Bell as a secretary on Sep 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Suzanne Isabel Jefferies as a secretary on Sep 01, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Aggora Limited as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Bunzl Holding Lce Limited as a person with significant control on Jun 03, 2025 | 2 pages | PSC02 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Who are the officers of AGGORA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | Secretary | 45 Seymour Street W1H 7JT London York House United Kingdom | 340172350001 | |||||||
| EMERY, Ross | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 305050190001 | |||||
| HILL, Laurence Walter | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | United Kingdom | British | 140633730002 | |||||
| NORRIS, Steven Robert | Director | 45 Seymour Street W1H 7JT London York House England | United Kingdom | British | 163741180004 | |||||
| PARFITT, Richard John | Director | Bunzl Plc 45 Seymour Street W1H 7JT London York House England | England | British | 250278620002 | |||||
| STOKES, Dale David | Director | York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 180413570002 | |||||
| HUSSEY, Paul Nicholas | Secretary | 45 Seymour Street W1H 7JT London York House England | 241894340001 | |||||||
| JEFFERIES, Suzanne Isabel | Secretary | 45 Seymour Street W1H 7JT London York House England | 275016040001 | |||||||
| 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 | 111746990001 | ||||||
| NIEDUSZYNSKI, Paul Anthony James | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 182704860002 | |||||
| POINTON, Simon David | Director | Dale Hill Blackwell B60 1QJ Bromsgrove Holly Bank Cottage Worcestershire United Kingdom | United Kingdom | British | 79388940003 | |||||
| ROGERS, Nik | Director | York House, 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom | England | British | 250302860001 | |||||
| TARRATT, George David Nicholas | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 197577580001 | |||||
| TEDBURY, Andrew James | Director | 45 Seymour Street W1H 7JT London York House England | England | British | 152100180001 | |||||
| THEWLIS, Douglas | Director | 51 Haslewood Road DL5 4XF Newton Aycliffe County Durham | United Kingdom | British | 106508880002 | |||||
| WAINWRIGHT, Norma Georgina | Director | Centech Park Fringe Meadow Road North Moons Moat B98 9NR Redditch Centech House Worcestershire United Kingdom | United Kingdom | British | 104391510002 |
Who are the persons with significant control of AGGORA GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bunzl Holding Lce Limited | Jun 03, 2025 | 45 Seymour Street W1H 7JT London York House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aggora Limited | Nov 28, 2016 | Centech Park North Moons Moat B98 9NR Redditch Centech House Worcestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
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