AGGREKO EMPLOYMENT SERVICES LIMITED
Overview
| Company Name | AGGREKO EMPLOYMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12561022 |
| 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 AGGREKO EMPLOYMENT SERVICES LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is AGGREKO EMPLOYMENT SERVICES LIMITED located?
| Registered Office Address | Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGGREKO EMPLOYMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGGREKO EMPLOYMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for AGGREKO EMPLOYMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Secretary's details changed for Aggreko Generators Limited on Jun 11, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP England to Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre Cannock WS11 8XP on Sep 09, 2022 | 1 pages | AD01 | ||
Registered office address changed from 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS England to 2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP on Aug 26, 2022 | 1 pages | AD01 | ||
Change of details for Aggreko Holdings Limited as a person with significant control on Jun 15, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Aggreko Generators Limited on Jun 15, 2022 | 1 pages | CH04 | ||
Termination of appointment of John Charles Lewis as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 27, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Stephen David Rhys Beynon as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 5th Floor, Asticus 21 Palmer Street London SW1H 0AD England to 4th Floor the Tower 65 Buckingham Gate London SW1E 6AS on Aug 31, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2021 with updates | 5 pages | CS01 | ||
Appointment of Edward Richard Kite as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Firth Akehurst as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Who are the officers of AGGREKO EMPLOYMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGGREKO GENERATORS LIMITED | Secretary | 103 Waterloo Street G2 7BW Glasgow 7th Floor Sentinel Building United Kingdom |
| 190009330001 | ||||||||||
| KITE, Edward Richard | Director | 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | England | British | 281779010001 | |||||||||
| MALAVOLONEK, Edna Rossana De Cunha Oliveira | Director | 2 Voyager Drive, Orbital Retail Centre WS11 8XP Cannock Aggreko Cannock England | Portugal | Portuguese | 272021190001 | |||||||||
| AKEHURST, Jonathan Firth | Director | 21 Palmer Street SW1H 0AD London 5th Floor, Asticus England | Scotland | British | 264481250001 | |||||||||
| BEYNON, Stephen David Rhys | Director | 65 Buckingham Gate SW1E 6AS London 4th Floor The Tower England | United Kingdom | British | 140392690001 | |||||||||
| KERSEY, Kim Frances | Director | 21 Palmer Street SW1H 0AD London 5th Floor, Asticus England | England | British | 268957720001 | |||||||||
| LEWIS, John Charles | Director | 65 Buckingham Gate SW1E 6AS London 4th Floor The Tower England | England | British | 264310250001 |
Who are the persons with significant control of AGGREKO EMPLOYMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aggreko Holdings Limited | Apr 17, 2020 | Stirling Road G82 3RG Dumbarton Lomondgate Scotland | No | ||||||||||
| |||||||||||||
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