Aggregate Investments Limited

Company Registration Number: 03276460

Company registered in England and Wales

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Aggregate Investments Limited is a Private Company Limited by Shares first registered on 11 November 1996. Its current registered address is in Gloucestershire.

Registered Address

17 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QZ

There are 90 companies currently registered at this postcode, including this one.

All companies at GL50 1QZ

Registration Data

Company Number

03276460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £22,837£22,837£22,837£22,837£22,837£22,837£22,837£22,837£21,545£21,545£21,545
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £22,837£22,837£22,837£22,837£22,837£22,837£22,837£22,837£21,545£21,545£21,545
Current Liabilities £22,835£22,835£22,835£22,835£22,835£22,835£22,835£22,835£21,543£21,543£21,543
Net Current Assets £-22,835£-22,835£-22,835£-22,835£-22,835£-22,835£-22,835£-22,835£-21,543£-21,543£-21,543
Total Net Worth £2£2£2£2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • STAITE, John Frederick

    Secretary

    Appointed on 6 July 2005

     

    30 Byfords Close
    Huntley
    Gloucester
    GL19 3SA

  • DHILLON, Jacqueline

    Director

    Appointed on 21 November 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    17 Imperial Square
    Cheltenham
    Gloucestershire
    GL50 1QZ

  • DHILLON, Satnam Singh

    Director

    Appointed on 19 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1977

    17 Imperial Square
    Cheltenham
    Gloucestershire
    GL50 1QZ

  • STRICKLAND, Anthony William Bryen

    Secretary

    Appointed on 21 November 1996

    Resigned on 6 July 2005

    Callowell Cottage
    Stroud
    Gloucestershire
    GL6 6EB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1996

    Resigned on 21 November 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1996

    Resigned on 21 November 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1Q28. Transaction: MzE2MTkyNDIyMmFkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRRXV. Transaction: MzE0NTYzOTk2M2FkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGAP5. Transaction: MzEzNjQ4MjY5MGFkaXF6a2N4.

  4. 16 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D261L. Transaction: MzEyMTAyNDMzMWFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU6AUS. Transaction: MzExMTQ4MDMwNWFkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPUQW. Transaction: MzA5NzU2NDgyN2FkaXF6a2N4.

  7. 12 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQKTM. Transaction: MzA4ODYwNzQxN2FkaXF6a2N4.

  8. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A252L3WG. Transaction: MzA3NTg0MDQ0M2FkaXF6a2N4.

  9. 14 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOWL7S. Transaction: MzA2NzUxMTA4M2FkaXF6a2N4.

  10. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3NEY. Transaction: MzA1NTE5MDIyNWFkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XBPAEZ8S. Transaction: MzA0NzExMDEzNWFkaXF6a2N4.

  12. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVDUWSOO. Transaction: MzAzNDQwNjc4N2FkaXF6a2N4.

  13. 24 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X1PBQPDQ. Transaction: MzAyNzU1MDIyNWFkaXF6a2N4.

  14. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8ZHAIRI. Transaction: MzAxMzAyNDI0MWFkaXF6a2N4.

  15. 17 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X2DLPF12. Transaction: MzAwMzAyOTQzNGFkaXF6a2N4.

  16. 17 November 2009 Director's details changed for Jacqueline Dhillon on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X2DLOF11. Transaction: MzAwMzAyNTQ4MGFkaXF6a2N4.

  17. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APX059GQ. Transaction: MjAzMjE2MTY1OGFkaXF6a2N4.

  18. 13 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X540E4SG. Transaction: MjAxNzkzODUyMmFkaXF6a2N4.

  19. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIBY3ZBE. Transaction: MjAwNDU2MDEyMmFkaXF6a2N4.

  20. 13 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1NDU1NGFkaXF6a2N4.

  21. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNzI2M2FkaXF6a2N4.

  22. 13 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM1MjU2N2FkaXF6a2N4.

  23. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDcwNTY0NGFkaXF6a2N4.

  24. 11 November 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDMwNjQ2OWFkaXF6a2N4.

  25. 29 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc0MTc4OWFkaXF6a2N4.

  26. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA1MzE5MGFkaXF6a2N4.

  27. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NTY1NjQzN2FkaXF6a2N4.

  28. 16 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5OTAzM2FkaXF6a2N4.

  29. 23 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNzM4MTc3OGFkaXF6a2N4.

  30. 25 November 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU0NDk1OGFkaXF6a2N4.

  31. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MjgwMTUxMGFkaXF6a2N4.

  32. 18 November 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY4OTg4NGFkaXF6a2N4.

  33. 15 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzODA5ODAxNGFkaXF6a2N4.

  34. 4 December 2001 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3MTk4M2FkaXF6a2N4.

  35. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1NDgyNTEzNmFkaXF6a2N4.

  36. 14 December 2000 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgxOTI1NmFkaXF6a2N4.

  37. 3 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NDYwOTQ5MmFkaXF6a2N4.

  38. 25 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYwMzYzNWFkaXF6a2N4.

  39. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0OTM4MTUzNmFkaXF6a2N4.

  40. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ1MzI3NmFkaXF6a2N4.

  41. 22 December 1998 Return made up to 11/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAxNjI3OWFkaXF6a2N4.

  42. 6 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NzQ4NDE0NWFkaXF6a2N4.

  43. 31 December 1997 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzMDczMGFkaXF6a2N4.

  44. 2 September 1997 Accounting reference date shortened from 30/11/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzUwMjgyNmFkaXF6a2N4.

  45. 6 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIxMjUxMWFkaXF6a2N4.

  46. 6 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMzNTgyM2FkaXF6a2N4.

  47. 6 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU4NDcyOGFkaXF6a2N4.

  48. 6 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY3ODgxN2FkaXF6a2N4.

  49. 27 November 1996 Registered office changed on 27/11/96 from: 788/790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg0ODU1NWFkaXF6a2N4.

  50. 11 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTY0OTU4NWFkaXF6a2N4.

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