Aggmore 2 Limited

Company Registration Number: 04096394

Company registered in England and Wales

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Aggmore 2 Limited is a Private Company Limited by Shares first registered on 25 October 2000. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
UNITED KINGDOM
NW1 3ER

There are 2143 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04096394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £623,559£852,633£948,474£1,840,019£1,935,505£1,996,955£2,038,238£2,128,014£3,713,486£3,094,099
of which Cash £5,037£5,037£5,037£5,037£4,957£4,997£5,047£1,515,764£3,663,713£3,044,326
Total Assets £623,559£852,633£948,474£1,840,019£1,935,505£1,996,955£2,038,238£2,128,014£3,713,486£3,094,099
Current Liabilities £110,000£60,000£63,192£130,460£154,359£168,141£170,571£221,616£1,726,425£1,240,745
Net Current Assets £513,559£792,633£885,282£1,709,559£1,781,146£1,828,814£1,867,667£1,906,398£1,987,061£1,853,354
Total Net Worth £172,482£172,670£172,810£106,620£106,626£106,775£106,775£106,775£160,448£4

Previous Names

No previous names

Company Officers

  • STOTEN, Amanda Jane

    Secretary

    Appointed on 1 June 2001

     

    Nationality: British

    59
    Common Rise
    Hitchin
    Hertfordshire
    SG4 0HW
    England

  • MARSDEN, Christopher William

    Director

    Appointed on 25 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • BROWN, John Kenneth

    Secretary

    Appointed on 25 October 2000

    Resigned on 31 May 2001

    40 Beech Avenue
    Glasgow
    Renfrewshire
    G77 5PP

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • HAL DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    Hanover House
    14 Hanover Square
    London
    W1R 0BE

  • KENNEDY, John Anthony Bingham

    Director

    Appointed on 25 October 2000

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Property Company Director

    Month of birth: April 1951

    Newhall
    Carlops
    Penicuik
    Midlothian
    EH26 9LY

  • THOMSON, William George Ritchie

    Director

    Appointed on 25 October 2000

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    The Old House Of Orchill
    Braco
    Perthshire
    FK15 9LF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV37U0. Transaction: MzE2MDk1MDgwNGFkaXF6a2N4.

  2. 3 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjI5MDMxM2FkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5EKF8GG. Transaction: MzE1NjI4OTE3N2FkaXF6a2N4.

  4. 16 August 2016 Registered office address changed from One One Berkeley Street London W1J 8DJ to Acre House 11/15 William Road London NW1 3ER on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHENFF. Transaction: MzE1NTI0MjY4MGFkaXF6a2N4.

  5. 5 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDQ0NzgyNGFkaXF6a2N4.

  6. 28 July 2016 Secretary's details changed for Mrs Amanda Jane Stoten on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH03. Barcode: X5C67SSF. Transaction: MzE1Mzg5NzEwMGFkaXF6a2N4.

  7. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4Mjc2MWFkaXF6a2N4.

  8. 27 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYEW2. Transaction: MzEzMzkwMzgxMWFkaXF6a2N4.

  9. 20 May 2015 Current accounting period extended from 31 January 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X47RU50Q. Transaction: MzEyMzUyODg4N2FkaXF6a2N4.

  10. 5 December 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3LLZBEO. Transaction: MzExMjcwNTk2NmFkaXF6a2N4.

  11. 29 October 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJCQKP. Transaction: MzExMDM0OTQwMmFkaXF6a2N4.

  12. 29 October 2014 Secretary's details changed for Mrs Amanda Jane Stoten on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: CH03. Barcode: X3JJCQJ5. Transaction: MzExMDM0ODQxOGFkaXF6a2N4.

  13. 13 February 2014 Director's details changed for Christopher William Marsden on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X31NA5FV. Transaction: MzA5NDQ4OTkwN2FkaXF6a2N4.

  14. 11 February 2014 Registered office address changed from 35 Dover Street London W1S 4NQ on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0KJS. Transaction: MzA5NDMwOTgwMGFkaXF6a2N4.

  15. 4 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5D86A. Transaction: MzA4ODE0MDQyN2FkaXF6a2N4.

  16. 4 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKMEP. Transaction: MzA4ODEzMTgzN2FkaXF6a2N4.

  17. 8 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IOC8. Transaction: MzA2NzIwMDQ1N2FkaXF6a2N4.

  18. 6 November 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPY523. Transaction: MzA2NzAyNzg4MmFkaXF6a2N4.

  19. 22 October 2012 Registered office address changed from Second Floor 35 Dover Street London W1S 4NQ on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K42N9O. Transaction: MzA2NjIxNTkzNWFkaXF6a2N4.

  20. 7 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X9L02Z1T. Transaction: MzA0NjcyMzYyMGFkaXF6a2N4.

  21. 3 October 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AYSEDXYM. Transaction: MzA0NDgwNTE4MGFkaXF6a2N4.

  22. 17 December 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LEEULPZG. Transaction: MzAyODk3MTk2NmFkaXF6a2N4.

  23. 28 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XSLZ7OMQ. Transaction: MzAyNjA1NjA1NWFkaXF6a2N4.

  24. 2 December 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LWPKGFBW. Transaction: MzAwNDEyOTg2NmFkaXF6a2N4.

  25. 20 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X459BF38. Transaction: MzAwMzMwOTc2N2FkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Christopher Marsden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X459AF37. Transaction: MzAwMzI2NjY2MmFkaXF6a2N4.

  27. 10 November 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LFBUP4MK. Transaction: MjAxNzY4MzQ0NWFkaXF6a2N4.

  28. 30 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26484EZ. Transaction: MjAxNjg2NzA5MmFkaXF6a2N4.

  29. 30 October 2008 Secretary's change of particulars / amanda bradburn / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X25JT4EY. Transaction: MjAxNjg0NzY5OGFkaXF6a2N4.

  30. 2 December 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4NDcwNGFkaXF6a2N4.

  31. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA1OTA2NGFkaXF6a2N4.

  32. 13 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0MjcxOWFkaXF6a2N4.

  33. 13 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA0NDYxNmFkaXF6a2N4.

  34. 3 March 2007 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2Njk5M2FkaXF6a2N4.

  35. 22 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMwODQxNmFkaXF6a2N4.

  36. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMxMTgxOGFkaXF6a2N4.

  37. 20 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk5NjUzM2FkaXF6a2N4.

  38. 13 March 2006 Accounting reference date extended from 31/07/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODgzNDEzMWFkaXF6a2N4.

  39. 25 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA0Nzk5OWFkaXF6a2N4.

  40. 7 June 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NDkxMDEzOGFkaXF6a2N4.

  41. 23 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE2Mzk2MWFkaXF6a2N4.

  42. 6 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjE2Njg1MWFkaXF6a2N4.

  43. 2 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MjU3NzY2OGFkaXF6a2N4.

  44. 12 February 2004 Registered office changed on 12/02/04 from: first floor 36 albemarle street london W1S 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY0MjQ4OWFkaXF6a2N4.

  45. 11 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3MzQ1NWFkaXF6a2N4.

  46. 4 June 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNTU2OTYxMmFkaXF6a2N4.

  47. 21 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4MjI1NmFkaXF6a2N4.

  48. 15 May 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxODIwMzAxOGFkaXF6a2N4.

  49. 29 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIwMTkzMGFkaXF6a2N4.

  50. 28 November 2001 Accounting reference date shortened from 31/10/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDgxMDU3MGFkaXF6a2N4.

  51. 18 September 2001 Registered office changed on 18/09/01 from: hanover house 14 hanover square london W1R 0BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQ5MTM3MGFkaXF6a2N4.

  52. 26 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTcxNjY5OGFkaXF6a2N4.

  53. 27 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcxMjU4OGFkaXF6a2N4.

  54. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU0NTA4NGFkaXF6a2N4.

  55. 22 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzEzOTU1NGFkaXF6a2N4.

  56. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk1MDg0MWFkaXF6a2N4.

  57. 15 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA1MTkyNmFkaXF6a2N4.

  58. 15 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk5NDU0OWFkaXF6a2N4.

  59. 8 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODczOTQ1M2FkaXF6a2N4.

  60. 4 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDkyMzAyN2FkaXF6a2N4.

  61. 4 December 2000 Ad 24/11/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI5ODgzM2FkaXF6a2N4.

  62. 4 December 2000 Ad 24/11/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDUwMTY3N2FkaXF6a2N4.

  63. 4 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzI1NDIzOWFkaXF6a2N4.

  64. 4 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIwNjEyN2FkaXF6a2N4.

  65. 4 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM1OTk1NWFkaXF6a2N4.

  66. 25 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc1Mzc3NWFkaXF6a2N4.

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