Aggmore 3 Limited

Company Registration Number: 04269066

Company registered in England and Wales

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Aggmore 3 Limited is a Private Company Limited by Shares first registered on 13 August 2001. Its current registered address is in London.

Registered Address

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

There are 2227 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04269066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,590£255£3,591,534£3,467,182£3,354,747£3,236,872£4,808,800
of which Cash £118£255£7,255£7,286£7,286£7,217£78,166
Total Assets £1,590£255£3,591,534£3,467,182£3,354,747£3,236,872£4,808,800
Current Liabilities £2,453,116£2,453,246£4,499,872£4,499,584£4,511,057£4,503,990£4,585,125
Net Current Assets £-2,451,526£-2,452,991£-908,338£-1,032,402£-1,156,310£-1,267,118£223,675
Total Net Worth £-2,451,526£-2,452,991£334,363£210,299£346,471£147,330£525,244

Previous Names

  • UGAP UK LIMITED, active until 5 October 2001
  • RBCO 374 LIMITED, active until 6 September 2001

Company Officers

  • STOTEN, Amanda Jane

    Secretary

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Office Manager

    59
    Common Rise
    Hitchin
    Hertfordshire
    SG4 0HW
    England

  • MARSDEN, Christopher William

    Director

    Appointed on 26 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

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

  • BRADBURN, Amanda Jane

    Secretary

    Appointed on 26 October 2001

    Resigned on 30 August 2006

    59 Common Rise
    Hitchin
    Hertfordshire
    SG4 0HW

  • RB SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 August 2006

    Resigned on 1 September 2007

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • RB SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2001

    Resigned on 26 October 2001

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

  • RB DIRECTORS ONE LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2001

    Resigned on 26 October 2001

    Beaufort House Tenth Floor
    15 St Botolph Street
    London
    EC3A 7EE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CYEZ0O. Transaction: MzE4MzA5ODg3MmFkaXF6a2N4.

  2. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4RT5. Transaction: MzE3MzAwMzMxOWFkaXF6a2N4.

  3. 19 August 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5DP94BN. Transaction: MzE1NTQ3NDA1N2FkaXF6a2N4.

  4. 16 August 2016 Registered office address changed from 59 Common Rise Hitchin Hertfordshire SG4 0HW England 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: X5DHEPVN. Transaction: MzE1NTI0MzIxOGFkaXF6a2N4.

  5. 8 August 2016 Registered office address changed from One Berkeley Street London W1J 8DJ to 59 Common Rise Hitchin Hertfordshire SG4 0HW on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYWP61. Transaction: MzE1NDY1MTE0M2FkaXF6a2N4.

  6. 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZ3O8. Transaction: MzE1NDM2MjkwMWFkaXF6a2N4.

  7. 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: X5C67TGI. Transaction: MzE1Mzg5NzMzMGFkaXF6a2N4.

  8. 9 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXCC1. Transaction: MzEzMDY1NjY1N2FkaXF6a2N4.

  9. 9 September 2015 Secretary's details changed for Mrs Amanda Jane Stoten on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: CH03. Barcode: X4FKXC7L. Transaction: MzEzMDY1NjUzN2FkaXF6a2N4.

  10. 20 May 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X47RU3I1. Transaction: MzEyMzUyODU3OGFkaXF6a2N4.

  11. 15 December 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3M3MVE2. Transaction: MzExMzIyNDgwMWFkaXF6a2N4.

  12. 11 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7PNSW. Transaction: MzEwNzMzNzEzNGFkaXF6a2N4.

  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: X31NA589. Transaction: MzA5NDQ4OTgwM2FkaXF6a2N4.

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

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0L6Z. Transaction: MzA5NDMwOTkyMGFkaXF6a2N4.

  15. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I03YWI. Transaction: MzA4NjQ2NDExM2FkaXF6a2N4.

  16. 14 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPN3V5. Transaction: MzA4MzI3MzEwNmFkaXF6a2N4.

  17. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDCC2. Transaction: MzA2NTI4NjcyNGFkaXF6a2N4.

  18. 12 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBH621. Transaction: MzA2NDAxNTk5N2FkaXF6a2N4.

  19. 12 September 2012 Registered office address changed from Second Floor 35 Dover Street London W1S 4NQ on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBH61T. Transaction: MzA2NDAxNTgwMWFkaXF6a2N4.

  20. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYSEEXYN. Transaction: MzA0NDgwNTIwMmFkaXF6a2N4.

  21. 1 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XMWV6X6J. Transaction: MzA0MzExNjg2MmFkaXF6a2N4.

  22. 17 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LEEUKPZF. Transaction: MzAyODk3MjA4NGFkaXF6a2N4.

  23. 1 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X4M7GN1Y. Transaction: MzAyMjUwNzg1NmFkaXF6a2N4.

  24. 18 March 2010 Previous accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: PIFN2IE7. Transaction: MzAxMTc2NjAyMWFkaXF6a2N4.

  25. 14 December 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LW67LFPJ. Transaction: MzAwNDg5MjUxNmFkaXF6a2N4.

  26. 27 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71H7CRW. Transaction: MjA0MDEzODM0NWFkaXF6a2N4.

  27. 27 August 2009 Secretary's change of particulars / amanda bradburn / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X71H6CRV. Transaction: MjA0MDEzNzcyNmFkaXF6a2N4.

  28. 19 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMG82D7. Transaction: MjAxMTI1MzI0OGFkaXF6a2N4.

  29. 18 August 2008 Director's change of particulars / christopher marsden / 31/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLMG72D6. Transaction: MjAxMTI1MjAxMWFkaXF6a2N4.

  30. 1 August 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJJ1L1U4. Transaction: MjAxMDE1MDAzNGFkaXF6a2N4.

  31. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTY5MTQ1N2FkaXF6a2N4.

  32. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5ODI3MWFkaXF6a2N4.

  33. 2 December 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA4MDY1OGFkaXF6a2N4.

  34. 13 September 2007 Return made up to 13/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUwMDQ5M2FkaXF6a2N4.

  35. 9 February 2007 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTk0MzY1NGFkaXF6a2N4.

  36. 13 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTU5ODE3M2FkaXF6a2N4.

  37. 8 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxNTY3MGFkaXF6a2N4.

  38. 8 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwMDA4OWFkaXF6a2N4.

  39. 1 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQxNjkxOWFkaXF6a2N4.

  40. 20 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkyMDU3NGFkaXF6a2N4.

  41. 20 July 2006 Accounting reference date shortened from 31/01/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzczNTE5N2FkaXF6a2N4.

  42. 13 March 2006 Accounting reference date extended from 31/07/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODgwNTE0NGFkaXF6a2N4.

  43. 5 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM5OTUxNGFkaXF6a2N4.

  44. 8 August 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NzAwMTA5M2FkaXF6a2N4.

  45. 26 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYxMDE0MmFkaXF6a2N4.

  46. 2 June 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMDU5NDkzM2FkaXF6a2N4.

  47. 27 April 2004 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MDU1Njc3NWFkaXF6a2N4.

  48. 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: MDA0NzE4Mzc0MmFkaXF6a2N4.

  49. 28 August 2003 Return made up to 13/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA3MjEzNGFkaXF6a2N4.

  50. 23 September 2002 Return made up to 13/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ4MjM5OGFkaXF6a2N4.

  51. 31 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjg0NTI3NmFkaXF6a2N4.

  52. 31 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDMzNDQ2MGFkaXF6a2N4.

  53. 31 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTEyNDQxOWFkaXF6a2N4.

  54. 31 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDg5NjQyMWFkaXF6a2N4.

  55. 31 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzYzMTgyM2FkaXF6a2N4.

  56. 31 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY2MDc1NGFkaXF6a2N4.

  57. 31 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkxNzA3M2FkaXF6a2N4.

  58. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY1MDYxOGFkaXF6a2N4.

  59. 31 October 2001 Registered office changed on 31/10/01 from: beaufort house tenth floor 15 saint botolph street london EC3A 7EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDE1NDY1MWFkaXF6a2N4.

  60. 31 October 2001 Accounting reference date shortened from 31/08/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODA5Mzk2N2FkaXF6a2N4.

  61. 5 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDE3NzI2OGFkaXF6a2N4.

  62. 6 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODIwMzM3MmFkaXF6a2N4.

  63. 13 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzkxNDQzM2FkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:29:10 +0100