Aggmore 5 Limited

Company Registration Number: 04680742

Company registered in England and Wales

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Aggmore 5 Limited is a Private Company Limited by Shares first registered on 27 February 2003. Its current registered address is in London.

Registered Address

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

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04680742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

6 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

6 July 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £29,080£29,081£35,142£35,142£34,011
Current Assets £3,598,641£7,473,265£9,031,440£9,031,830£8,741,735
of which Cash £393£392£463£331£313
Total Assets £3,627,721£7,502,346£9,066,582£9,066,972£8,775,746
Current Liabilities £0£0£0£0£6
Net Current Assets £3,598,641£7,473,265£9,031,440£9,031,830£8,741,729
Total Net Worth £3,627,721£7,502,346£9,066,582£9,066,972£8,775,740

Previous Names

  • APL MANAGEMENT LTD, active until 20 December 2004

Company Officers

  • STOTEN, Amanda Jane

    Secretary

    Appointed on 27 February 2003

     

    Nationality: British

    59
    Common Rise
    Hitchin
    Hertfordshire
    SG4 0HW
    England

  • MARSDEN, Christopher William

    Director

    Appointed on 27 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

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

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5GMZL5V. Transaction: MzE1OTM1Mzc2M2FkaXF6a2N4.

  2. 16 August 2016 Registered office address changed from 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: X5DHENHN. Transaction: MzE1NTI0MjY5NGFkaXF6a2N4.

  3. 28 July 2016 Secretary's details changed for Amanda Jane Stoten on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: CH03. Barcode: X5C67VEG. Transaction: MzE1Mzg5Nzk3N2FkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTNHM. Transaction: MzE0MzE4NDgwM2FkaXF6a2N4.

  5. 9 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AY4KFN. Transaction: MzEyNjY4NTE2N2FkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42C7DQA. Transaction: MzExODM3NTYwNWFkaXF6a2N4.

  7. 2 March 2015 Secretary's details changed for Amanda Jane Stoten on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH03. Barcode: X42C7DOI. Transaction: MzExODM3NTUxMmFkaXF6a2N4.

  8. 16 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzQ3MTUyOGFkaXF6a2N4.

  9. 15 December 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3M3MVEA. Transaction: MzExMzIyNDgwMmFkaXF6a2N4.

  10. 7 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODQ2ODU0OGFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32XYOM8. Transaction: MzA5NTYxODUwMGFkaXF6a2N4.

  12. 18 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: X3202JDN. Transaction: MzA5NDY5MjcxOWFkaXF6a2N4.

  13. 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: X31I0LR6. Transaction: MzA5NDMxMDA5M2FkaXF6a2N4.

  14. 12 July 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BY150X. Transaction: MzA4MTQ0MDYwMmFkaXF6a2N4.

  15. 27 June 2013 Previous accounting period extended from 30 September 2012 to 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Accounts. Type: AA01. Barcode: X2BENAPK. Transaction: MzA4MDYwODg2MGFkaXF6a2N4.

  16. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232EEL7. Transaction: MzA3MzY0NjkyMmFkaXF6a2N4.

  17. 26 September 2012 Registered office address changed from Second Floor 35 Dover Street London W1S 4NQ on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I91ATV. Transaction: MzA2NDc5NzQ1OGFkaXF6a2N4.

  18. 6 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1459STN. Transaction: MzA1MzY1OTU4NGFkaXF6a2N4.

  19. 3 February 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L11OAZXV. Transaction: MzA1MTg0OTkxNGFkaXF6a2N4.

  20. 29 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8URUSQQ. Transaction: MzAzNDY0MDQ1N2FkaXF6a2N4.

  21. 2 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XX020S3R. Transaction: MzAzMzE2MDM0NWFkaXF6a2N4.

  22. 2 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMK9ZLAU. Transaction: MzAxODgwMzkzMmFkaXF6a2N4.

  23. 18 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X4A41IEC. Transaction: MzAxMTc2Nzk4N2FkaXF6a2N4.

  24. 18 March 2010 Secretary's details changed for Amanda Jane Bradburn on 2 October 2008 [View PDF]

    Action Date: 2 October 2008. Category: Officers. Type: CH03. Barcode: X47GOIE8. Transaction: MzAxMTc2MTQ4M2FkaXF6a2N4.

  25. 11 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L3WUFBFJ. Transaction: MjAzNjk2MjQ5NmFkaXF6a2N4.

  26. 25 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SGO8FG. Transaction: MjAyODg2OTAwOGFkaXF6a2N4.

  27. 1 December 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LDKJ257F. Transaction: MjAxOTEwMjI0NWFkaXF6a2N4.

  28. 17 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: LELAM4TD. Transaction: MjAxODE0NTkxMWFkaXF6a2N4.

  29. 4 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: LF5244FU. Transaction: MjAxNzIxNDE4MGFkaXF6a2N4.

  30. 4 November 2008 Nc inc already adjusted 30/09/06 [View PDF]

    Category: Capital. Type: 123. Barcode: LF52H4F7. Transaction: MjAxNzIxNDAyOGFkaXF6a2N4.

  31. 4 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzIxMzY2OGFkaXF6a2N4.

  32. 2 November 2008 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: LF5404FS. Transaction: MjAxNzA4MzIzMmFkaXF6a2N4.

  33. 25 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPF0KYBU. Transaction: MjAwMTk5ODUyOWFkaXF6a2N4.

  34. 18 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTcxNjQzOWFkaXF6a2N4.

  35. 3 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg3Mzk5NWFkaXF6a2N4.

  36. 15 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMxNTM3OGFkaXF6a2N4.

  37. 24 August 2006 Return made up to 27/02/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEyMzYzMWFkaXF6a2N4.

  38. 7 June 2006 Accounting reference date extended from 31/07/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTg0NTc3N2FkaXF6a2N4.

  39. 7 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxMzYzN2FkaXF6a2N4.

  40. 14 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4MDA0MmFkaXF6a2N4.

  41. 30 December 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzODg4MTU0OGFkaXF6a2N4.

  42. 20 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODk3ODQ5MmFkaXF6a2N4.

  43. 16 December 2004 Accounting reference date extended from 29/02/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDk1MzA0MWFkaXF6a2N4.

  44. 11 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQyMTY0NWFkaXF6a2N4.

  45. 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: MDA5ODEyMDg2NmFkaXF6a2N4.

  46. 24 December 2003 Ad 27/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzgzNTEyMGFkaXF6a2N4.

  47. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyNTYwOGFkaXF6a2N4.

  48. 13 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc2OTc1NWFkaXF6a2N4.

  49. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk0Nzk4N2FkaXF6a2N4.

  50. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY1NDI4OWFkaXF6a2N4.

  51. 27 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODczODI4M2FkaXF6a2N4.

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