Aggio Partners Limited

Company Registration Number: 05403544

Company registered in England and Wales

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Aggio Partners Limited is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in Woking, Surrey.

Registered Address

SUITE 3A
ORIENTAL ROAD
WOKING
SURREY
GU22 7AH

There are 195 companies currently registered at this postcode, including this one.

All companies at GU22 7AH

Registration Data

Company Number

05403544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,180£86,073£203,280£57,911£37,682£63,231
of which Cash £62,506£37,654£104,235£12,565£6,005£25,269
Total Assets £90,180£86,073£203,280£57,911£37,682£63,231
Current Liabilities £89,832£97,141£153,820£53,976£42,260£71,210
Net Current Assets £348£-11,068£49,460£3,935£-4,578£-7,979
Total Net Worth £14,342£2,664£63,356£18,894£6,124£2,838

Previous Names

No previous names

Company Officers

  • CHANDWANI, Roop

    Secretary

    Appointed on 24 March 2005

     

    Suite 3a
    Oriental Road
    Woking
    Surrey
    GU22 7AH
    England

  • CHANDWANI, Roop

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1969

    Suite 3a
    Oriental Road
    Woking
    Surrey
    GU22 7AH
    England

  • MOOR, Colin

    Director

    Appointed on 25 August 2009

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1966

    Suite 3a
    Oriental Road
    Woking
    Surrey
    GU22 7AH
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MOOR, Gerald

    Director

    Appointed on 24 March 2005

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    4 Elwick Rd
    Ashford
    Kent
    TN23 1PF

  • SERGEANT, Victoria Jane

    Director

    Appointed on 24 March 2005

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: December 1960

    44 New Road
    Chilworth
    Surrey
    GU4 8LW

  • TORRES-WHITE, Marta

    Director

    Appointed on 25 August 2009

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1954

    6
    Woodside Avenue
    Amersham
    Buckinghamshire
    HP6 6BG
    United Kingdom

  • WALLDER, David Richard

    Director

    Appointed on 24 March 2005

    Resigned on 16 May 2007

    Nationality: English

    Occupation: Managing Director

    Month of birth: December 1955

    7 Nightingale Lane
    St. Albans
    Hertfordshire
    AL1 1DX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 12 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V1MCR. Transaction: MzE0ODQwMzY2MGFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55BYVG0. Transaction: MzE0Njc0NjM0MWFkaXF6a2N4.

  3. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9JI2. Transaction: MzEyNDE0NzQ1OGFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X45T9VI2. Transaction: MzEyMTU2NTU1MmFkaXF6a2N4.

  5. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CUHDM. Transaction: MzEwMDQwOTUyN2FkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X36C327E. Transaction: MzA5ODYyMDQzOGFkaXF6a2N4.

  7. 23 April 2014 Secretary's details changed for Mr Roopkumar Mohan Chandwani on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X36C326Y. Transaction: MzA5ODU2NDI1MWFkaXF6a2N4.

  8. 23 April 2014 Director's details changed for Mr Roopkumar Mohan Chandwani on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X36C3276. Transaction: MzA5ODU2NDI1NWFkaXF6a2N4.

  9. 4 November 2013 Statement of capital following an allotment of shares on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Capital. Type: SH01. Barcode: X2KGIJC0. Transaction: MzA4ODExMDU0N2FkaXF6a2N4.

  10. 19 September 2013 Previous accounting period extended from 30 August 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2H80UMB. Transaction: MzA4NTM4MDIyN2FkaXF6a2N4.

  11. 5 June 2013 Total exemption small company accounts made up to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Accounts. Type: AA. Barcode: A29DHG0J. Transaction: MzA3OTIzNTQxMmFkaXF6a2N4.

  12. 2 June 2013 Registered office address changed from 4 Elwick Rd Ashford Kent TN23 1PF on 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Address. Type: AD01. Barcode: X29OFFFN. Transaction: MzA3OTAyOTYzMmFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X28W1SH4. Transaction: MzA3ODQxNTAzNmFkaXF6a2N4.

  14. 23 May 2012 Total exemption small company accounts made up to 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Accounts. Type: AA. Barcode: A19DDH22. Transaction: MzA1Nzk0ODI1M2FkaXF6a2N4.

  15. 17 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X170KBMO. Transaction: MzA1NTk3NTMwMGFkaXF6a2N4.

  16. 25 May 2011 Total exemption small company accounts made up to 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Accounts. Type: AA. Barcode: ACKJNUEK. Transaction: MzAzNzczODY5NWFkaXF6a2N4.

  17. 20 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XEM8VTG9. Transaction: MzAzNTk2Nzc5MGFkaXF6a2N4.

  18. 31 January 2011 Termination of appointment of Gerald Moor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMTANR99. Transaction: MzAzMTQwMzUwMWFkaXF6a2N4.

  19. 26 May 2010 Director's details changed for Gerald Moor on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XCHZRJNM. Transaction: MzAxNjM3NzU4NWFkaXF6a2N4.

  20. 26 May 2010 Director's details changed for Mr Colin Moor on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XCHZQJNL. Transaction: MzAxNjM3NzU4MmFkaXF6a2N4.

  21. 25 May 2010 Total exemption small company accounts made up to 30 August 2009 [View PDF]

    Action Date: 30 August 2009. Category: Accounts. Type: AA. Barcode: ATPX6K7M. Transaction: MzAxNjIzNTI5MGFkaXF6a2N4.

  22. 7 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XD3J3IXE. Transaction: MzAxMjk3ODIyMGFkaXF6a2N4.

  23. 19 October 2009 Termination of appointment of Marta Torres-White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNT1SE8S. Transaction: MzAwMDk4NjYzM2FkaXF6a2N4.

  24. 17 September 2009 Director appointed mrs marta torres-white [View PDF]

    Category: Officers. Type: 288a. Barcode: XCRNMDCY. Transaction: MjA0MTUxNjA2MmFkaXF6a2N4.

  25. 17 September 2009 Director appointed mr colin moor [View PDF]

    Category: Officers. Type: 288a. Barcode: XCRDNDCP. Transaction: MjA0MTUxNDY0OWFkaXF6a2N4.

  26. 2 July 2009 Total exemption small company accounts made up to 30 August 2008 [View PDF]

    Action Date: 30 August 2008. Category: Accounts. Type: AA. Barcode: L408IB5V. Transaction: MjAzNjMwOTQ0MGFkaXF6a2N4.

  27. 24 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IO9992. Transaction: MjAzMTM3NDcyNWFkaXF6a2N4.

  28. 6 June 2008 Total exemption small company accounts made up to 30 August 2007 [View PDF]

    Action Date: 30 August 2007. Category: Accounts. Type: AA. Barcode: AXVYF0CR. Transaction: MjAwNjc5NDY2M2FkaXF6a2N4.

  29. 21 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV574Z07. Transaction: MjAwMzcwMzYzN2FkaXF6a2N4.

  30. 11 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ4Mjc5N2FkaXF6a2N4.

  31. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIzMjQwN2FkaXF6a2N4.

  32. 28 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1MDUwOWFkaXF6a2N4.

  33. 8 February 2007 Total exemption small company accounts made up to 30 August 2006 [View PDF]

    Action Date: 30 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMDYwMWFkaXF6a2N4.

  34. 26 January 2007 Return made up to 24/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc0OTU5M2FkaXF6a2N4.

  35. 3 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQyMzg5OWFkaXF6a2N4.

  36. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA3Mjk1MmFkaXF6a2N4.

  37. 15 December 2005 Accounting reference date extended from 31/03/06 to 30/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzQ0NTI2N2FkaXF6a2N4.

  38. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIwNjk2OGFkaXF6a2N4.

  39. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE3NjI0OWFkaXF6a2N4.

  40. 14 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ1NTg0OGFkaXF6a2N4.

  41. 14 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk3ODgzMmFkaXF6a2N4.

  42. 14 April 2005 Ad 05/04/05--------- £ si 3@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDkzNTg5NWFkaXF6a2N4.

  43. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1NjkxN2FkaXF6a2N4.

  44. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzAyMzU0NGFkaXF6a2N4.

  45. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTgxNDgxNmFkaXF6a2N4.

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