Aggmore 7 Limited

Company Registration Number: 05489192

Company registered in England and Wales

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Aggmore 7 Limited is a Private Company Limited by Shares first registered on 23 June 2005. Its current registered address is in London.

Registered Address

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

There are 1933 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05489192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £173,980£554,864£207,227£839,521£388,172
of which Cash £10,844£1,452£2,764£37,793£20,193
Total Assets £173,980£554,864£207,227£839,521£388,172
Current Liabilities £877,824£1,257,123£922,660£1,564,582£1,130,466
Net Current Assets £-703,844£-702,259£-715,433£-725,061£-742,294
Total Net Worth £-703,844£-702,259£-715,433£-725,061£-742,294

Previous Names

No previous names

Company Officers

  • STOTEN, Amanda Jane

    Secretary

    Appointed on 25 July 2005

     

    Nationality: British

    59
    Common Rise
    Hitchin
    Hertfordshire
    SG4 0HW
    England

  • MARSDEN, Christopher William

    Director

    Appointed on 24 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

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

  • NOAKES, Angharad

    Secretary

    Appointed on 24 June 2005

    Resigned on 25 July 2005

    77e Warwick Avenue
    London
    W9 2PP

  • RB SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 23 June 2005

    Resigned on 24 June 2005

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

  • RB DIRECTORS ONE LIMITED

    Corporate Director

    Appointed on 23 June 2005

    Resigned on 24 June 2005

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

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 10 October 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5GMZKYA. Transaction: MzE1OTM0OTgyN2FkaXF6a2N4.

  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: X5DHENFV. Transaction: MzE1NTI0MjY4OGFkaXF6a2N4.

  3. 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: X5C67VWR. Transaction: MzE1Mzg5ODI3MWFkaXF6a2N4.

  4. 20 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL9Y00. Transaction: MzE1MzI5OTE3NmFkaXF6a2N4.

  5. 6 August 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4D7D2XK. Transaction: MzEyODU1NjU0NGFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OVZD. Transaction: MzEyNTY2NDMzOWFkaXF6a2N4.

  7. 23 June 2015 Secretary's details changed for Mrs Amanda Jane Stoten on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH03. Barcode: X4A5OVVT. Transaction: MzEyNTY2NDI1M2FkaXF6a2N4.

  8. 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: L3M3MVEI. Transaction: MzExMzIyNDgwNGFkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBOIQB. Transaction: MzEwMzkyNDI3OGFkaXF6a2N4.

  10. 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: X3202KSW. Transaction: MzA5NDY5MzE0MGFkaXF6a2N4.

  11. 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: X31I0MKY. Transaction: MzA5NDMxMDE5M2FkaXF6a2N4.

  12. 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: L2BY150P. Transaction: MzA4MTQ0MDY2MGFkaXF6a2N4.

  13. 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: X2BENANS. Transaction: MzA4MDYwODg1MmFkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6Q15N. Transaction: MzA4MDMyOTIxMWFkaXF6a2N4.

  15. 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: X1K42OS3. Transaction: MzA2NjIxNjM1M2FkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1D14VMW. Transaction: MzA2MDczMzA0MmFkaXF6a2N4.

  17. 3 February 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L11OB07M. Transaction: MzA1MTg1OTEwN2FkaXF6a2N4.

  18. 30 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X28V7VFJ. Transaction: MzAzOTcyMzI2N2FkaXF6a2N4.

  19. 29 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8US2SQZ. Transaction: MzAzNDY0MDU2NmFkaXF6a2N4.

  20. 15 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XKEPGLPA. Transaction: MzAxOTYxMjI2NWFkaXF6a2N4.

  21. 2 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMKA1LAX. Transaction: MzAxODgwNDQ3NWFkaXF6a2N4.

  22. 9 September 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADC0D4D. Transaction: MjA0MTAwMTUzMWFkaXF6a2N4.

  23. 9 September 2009 Secretary's change of particulars / amanda bradburn / 02/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XADBZD4B. Transaction: MjA0MDk5ODI3OGFkaXF6a2N4.

  24. 11 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L3WU2BF6. Transaction: MjAzNjk2MjUxM2FkaXF6a2N4.

  25. 1 December 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LDKJ057D. Transaction: MjAxOTEwMjM0MGFkaXF6a2N4.

  26. 27 October 2008 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: LGCZ648U. Transaction: MjAxNjQ2NDI3MmFkaXF6a2N4.

  27. 15 August 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4YZ2AV. Transaction: MjAxMTEyMzU3NWFkaXF6a2N4.

  28. 14 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMyNzU0NGFkaXF6a2N4.

  29. 15 August 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2MzIxNmFkaXF6a2N4.

  30. 30 August 2006 Accounting reference date extended from 31/07/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDAyMDIwMGFkaXF6a2N4.

  31. 27 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAzOTQ5NmFkaXF6a2N4.

  32. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjcwNDgwM2FkaXF6a2N4.

  33. 8 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQ4MzM0M2FkaXF6a2N4.

  34. 25 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjMxMTIxNWFkaXF6a2N4.

  35. 25 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTY4ODQyMGFkaXF6a2N4.

  36. 25 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTkzMjc4MGFkaXF6a2N4.

  37. 25 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM0MzQwMmFkaXF6a2N4.

  38. 6 July 2005 Registered office changed on 06/07/05 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQ4MjI4M2FkaXF6a2N4.

  39. 6 July 2005 Accounting reference date extended from 30/06/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzc4ODkzMWFkaXF6a2N4.

  40. 6 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ4ODg5MGFkaXF6a2N4.

  41. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzAxOTYyMmFkaXF6a2N4.

  42. 6 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg3NDExMGFkaXF6a2N4.

  43. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTY2MjM5MGFkaXF6a2N4.

  44. 23 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQxNjc0M2FkaXF6a2N4.

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