Aggora Group Ltd

Company Registration Number: 05759176

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aggora Group Ltd is a Private Company Limited by Shares first registered on 28 March 2006. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
ENGLAND
W1H 7JT

There are 75 companies currently registered at this postcode, including this one.

All companies at W1H 7JT

Registration Data

Company Number

05759176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA056768

Registration Start Date

23 May 2014

Registration Expiry Date

22 May 2018

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£567,222£532,076£485,027£380,270£340,151£309,517
Current Assets £5,334,703£4,403,981£3,795,892£2,127,317£1,244,784£843,540£599,844£399,812
of which Cash £708,957£592,584£783,583£318,948£182,853£100,587£73,665£22,226
Total Assets £5,334,703£4,403,981£4,363,114£2,659,393£1,729,811£1,223,810£939,995£709,329
Current Liabilities £4,150,474£3,377,760£308,793£203,377£141,901£88,834£108,838£105,744
Net Current Assets £1,184,229£1,026,221£3,487,099£1,923,940£1,102,883£754,706£491,006£294,068
Total Net Worth £1,714,777£1,573,741£4,054,321£2,456,016£1,587,910£1,134,976£831,157£603,585

Previous Names

  • ABC AGGORA GROUP LIMITED, active until 20 July 2007

Company Officers

  • WAINWRIGHT, Norma Georgina

    Secretary

    Appointed on 28 March 2006

     

    Centech House
    Centech Park
    Fringe Meadow Road North Moons Moat
    Redditch
    Worcestershire
    B98 9NR
    United Kingdom

  • POINTON, Simon David

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Shareholder

    Month of birth: April 1975

    Holly Bank Cottage
    Dale Hill
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1QJ
    United Kingdom

  • THEWLIS, Douglas

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    51 Haslewood Road
    Newton Aycliffe
    County Durham
    DL5 4XF

  • WAINWRIGHT, Norma Georgina

    Director

    Appointed on 28 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    Centech House
    Centech Park
    Fringe Meadow Road North Moons Moat
    Redditch
    Worcestershire
    B98 9NR
    United Kingdom

  • MACROW, Robert Richard

    Director

    Appointed on 28 March 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    15 Loveday Close
    Atherstone
    CV9 3AT

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2018 Appointment of Mr Paul Nicholas Hussey as a secretary on 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Officers. Type: AP03. Barcode: X6X9KI62. Transaction: MzE5NDgzMjkwMWFkaXF6a2N4.

  2. 10 January 2018 Registered office address changed from Centech House Centech Park Fringe Meadow Road North Moons Moat Redditch Worcestershire B98 9NR to York House 45 Seymour Street London W1H 7JT on 10 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Address. Type: AD01. Barcode: X6X9H32Z. Transaction: MzE5NDgyODk2MWFkaXF6a2N4.

  3. 9 January 2018 Appointment of Mr Andrew James Tedbury as a director on 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Officers. Type: AP01. Barcode: X6X9K860. Transaction: MzE5NDgzMjQ1NGFkaXF6a2N4.

  4. 9 January 2018 Appointment of Mr Steven Robert Norris as a director on 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Officers. Type: AP01. Barcode: X6X9JYYZ. Transaction: MzE5NDgzMjIwNmFkaXF6a2N4.

  5. 9 January 2018 Appointment of Mr Paul Anthony James Nieduszynski as a director on 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Officers. Type: AP01. Barcode: X6X9JPU1. Transaction: MzE5NDgzMTkyNGFkaXF6a2N4.

  6. 9 January 2018 Appointment of Mr George David Nicholas Tarratt as a director on 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Officers. Type: AP01. Barcode: X6X9JG2Y. Transaction: MzE5NDgzMTYzMGFkaXF6a2N4.

  7. 9 January 2018 Termination of appointment of Douglas Thewlis as a director on 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Officers. Type: TM01. Barcode: X6X9H7CD. Transaction: MzE5NDgyOTEwOWFkaXF6a2N4.

  8. 9 January 2018 Termination of appointment of Norma Georgina Wainwright as a secretary on 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Officers. Type: TM02. Barcode: X6X9H3KO. Transaction: MzE5NDgyOTAwOGFkaXF6a2N4.

  9. 28 November 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6K5H7ZC. Transaction: MzE5MTMwMDgyM2FkaXF6a2N4.

  10. 27 November 2017 [View PDF]

    Action Date: 27 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K3V9VD. Transaction: MzE5MTE3NTYwNGFkaXF6a2N4.

  11. 4 October 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6G0GLY8. Transaction: MzE4Njk2OTIwMGFkaXF6a2N4.

  12. 3 January 2017 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74M7U. Transaction: MzE2NTA5NDE4NWFkaXF6a2N4.

  13. 2 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWNL4P. Transaction: MzE2MzMwMzIxMmFkaXF6a2N4.

  14. 3 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3HC2. Transaction: MzEzNjYxNjU1MWFkaXF6a2N4.

  15. 12 November 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3DW0Q. Transaction: MzEzNDU4OTg2OWFkaXF6a2N4.

  16. 22 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT556A. Transaction: MzExMzgyNTc5MGFkaXF6a2N4.

  17. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMN77. Transaction: MzExMjUwNjgwM2FkaXF6a2N4.

  18. 31 January 2014 Secretary's details changed for Norma Georgina Wainwright on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH03. Barcode: X30PNZ1E. Transaction: MzA5MzcxMzI0MmFkaXF6a2N4.

  19. 31 January 2014 Director's details changed for Norma Georgina Wainwright on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X30PNY9M. Transaction: MzA5MzcxMzEwN2FkaXF6a2N4.

  20. 4 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHCMXD. Transaction: MzA5MDA3NTUyNGFkaXF6a2N4.

  21. 3 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M57W34. Transaction: MzA4OTk2OTgwNGFkaXF6a2N4.

  22. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFCDE. Transaction: MzA2ODY0NDg0MGFkaXF6a2N4.

  23. 5 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHUQ6I. Transaction: MzA2MzYwMzYyNmFkaXF6a2N4.

  24. 5 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIZNQZTJ. Transaction: MzA0ODQwMjA1MWFkaXF6a2N4.

  25. 2 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AES3GX51. Transaction: MzA0MzE4Nzc2NWFkaXF6a2N4.

  26. 23 June 2011 Director's details changed for Mr Douglas Thewlis on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: A1WRHV7H. Transaction: MzAzOTMzODk3NmFkaXF6a2N4.

  27. 16 June 2011 Director's details changed for Mr Douglas Thewlis on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: A59ABV04. Transaction: MzAzODk0NzAxMWFkaXF6a2N4.

  28. 1 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3Y4VPK6. Transaction: MzAyODAyMjc0NWFkaXF6a2N4.

  29. 21 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8P9ZNHJ. Transaction: MzAyMzY4ODYwMWFkaXF6a2N4.

  30. 17 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XHPRPFVT. Transaction: MzAwNTE5MjgzMmFkaXF6a2N4.

  31. 29 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7OQDCSC. Transaction: MjA0MDI4MzQ5M2FkaXF6a2N4.

  32. 2 March 2009 Return made up to 30/11/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASJTI7PS. Transaction: MjAyNzA1Mzk4NWFkaXF6a2N4.

  33. 5 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8PJ5E6. Transaction: MjAxOTQzMDc0MmFkaXF6a2N4.

  34. 5 December 2008 Director's change of particulars / simon pointon / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA8PI5E5. Transaction: MjAxOTQyOTc1NmFkaXF6a2N4.

  35. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A933N57O. Transaction: MjAxOTA3Mjc0MGFkaXF6a2N4.

  36. 12 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyNTUxM2FkaXF6a2N4.

  37. 1 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MjY4M2FkaXF6a2N4.

  38. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk4ODMxMmFkaXF6a2N4.

  39. 4 September 2007 Registered office changed on 04/09/07 from: eagle house the slough studley B80 7EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgzOTI2NmFkaXF6a2N4.

  40. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYxNzI3NGFkaXF6a2N4.

  41. 16 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQ0NzY5OGFkaXF6a2N4.

  42. 7 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzg3MDQzMmFkaXF6a2N4.

  43. 20 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mjc2Mjg2MWFkaXF6a2N4.

  44. 18 June 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MjEwNTU5M2FkaXF6a2N4.

  45. 18 June 2007 Ad 31/05/07--------- £ si [email protected]=3000 £ ic 101/3101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTExODA1MGFkaXF6a2N4.

  46. 18 June 2007 Nc inc already adjusted 31/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTU3ODc1NWFkaXF6a2N4.

  47. 18 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTcyOTE4NmFkaXF6a2N4.

  48. 18 May 2007 Return made up to 28/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM1NDA5MmFkaXF6a2N4.

  49. 2 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2NDg4MmFkaXF6a2N4.

  50. 20 December 2006 Ad 11/12/06--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDE4NjA3MmFkaXF6a2N4.

  51. 20 December 2006 Nc inc already adjusted 08/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDE4NjA3MWFkaXF6a2N4.

  52. 20 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE4Mjc3MmFkaXF6a2N4.

  53. 20 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE4MjQzOGFkaXF6a2N4.

  54. 20 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDE4NTg0NWFkaXF6a2N4.

  55. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzcxMzI4OGFkaXF6a2N4.

  56. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMyNzM3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

107.22.48.243 Fri, 27 Apr 2018 02:37:17 +0100