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Aggregate Commercial Industries Ltd

Company Registration Number: 07217089

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.
Aggregate Commercial Industries Ltd is a Private Company Limited by Shares first registered on 8 April 2010. Its current registered address is in London.

Registered Address

85 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 7LT

There are 4025 companies currently registered at this postcode, including this one.

All companies at W1W 7LT

Registration Data

Company Number

07217089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,170£58,170£58,175£0£0£0£0
of which Cash £58,170£58,170£58,175£0£0£0£0
Total Assets £58,170£58,170£58,175£0£0£0£0
Current Liabilities £58,453£58,453£58,458£0£0£0£0
Net Current Assets £-283£-283£-283£0£0£0£0
Total Net Worth £-283£-283£-283£0£0£0£0

Previous Names

No previous names

Company Officers

  • CONSTANTIN, Dorothi-Carmen

    Director

    Appointed on 29 August 2017

     

    Nationality: Romanian

    Occupation: Fashion Designer

    Month of birth: February 1984

    Flat 2
    36-37 Grosvenor Square
    London
    W1K 2HN
    England

  • KULWIN, Michael, Dr

    Director

    Appointed on 8 April 2010

    Resigned on 30 August 2017

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: October 1956

    First Floor
    Holborn Gate
    330 High Holborn
    London
    WC1V 7QT

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

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Latest Filings

  1. 16 April 2018 [View PDF]

    Action Date: 8 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73ZS6NS. Transaction: MzIwMjY3NDgzN2FkaXF6a2N4.

  2. 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X71BOHH5. Transaction: MzE5OTU4MTMzM2FkaXF6a2N4.

  3. 8 March 2018 Director's details changed for Ms Dorothi-Carmen Constantin on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Officers. Type: CH01. Barcode: X71BN3LL. Transaction: MzE5OTU3OTc3NGFkaXF6a2N4.

  4. 8 March 2018 Registered office address changed from First Floor Holborn Gate 330 High Holborn London WC1V 7QT to 85 Great Portland Street London W1W 7LT on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Address. Type: AD01. Barcode: X71BMIM3. Transaction: MzE5OTU3OTEyN2FkaXF6a2N4.

  5. 31 January 2018 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YRWEA0. Transaction: MzE5NjY1ODEwMGFkaXF6a2N4.

  6. 9 October 2017 [View PDF]

    Action Date: 30 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GOWO0A. Transaction: MzE4NzM2ODM1N2FkaXF6a2N4.

  7. 9 October 2017 [View PDF]

    Action Date: 30 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GOWNY2. Transaction: MzE4NzM2ODM0NGFkaXF6a2N4.

  8. 31 August 2017 Termination of appointment of Michael Kulwin as a director on 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Officers. Type: TM01. Barcode: X6DZQFSQ. Transaction: MzE4NDIxNzE4NGFkaXF6a2N4.

  9. 31 August 2017 Appointment of Ms Dorothi-Carmen Constantin as a director on 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Officers. Type: AP01. Barcode: X6DZO6BD. Transaction: MzE4NDIxNTA3N2FkaXF6a2N4.

  10. 11 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642Y1WQ. Transaction: MzE3MzIxOTc3OWFkaXF6a2N4.

  11. 25 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57QGWO1. Transaction: MzE0OTM1MDI0NGFkaXF6a2N4.

  12. 11 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54OC9AG. Transaction: MzE0NjA5MDA1OWFkaXF6a2N4.

  13. 30 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4AO0IOB. Transaction: MzEyNjE1NTA4MWFkaXF6a2N4.

  14. 10 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X450TWSQ. Transaction: MzEyMDk2NDcxM2FkaXF6a2N4.

  15. 11 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39SV5C9. Transaction: MzEwMTc0NDA0NmFkaXF6a2N4.

  16. 11 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35MBVR5. Transaction: MzA5ODA3ODA5OWFkaXF6a2N4.

  17. 20 September 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: A2H7MWDE. Transaction: MzA4NTQ2Mzk5M2FkaXF6a2N4.

  18. 20 September 2013 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: A2H7MWCY. Transaction: MzA4NTQ2MzkzNmFkaXF6a2N4.

  19. 20 September 2013 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: A2H7MWCI. Transaction: MzA4NTQ2Mzg4M2FkaXF6a2N4.

  20. 20 September 2013 Director's details changed for Dr Michael Kulwin on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: A2H7MWCA. Transaction: MzA4NTQ2MzcwMGFkaXF6a2N4.

  21. 20 September 2013 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: A2GPN2HM. Transaction: MzA4NTQ2MzU2MmFkaXF6a2N4.

  22. 20 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GPN2GA. Transaction: MzA4NTQ2MzUxNGFkaXF6a2N4.

  23. 20 September 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A2GPN2J6. Transaction: MzA4NTQ2MzUwMWFkaXF6a2N4.

  24. 20 September 2013 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A2GPN2JE. Transaction: MzA4NTQ2MzQ0N2FkaXF6a2N4.

  25. 20 September 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2GXDNGZ. Transaction: MzA4NTM2NDQ0N2FkaXF6a2N4.

  26. 22 November 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NzE4NTEzMGFkaXF6a2N4.

  27. 9 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTQyMjMyMGFkaXF6a2N4.

  28. 8 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDWEHIZI. Transaction: MzAxMzA5MTAyNGFkaXF6a2N4.

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54.224.99.70 Tue, 24 Apr 2018 00:33:48 +0100