Aggmore Capital Partners Management Limited

Company Registration Number: 07925524

Company registered in England and Wales

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Aggmore Capital Partners Management Limited is a Private Company Limited by Shares first registered on 26 January 2012. 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

07925524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £3£3£0
Current Assets £1£46£0
of which Cash £1£46£0
Total Assets £4£49£0
Current Liabilities £0£0£0
Net Current Assets £1£46£0
Total Net Worth £4£49£0

Previous Names

No previous names

Company Officers

  • MARSDEN, Christopher

    Director

    Appointed on 26 January 2012

     

    Nationality: British

    Occupation: Partner

    Month of birth: January 1966

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

  • BASHIR, Paul

    Director

    Appointed on 26 January 2012

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Partner

    Month of birth: September 1975

    35
    Dover Street
    London
    W1S 4NQ
    United Kingdom

  • PATEL, Shilen

    Director

    Appointed on 26 January 2012

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Partner

    Month of birth: December 1981

    35
    Dover Street
    London
    W1S 4NQ
    United Kingdom

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 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZKXU. Transaction: MzE1OTM0OTgyOGFkaXF6a2N4.

  2. 7 September 2016 Registered office address changed from One Berkeley Street London W1J 8DJ to Acre House 11/15 William Road London NW1 3ER on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F03Z3T. Transaction: MzE1Njg3MjkyMWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTSQB. Transaction: MzE0MDkyNzMxMmFkaXF6a2N4.

  4. 12 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1A8PF. Transaction: MzEzMjcyOTkyMmFkaXF6a2N4.

  5. 13 April 2015 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A442SMHN. Transaction: MzEyMDUzMjYyMWFkaXF6a2N4.

  6. 14 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzA4NDc5NmFkaXF6a2N4.

  7. 11 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X4118CL4. Transaction: MzExNzA4NDc3M2FkaXF6a2N4.

  8. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ2Mzk2OWFkaXF6a2N4.

  9. 11 February 2014 Registered office address changed from 35 Dover Street London W1S 4NQ on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31I0ORL. Transaction: MzA5NDMxMDYyNGFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4AW0. Transaction: MzA5MzM4OTU4MmFkaXF6a2N4.

  11. 19 December 2013 Termination of appointment of Shilen Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKCKOU. Transaction: MzA5MTE1MTA0MmFkaXF6a2N4.

  12. 28 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FCLPGB. Transaction: MzA4Mzk4NzMxOWFkaXF6a2N4.

  13. 2 July 2013 Termination of appointment of Paul Bashir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRHV0H. Transaction: MzA4MDgyNTU0MWFkaXF6a2N4.

  14. 28 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDY0NTU5NmFkaXF6a2N4.

  15. 20 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22MTRC8. Transaction: MzA3MzE4MDY1MGFkaXF6a2N4.

  16. 20 February 2013 Director's details changed for Mr Shilen Patel on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X22MTRC0. Transaction: MzA3MzE4MDUyMWFkaXF6a2N4.

  17. 20 February 2013 Director's details changed for Paul Bashir on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X22MTRBK. Transaction: MzA3MzE4MDUxNWFkaXF6a2N4.

  18. 20 February 2013 Director's details changed for Christopher Marsden on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X22MTRBS. Transaction: MzA3MzE4MDUxOGFkaXF6a2N4.

  19. 5 October 2012 Registered office address changed from Second Floor 35 Dover Street London W1S 4NQ United Kingdom on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1IWFKSJ. Transaction: MzA2NTM0ODIxM2FkaXF6a2N4.

  20. 8 June 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1ANZDKI. Transaction: MzA1ODgyNjM3MGFkaXF6a2N4.

  21. 23 April 2012 Current accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A178D01T. Transaction: MzA1NjI3NzQ0MGFkaXF6a2N4.

  22. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI3NzMzMGFkaXF6a2N4.

  23. 23 April 2012 Statement of capital following an allotment of shares on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Capital. Type: SH01. Barcode: A178D02X. Transaction: MzA1NjI3Njk5NmFkaXF6a2N4.

  24. 26 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11CNHX5. Transaction: MzA1MTQzNTY1NmFkaXF6a2N4.

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