Aggregate Movements Solutions Limited

Company Registration Number: 08155235

Company registered in England and Wales

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Aggregate Movements Solutions Limited is a Private Company Limited by Shares first registered on 24 July 2012. Its current registered address is in Bedford.

Registered Address

50A ROOKERY ROAD
WYBOSTON
BEDFORD
MK44 3AX

There are 16 companies currently registered at this postcode, including this one.

All companies at MK44 3AX

Registration Data

Company Number

08155235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £409,802£310,235£163,055
of which Cash £56,936£156,265£83,878
Total Assets £409,802£310,235£163,055
Current Liabilities £364,505£250,868£150,690
Net Current Assets £45,297£59,367£12,365
Total Net Worth £55,210£59,367£12,365

Previous Names

No previous names

Company Officers

  • BATES, Mark Jason

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    48
    High Street, Cranford
    Kettering
    Northants
    NN14 4AA
    United Kingdom

  • DAY, David

    Director

    Appointed on 24 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    18
    Upway
    London
    N12 8QA
    United Kingdom

  • LARINA-BATES, Elena

    Secretary

    Appointed on 23 September 2013

    Resigned on 31 August 2016

    50a
    Rookery Road
    Wyboston
    Bedford
    MK44 3AX
    England

  • MURRAY, Lloyd John

    Secretary

    Appointed on 24 July 2012

    Resigned on 23 September 2013

    9a
    Friern Watch Avenue
    London
    N12 9NX
    United Kingdom

  • WILBORN, Dean David

    Director

    Appointed on 24 July 2012

    Resigned on 19 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    10
    Church Road
    Piddington
    Northants
    NN7 2DE
    United Kingdom

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

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Latest Filings

  1. 5 September 2016 Termination of appointment of Elena Larina-Bates as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5EUSZ8Y. Transaction: MzE1NjYyODQ0NmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9CN5. Transaction: MzE1MzU5NTY3NmFkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55EKKJD. Transaction: MzE0Njg0MTE3OGFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJM8KB. Transaction: MzEyNzgyMDk0NGFkaXF6a2N4.

  5. 12 May 2015 Registered office address changed from The Granary 27C Silver Street Buckden St. Neots Cambridgeshire PE19 5TS to 50a Rookery Road Wyboston Bedford MK44 3AX on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479INIP. Transaction: MzEyMjk3MTU3MWFkaXF6a2N4.

  6. 17 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41E9R82. Transaction: MzExNzQ1MDI5N2FkaXF6a2N4.

  7. 24 July 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTSVEX. Transaction: MzEwNDM0MzczMWFkaXF6a2N4.

  8. 4 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35464P6. Transaction: MzA5NzY1NDk0NmFkaXF6a2N4.

  9. 10 December 2013 Registered office address changed from the Granary Silver Street Buckden St. Neots Cambridgeshire PE19 5TS England on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWVZ88. Transaction: MzA5MDQzMTc1MGFkaXF6a2N4.

  10. 12 November 2013 Appointment of Mrs Elena Larina-Bates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KYQDS9. Transaction: MzA4ODYwNDcwMmFkaXF6a2N4.

  11. 12 November 2013 Termination of appointment of Lloyd Murray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KYQDLM. Transaction: MzA4ODYwNDYwNmFkaXF6a2N4.

  12. 24 September 2013 Registered office address changed from 9a Friern Watch Avenue London N12 9NX United Kingdom on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKVUJT. Transaction: MzA4NTY3MDA5MWFkaXF6a2N4.

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

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAB7AP. Transaction: MzA4MzcxOTg3MmFkaXF6a2N4.

  14. 22 August 2013 Termination of appointment of Dean Wilborn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FAB28G. Transaction: MzA4MzcxODM3NmFkaXF6a2N4.

  15. 31 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A216XCO0. Transaction: MzA3MjIwODk1OWFkaXF6a2N4.

  16. 24 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DTEV0X. Transaction: MzA2MTMwNDc5N2FkaXF6a2N4.

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