Aggmax Transport Ltd

Company Registration Number: 09025017

Company registered in England and Wales

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Aggmax Transport Ltd is a Private Company Limited by Shares first registered on 6 May 2014. Its current registered address is in London.

Registered Address

JUBILEE HOUSE
TOWNSEND LANE
LONDON
ENGLAND
NW9 8TZ

There are 221 companies currently registered at this postcode, including this one.

All companies at NW9 8TZ

Registration Data

Company Number

09025017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 May

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £774,990£3
of which Cash £9,561£3
Total Assets £774,990£3
Current Liabilities £658,698£0
Net Current Assets £116,292£3
Total Net Worth £215,927£3

Previous Names

No previous names

Company Officers

  • BROADBELT, Mark

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1969

    Jubilee House
    Townsend Lane
    London
    NW9 8TZ
    England

  • HARRISON, Sally

    Director

    Appointed on 6 May 2014

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1974

    Belfry House
    Bell Lane
    Hertford
    SG14 1BP
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AG4IAG. Transaction: MzE4MDI0ODIwNWFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69NCUA1. Transaction: MzE3OTM5Mzk3MGFkaXF6a2N4.

  3. 2 May 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X65M1BPM. Transaction: MzE3NDg2MDk5NWFkaXF6a2N4.

  4. 1 February 2017 Registered office address changed from Belfry House Bell Lane Hertford SG14 1BP to Jubilee House Townsend Lane London NW9 8TZ on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC2GKQ. Transaction: MzE2Nzk1OTA5MGFkaXF6a2N4.

  5. 21 January 2017 Registration of charge 090250170003, created on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Mortgage. Type: MR01. Barcode: A5YM4169. Transaction: MzE2NzUzOTQzMWFkaXF6a2N4.

  6. 25 July 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X5BQJWK8. Transaction: MzE1MzQ2OTcwMWFkaXF6a2N4.

  7. 16 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VYI2H. Transaction: MzE0MjAxNDc5NWFkaXF6a2N4.

  8. 22 July 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X4C6QF4P. Transaction: MzEyNzU0MDc2OWFkaXF6a2N4.

  9. 8 July 2015 Registration of charge 090250170002, created on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B6EAS0. Transaction: MzEyNjY5ODcyNWFkaXF6a2N4.

  10. 2 July 2015 Registration of charge 090250170001, created on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Mortgage. Type: MR01. Barcode: X4ATBR9E. Transaction: MzEyNjMzMzE4N2FkaXF6a2N4.

  11. 12 September 2014 Director's details changed for Mr Mark Broadbelt on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3GAB8SY. Transaction: MzEwNzQwMzIwNWFkaXF6a2N4.

  12. 12 September 2014 Termination of appointment of Sally Harrison as a director on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM01. Barcode: X3GAB5XT. Transaction: MzEwNzQwMjI2M2FkaXF6a2N4.

  13. 6 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X374U6DF. Transaction: MzA5OTM4MjkyMGFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 04:51:08 +0100