Aggrade Holdings Limited

Company Registration Number: 09146963

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.
Aggrade Holdings Limited is a Private Company Limited by Shares first registered on 24 July 2014. Its current registered address is in Camberley, Surrey.

Registered Address

8 DURHAM DRIVE
CAMBERLEY
SURREY
GU16 6GG

There are 3 companies currently registered at this postcode, including this one.

All companies at GU16 6GG

Registration Data

Company Number

09146963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £235,489
of which Cash £0
Total Assets £235,489
Current Liabilities £2,949
Net Current Assets £232,540
Total Net Worth £232,541

Previous Names

No previous names

Company Officers

  • POLITI, Francesco

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Direcrtor

    Month of birth: October 1974

    8 Durham Drive
    Camberley
    Surrey
    GU16 6GG
    England

  • POLITI, Andrea

    Director

    Appointed on 6 January 2016

    Resigned on 31 August 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1976

    104a Lexham Gardens
    London
    W8 6JQ
    United Kingdom

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

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. 14 September 2016 Termination of appointment of Andrea Politi as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5FIDZ4P. Transaction: MzE1NzM3MjYwNmFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN523U. Transaction: MzE1NjUwMDE0NGFkaXF6a2N4.

  3. 26 August 2016 Statement of capital following an allotment of shares on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Capital. Type: SH01. Barcode: X5E7IYDL. Transaction: MzE1NjAxOTIwN2FkaXF6a2N4.

  4. 26 August 2016 Statement of capital following an allotment of shares on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Capital. Type: SH01. Barcode: X5E7IYCH. Transaction: MzE1NjAxOTIxNWFkaXF6a2N4.

  5. 18 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X556P53D. Transaction: MzE0NjU2MzA2OWFkaXF6a2N4.

  6. 6 January 2016 Appointment of Mr Andrea Politi as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y224HS. Transaction: MzEzOTEyNDU4MmFkaXF6a2N4.

  7. 4 January 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4MLBXC9. Transaction: MzEzODg1MjQwNmFkaXF6a2N4.

  8. 4 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4MLBXCH. Transaction: MzEzODg1MjI0OGFkaXF6a2N4.

  9. 4 January 2016 Statement of capital following an allotment of shares on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Capital. Type: SH01. Barcode: A4MLBXCP. Transaction: MzEzODg1MDA1MmFkaXF6a2N4.

  10. 4 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNTEJYQUhhZGlxemtjeA.

  11. 10 August 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: X4DHKDDC. Transaction: MzEyODY5ODczM2FkaXF6a2N4.

  12. 3 February 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3ZNU8WW. Transaction: MzExNjU1NDE4N2FkaXF6a2N4.

  13. 2 February 2015 Statement of capital following an allotment of shares on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Capital. Type: SH01. Barcode: A3ZNU8X4. Transaction: MzExNjA2MzA3MmFkaXF6a2N4.

  14. 15 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOV0FJTkZhZGlxemtjeA.

  15. 4 December 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3LZXIW8. Transaction: MzExMjc3OTI2OGFkaXF6a2N4.

  16. 4 December 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3LZXITK. Transaction: MzExMjc3OTIxMWFkaXF6a2N4.

  17. 4 December 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3LZXI9D. Transaction: MzExMjc3OTE5N2FkaXF6a2N4.

  18. 3 December 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3LXDGC2. Transaction: MzExMjcwNTgwNmFkaXF6a2N4.

  19. 3 December 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3LXDFA9. Transaction: MzExMjcwNTQ0NmFkaXF6a2N4.

  20. 3 December 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3LXDEE1. Transaction: MzExMjcwNTI2N2FkaXF6a2N4.

  21. 3 December 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3LXDEJ5. Transaction: MzExMjcwNTMzN2FkaXF6a2N4.

  22. 3 December 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3LXDDMP. Transaction: MzExMjcwNTA3M2FkaXF6a2N4.

  23. 3 December 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3LXDDHS. Transaction: MzExMjcwNTAxMmFkaXF6a2N4.

  24. 3 December 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3LXD9YQ. Transaction: MzExMjcwNDA2N2FkaXF6a2N4.

  25. 2 December 2014 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3LX6CUO. Transaction: MzExMjU4Mzg5NGFkaXF6a2N4.

  26. 2 December 2014 Statement of capital following an allotment of shares on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Capital. Type: SH01. Barcode: X3LX6CAB. Transaction: MzExMjU4MzY3M2FkaXF6a2N4.

  27. 2 December 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3LX64WS. Transaction: MzExMjU4MjAwNWFkaXF6a2N4.

  28. 2 December 2014 Statement of capital following an allotment of shares on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Capital. Type: SH01. Barcode: X3LX601T. Transaction: MzExMjU4MDg3M2FkaXF6a2N4.

  29. 24 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CTUALL. Transaction: MzEwNDM1ODI4MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.