Aggregate Solutions Ltd

Company Registration Number: 09385752

Company registered in England and Wales

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Aggregate Solutions Ltd is a Private Company Limited by Shares first registered on 13 January 2015. Its current registered address is in London.

Registered Address

JOHN MOLLOY
12 BARBERS ROAD
STRATFORD
LONDON
E15 2PH

There are 13 companies currently registered at this postcode, including this one.

All companies at E15 2PH

Registration Data

Company Number

09385752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £760
Current Assets £100
of which Cash £0
Total Assets £860
Current Liabilities £480
Net Current Assets £-380
Total Net Worth £380

Previous Names

No previous names

Company Officers

  • DENNETT, Nicholas

    Secretary

    Appointed on 13 January 2015

     

    C/O John Molloy
    12 Barbers Road
    Stratford
    London
    E15 2PH
    England

  • DENNETT, Nick

    Secretary

    Appointed on 13 January 2015

     

    12
    Barbers Road
    Stratford
    London
    E15 2PH
    England

  • THORNTON, Paul Howard

    Director

    Appointed on 19 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    12 Barbers Road
    London
    London
    E15 2PH
    England

  • MOLLOY, John

    Director

    Appointed on 13 January 2015

    Resigned on 23 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    12
    Barbers Road
    Stratford
    London
    E15 2PH
    England

  • SKINNER, James

    Director

    Appointed on 23 June 2016

    Resigned on 19 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    The Retreat
    406 Roding Lane South
    Woodford Green
    Essex
    IG8 8EY
    England

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

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Latest Filings

  1. 9 November 2016 Termination of appointment of James Skinner as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5JDJKF7. Transaction: MzE2MTU5NDM2OGFkaXF6a2N4.

  2. 9 November 2016 Appointment of Mr Paul Howard Thornton as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5JDJJSJ. Transaction: MzE2MTU5NDIxMWFkaXF6a2N4.

  3. 12 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5B2TXOZ. Transaction: MzE1MjczMTUwNGFkaXF6a2N4.

  4. 27 June 2016 Appointment of Mr James Skinner as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP01. Barcode: X5A24PGX. Transaction: MzE1MTc0MDMyNGFkaXF6a2N4.

  5. 27 June 2016 Termination of appointment of John Molloy as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X5A24OVU. Transaction: MzE1MTc0MDI1N2FkaXF6a2N4.

  6. 24 June 2016 Termination of appointment of John Molloy as a director on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: TM01. Barcode: X59UF7DD. Transaction: MzE1MTU2MTg0NGFkaXF6a2N4.

  7. 15 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKD7FN. Transaction: MzEzOTcxODA0OWFkaXF6a2N4.

  8. 15 December 2015 Appointment of Mr Nicholas Dennett as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP03. Barcode: X4MBZXKR. Transaction: MzEzNzU5ODg2M2FkaXF6a2N4.

  9. 13 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YXT27T. Transaction: MzExNTIzMTUwOGFkaXF6a2N4.

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