Aggregion Ltd

Company Registration Number: 09437805

Company registered in England and Wales

Approximate Location Map
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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.
Aggregion Ltd is a Private Company Limited by Shares first registered on 13 February 2015. Its current registered address is in London.

Registered Address

1 BERKELEY STREET
MAYFAIR
LONDON
UNITED KINGDOM
W1J 8DJ

There are 239 companies currently registered at this postcode, including this one.

All companies at W1J 8DJ

Registration Data

Company Number

09437805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £5,493
of which Cash £5,493
Total Assets £5,493
Current Liabilities £10,281
Net Current Assets £-4,788
Total Net Worth £4,788

Previous Names

No previous names

Company Officers

  • LABARTKAVA, Levan

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    23c Froghall Avenue
    Aberdeen
    AB24 3JX
    Scotland

  • KNIGHT, Paul David

    Director

    Appointed on 4 June 2015

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    Kingfisher House
    11 Hoffmanns Way
    Chelmsford
    Essex
    CM1 1GU
    England

  • MURPHY, Seamus Joseph

    Director

    Appointed on 13 February 2015

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    18 Hyde Gardens
    Eastbourne
    East Sussex
    BN21 4PT
    United Kingdom

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

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5C68UBS. Transaction: MzE1MzkxNDAwN2FkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51BI01C. Transaction: MzE0MjQwNjY2NGFkaXF6a2N4.

  3. 23 December 2015 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU England to 1 Berkeley Street Mayfair London W1J 8DJ on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUQUKQ. Transaction: MzEzODI3NzE5NGFkaXF6a2N4.

  4. 2 November 2015 Termination of appointment of Paul David Knight as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JCM8OI. Transaction: MzEzNDI2OTUzOGFkaXF6a2N4.

  5. 2 November 2015 Appointment of Mr Levan Labartkava as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JCM841. Transaction: MzEzNDI2OTQ4OGFkaXF6a2N4.

  6. 17 September 2015 Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5P75E. Transaction: MzEzMTE1NTA4NWFkaXF6a2N4.

  7. 5 June 2015 Termination of appointment of Seamus Joseph Murphy as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X48XJPK1. Transaction: MzEyNDU5NzgzOGFkaXF6a2N4.

  8. 4 June 2015 Appointment of Mr Paul David Knight as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X48UZY2Q. Transaction: MzEyNDU1ODU4N2FkaXF6a2N4.

  9. 13 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X413UTRC. Transaction: MzExNzE1OTYzNGFkaXF6a2N4.

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