Aggregate Construction LLP

Company Registration Number: OC384115

Limited Liability Partnership for England and Wales

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Aggregate Construction LLP is a Limited Liability Partnership first registered on 8 April 2013. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

304 DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1QQ

There are 950 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

OC384115

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

8 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £54£54£296
of which Cash £0£0£218
Total Assets £54£54£296
Current Liabilities £54£54£5
Net Current Assets £0£0£291
Total Net Worth £0£0£291

Previous Names

No previous names

Company Officers

  • STABLEBOSS LIMITED

    Corporate Llp Designated Member

    Appointed on 8 April 2013

     

    304 Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    England

  • STONEFIRE LIMITED

    Corporate Llp Designated Member

    Appointed on 8 April 2013

     

    304 Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ
    England

  • BONOME, Alberto

    Llp Member

    Appointed on 1 July 2013

    Resigned on 5 April 2014

    Month of birth: October 1981

    Profex House
    25-27 School Lane
    Bushey
    Hertfordshire
    WD23 1SS
    United Kingdom

  • CHANDLER, Paul

    Llp Member

    Appointed on 1 July 2013

    Resigned on 5 April 2014

    Month of birth: March 1976

    Profex House
    25-27 School Lane
    Bushey
    Hertfordshire
    WD23 1SS
    United Kingdom

  • FERGUS, Lindon

    Llp Member

    Appointed on 1 July 2013

    Resigned on 5 April 2014

    Month of birth: November 1978

    Profex House
    25-27 School Lane
    Bushey
    Hertfordshire
    WD23 1SS
    United Kingdom

  • KELLY, John

    Llp Member

    Appointed on 1 January 2014

    Resigned on 5 April 2014

    Month of birth: June 1994

    122
    Firhill Road
    London
    SE6 3SF
    England

  • LEMANI, Bolisomi

    Llp Member

    Appointed on 1 July 2013

    Resigned on 5 April 2014

    Month of birth: April 1958

    Profex House
    25-27 School Lane
    Bushey
    Hertfordshire
    WD23 1SS
    United Kingdom

  • MOCANU, Vlad

    Llp Member

    Appointed on 29 July 2013

    Resigned on 5 April 2014

    Month of birth: July 1990

    Profex House
    25-27 School Lane
    Bushey
    Hertfordshire
    WD23 1SS
    United Kingdom

  • ODONNELL, Michael

    Llp Member

    Appointed on 1 July 2013

    Resigned on 5 April 2014

    Month of birth: July 1953

    Profex House
    25-27 School Lane
    Bushey
    Hertfordshire
    WD23 1SS
    United Kingdom

  • PALASINSKI, Jerzy

    Llp Member

    Appointed on 1 July 2013

    Resigned on 5 April 2014

    Month of birth: March 1952

    Profex House
    25-27 School Lane
    Bushey
    Hertfordshire
    WD23 1SS
    United Kingdom

  • RUSU, Iulian

    Llp Member

    Appointed on 1 July 2013

    Resigned on 5 April 2014

    Month of birth: August 1980

    Profex House
    25-27 School Lane
    Bushey
    Hertfordshire
    WD23 1SS
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5L25HQO. Transaction: MzE2MzkyODEzM2FkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: LLAR01. Barcode: X56XPXTS. Transaction: MzE0ODQ5OTI5OWFkaXF6a2N4.

  3. 25 January 2016 Member's details changed for Stonefire Limited on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: LLCH02. Barcode: X4ZCYFGA. Transaction: MzE0MDQyNTQ5MGFkaXF6a2N4.

  4. 25 January 2016 Member's details changed for Stableboss Limited on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: LLCH02. Barcode: X4ZCYFFE. Transaction: MzE0MDQyNTQwMmFkaXF6a2N4.

  5. 15 January 2016 Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: LLAD01. Barcode: X4YN3NUP. Transaction: MzEzOTgyNjA4MGFkaXF6a2N4.

  6. 21 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4K5ZK8X. Transaction: MzEzNTQyOTQwOWFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: LLAR01. Barcode: X48N36PY. Transaction: MzEyNDI5ODIyMWFkaXF6a2N4.

  8. 8 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3LO7BYI. Transaction: MzExMjc5MDg4MWFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: LLAR01. Barcode: X37PHSC3. Transaction: MzA5OTg1MTYyM2FkaXF6a2N4.

  10. 12 May 2014 Termination of appointment of Iulian Rusu as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37PG60G. Transaction: MzA5OTgzMzYyN2FkaXF6a2N4.

  11. 12 May 2014 Termination of appointment of Michael Odonnell as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37PG5TD. Transaction: MzA5OTgzMzUzMGFkaXF6a2N4.

  12. 12 May 2014 Termination of appointment of Jerzy Palasinski as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37PG5Y0. Transaction: MzA5OTgzMzUzMmFkaXF6a2N4.

  13. 12 May 2014 Termination of appointment of Vlad Mocanu as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37PG5RT. Transaction: MzA5OTgzMzUyN2FkaXF6a2N4.

  14. 12 May 2014 Termination of appointment of John Kelly as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37PG5EJ. Transaction: MzA5OTgzMzQyOWFkaXF6a2N4.

  15. 12 May 2014 Termination of appointment of Lindon Fergus as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37PG5BC. Transaction: MzA5OTgzMzQyNmFkaXF6a2N4.

  16. 12 May 2014 Termination of appointment of Alberto Bonome as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37PG4ZL. Transaction: MzA5OTgzMzMyNGFkaXF6a2N4.

  17. 12 May 2014 Termination of appointment of Paul Chandler as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37PG59K. Transaction: MzA5OTgzMzMyMmFkaXF6a2N4.

  18. 12 May 2014 Termination of appointment of Bolisomi Lemani as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X37PG58G. Transaction: MzA5OTgzMzMyNWFkaXF6a2N4.

  19. 3 April 2014 Current accounting period shortened from 30 April 2014 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: LLAA01. Barcode: X351JTC0. Transaction: MzA5NzU4ODI4NWFkaXF6a2N4.

  20. 6 March 2014 Appointment of Mr John Kelly as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X3339XBV. Transaction: MzA5NTgxMDkyOGFkaXF6a2N4.

  21. 22 October 2013 Appointment of Mr Lindon Fergus as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2JIZ7BN. Transaction: MzA4NzQxMTE2MmFkaXF6a2N4.

  22. 22 October 2013 Appointment of Mr Michael Odonnell as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2JIZ6M8. Transaction: MzA4NzQxMTAxMGFkaXF6a2N4.

  23. 22 October 2013 Appointment of Mr Paul Chandler as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2JIZ6AQ. Transaction: MzA4NzQxMDk1MGFkaXF6a2N4.

  24. 10 September 2013 Appointment of Mr Vlad Mocanu as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2GN79QH. Transaction: MzA4NDc2OTAxMGFkaXF6a2N4.

  25. 30 August 2013 Appointment of Mr Bolisomi Lemani as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2FUVIEG. Transaction: MzA4NDEyMzA3NmFkaXF6a2N4.

  26. 1 August 2013 Appointment of Mr Alberto Bonome as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2DUMCDV. Transaction: MzA4MjU4MDgwNGFkaXF6a2N4.

  27. 31 July 2013 Appointment of Mr Iulian Rusu as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2DRZ7K9. Transaction: MzA4MjUwNDE2N2FkaXF6a2N4.

  28. 29 July 2013 Appointment of Mr Jerzy Palasinski as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2DMO28B. Transaction: MzA4MjMwNzU3MmFkaXF6a2N4.

  29. 8 April 2013 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X25VA6YW. Transaction: MzA3NTg0NDUxOGFkaXF6a2N4.

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