Aggio Partners Limited in First Floor 33 Chertsey Rd WOKING

Aggio Partners Limited WOKING

Founded in 2005, Aggio Partners, classified under reg no. 05403544 is an active company. Currently registered at C/o Ashfield Accountancy GU21 5AJ, Woking the company has been in the business for 19 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

There is a single director in the firm at the moment - Roopkumar C., appointed on 24 March 2005. In addition, a secretary was appointed - Roopkumar C., appointed on 24 March 2005. As of 1 May 2024, there were 5 ex directors - Marta T., Colin M. and others listed below. There were no ex secretaries.

Aggio Partners Limited Address / Contact

Office Address	C/o Ashfield Accountancy
Office Address2	First Floor 33 Chertsey Rd
Town	Woking
Post code	GU21 5AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05403544
Date of Incorporation	Thu, 24th Mar 2005
Industry	Management consultancy activities other than financial management
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (153 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Roopkumar C.

Position: Secretary

Appointed: 24 March 2005

Roopkumar C.

Position: Director

Appointed: 24 March 2005

Marta T.

Position: Director

Appointed: 25 August 2009

Resigned: 05 October 2009

Colin M.

Position: Director

Appointed: 25 August 2009

Resigned: 31 July 2018

Gerald M.

Position: Director

Appointed: 24 March 2005

Resigned: 31 January 2011

David W.

Position: Director

Appointed: 24 March 2005

Resigned: 16 May 2007

Victoria S.

Position: Director

Appointed: 24 March 2005

Resigned: 20 December 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Roop C. This PSC and has 25-50% shares. Another one in the PSC register is Rina C. This PSC owns 25-50% shares.

Roop C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Rina C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2020-02-29	2022-02-28	2023-02-28
Net Worth	63 356	63 356	14 342	40 900

Balance Sheet
Current Assets	57 911	203 280	90 180	158 772	57 702	32 006	7 453	37 108	38 542
Net Assets Liabilities				40 900	133	50	-32 433	8 240	5 896
Cash Bank In Hand	12 565	104 235	62 506	47 810
Debtors	45 346	99 045	27 674	110 962
Net Assets Liabilities Including Pension Asset Liability	18 893	63 356	14 342	40 900
Tangible Fixed Assets	3 896	3 896	3 994	4 276

Reserves/Capital
Profit Loss Account Reserve	63 356	2 664	14 342	40 900
Shareholder Funds	63 356	63 356	14 342	40 900

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-7 641	-6 236	-1 488	-2 400	1 485	1 485
Average Number Employees During Period				5	5	5
Creditors				124 507	71 397	49 071	49 406	45 566	44 935
Fixed Assets	14 958	13 896	13 994	14 276	14 095	13 071	11 920	1 703	1 982
Net Current Assets Liabilities	49 460	-11 068	348	26 624	-7 726	-11 533	-41 953	8 458	6 393
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 233	5 969	5 532
Total Assets Less Current Liabilities				48 541	6 369	1 538	-30 033	6 755	4 411
Creditors Due Within One Year	53 976	97 141	89 832	132 148
Investments Fixed Assets	10 000	10 000	10 000	10 000
Number Shares Allotted	8	8	8
Par Value Share		0	0
Value Shares Allotted	0	0	0

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 28th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 29th, November 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 29th, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 29th February 2020 filed on: 15th, December 2020	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 31st August 2019 to 28th February 2020 filed on: 10th, February 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2018 filed on: 31st, May 2019	accounts	Free Download (8 pages)
TM01	31st July 2018 - the day director's appointment was terminated filed on: 6th, August 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2017 filed on: 30th, May 2018	accounts	Free Download (8 pages)
AD01	Address change date: 19th January 2018. New Address: C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ. Previous address: Suite 3a Oriental Road Woking Surrey GU22 7AH filed on: 19th, January 2018	address	Free Download (1 page)
CH01	On 8th November 2017 director's details were changed filed on: 19th, January 2018	officers	Free Download (2 pages)
CH03	On 8th November 2017 secretary's details were changed filed on: 19th, January 2018	officers	Free Download (1 page)
CH01	On 8th November 2017 director's details were changed filed on: 19th, January 2018	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 24th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 29th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 21st, May 2014	accounts	Free Download (6 pages)
CH03	On 1st August 2013 secretary's details were changed filed on: 23rd, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th March 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (6 pages)
CH01	On 1st August 2013 director's details were changed filed on: 23rd, April 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 25th March 2013: 0.08 GBP filed on: 4th, November 2013	capital	Free Download (4 pages)
AA01	Accounting reference date changed from 30th August 2013 to 31st August 2013 filed on: 19th, September 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th August 2012 filed on: 5th, June 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from 4 Elwick Rd Ashford Kent TN23 1PF on 2nd June 2013 filed on: 2nd, June 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 24th March 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th August 2011 filed on: 23rd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th March 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th August 2010 filed on: 25th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th March 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (5 pages)
TM01	31st January 2011 - the day director's appointment was terminated filed on: 31st, January 2011	officers	Free Download (1 page)
CH01	On 23rd April 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 23rd April 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th August 2009 filed on: 25th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th March 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
TM01	19th October 2009 - the day director's appointment was terminated filed on: 19th, October 2009	officers	Free Download (1 page)
288a	On 17th September 2009 Director appointed filed on: 17th, September 2009	officers	Free Download (2 pages)
288a	On 17th September 2009 Director appointed filed on: 17th, September 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th August 2008 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 24th April 2009 with shareholders record filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th August 2007 filed on: 6th, June 2008	accounts	Free Download (3 pages)
363a	Annual return up to 21st April 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2007	resolution	Free Download (1 page)
288b	On 17th May 2007 Director resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288b	On 17th May 2007 Director resigned filed on: 17th, May 2007	officers	Free Download (1 page)
363a	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (4 pages)
363a	Annual return up to 28th March 2007 with shareholders record filed on: 28th, March 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th August 2006 filed on: 8th, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th August 2006 filed on: 8th, February 2007	accounts	Free Download (3 pages)
363s	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (8 pages)
363a	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (3 pages)
288b	On 5th January 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On 5th January 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/08/06 filed on: 15th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/08/06 filed on: 15th, December 2005	accounts	Free Download (1 page)
288a	On 28th April 2005 New director appointed filed on: 28th, April 2005	officers	Free Download (2 pages)
288a	On 28th April 2005 New director appointed filed on: 28th, April 2005	officers	Free Download (2 pages)
288a	On 28th April 2005 New director appointed filed on: 28th, April 2005	officers	Free Download (2 pages)
288a	On 28th April 2005 New director appointed filed on: 28th, April 2005	officers	Free Download (2 pages)
288a	On 14th April 2005 New secretary appointed;new director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288a	On 14th April 2005 New director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288a	On 14th April 2005 New secretary appointed;new director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
88(2)R	Alloted 3 shares on 5th April 2005. Value of each share 0.01 £. filed on: 14th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 5th April 2005. Value of each share 0.01 £. filed on: 14th, April 2005	capital	Free Download (2 pages)
288a	On 14th April 2005 New director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288b	On 24th March 2005 Secretary resigned filed on: 24th, March 2005	officers	Free Download (1 page)
288b	On 24th March 2005 Director resigned filed on: 24th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2005	incorporation	Free Download (9 pages)
288b	On 24th March 2005 Director resigned filed on: 24th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2005	incorporation	Free Download (9 pages)
288b	On 24th March 2005 Secretary resigned filed on: 24th, March 2005	officers	Free Download (1 page)

Aggio Partners Limited WOKING

Aggio Partners Limited Address / Contact

Company Information / Profile

Company staff

Roopkumar C.

Roopkumar C.

Marta T.

Colin M.

Gerald M.

David W.

Victoria S.

People with significant control

Annual reports financial information

Company filings

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