Aggmore Properties Limited HITCHIN


Aggmore Properties started in year 1999 as Private Limited Company with registration number 03891496. The Aggmore Properties company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Hitchin at C/o Ajva Ltd. Postal code: SG4 0HW. Since June 23, 2000 Aggmore Properties Limited is no longer carrying the name Real Estate.

The company has one director. Christopher M., appointed on 9 December 1999. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aggmore Properties Limited Address / Contact

Office Address C/o Ajva Ltd
Office Address2 59 Common Rise
Town Hitchin
Post code SG4 0HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03891496
Date of Incorporation Thu, 9th Dec 1999
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 25 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Christopher M.

Position: Director

Appointed: 09 December 1999

Amanda S.

Position: Secretary

Appointed: 01 June 2001

Resigned: 25 August 2022

John B.

Position: Secretary

Appointed: 10 May 2000

Resigned: 31 May 2001

Hal Directors Limited

Position: Corporate Director

Appointed: 09 December 1999

Resigned: 09 December 1999

Hal Management Limited

Position: Corporate Secretary

Appointed: 09 December 1999

Resigned: 10 May 2000

John K.

Position: Director

Appointed: 09 December 1999

Resigned: 25 May 2006

William T.

Position: Director

Appointed: 09 December 1999

Resigned: 25 May 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Christopher M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Real Estate June 23, 2000
Dot Real Estate March 1, 2000
Aggmore Properties February 18, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand1 164 3221 224 610933 326984 498833 882704 440
Current Assets3 636 0693 584 5493 441 5223 424 4123 260 3723 232 013
Debtors2 471 7472 359 9392 508 1962 439 9142 426 4902 527 573
Other Debtors  1431162 998115 289
Property Plant Equipment 492307122  
Other
Accrued Liabilities Deferred Income3 1003 0003 0003 3503 6854 054
Accumulated Depreciation Impairment Property Plant Equipment 62247432554 
Additions Other Than Through Business Combinations Property Plant Equipment 554    
Amounts Owed By Group Undertakings2 463 7822 359 9392 508 0532 424 6012 248 1802 412 284
Amounts Owed To Group Undertakings393 716360 220    
Average Number Employees During Period  2222
Corporation Tax Payable  15 312   
Corporation Tax Recoverable7 965  15 31215 312 
Creditors418 368377 61621 95413 39412 1188 018
Fixed Assets549731212787 988 
Increase From Depreciation Charge For Year Property Plant Equipment 62185185122 
Investments   587 98867 918
Investments Fixed Assets555587 98867 918
Investments In Group Undertakings Participating Interests  5555
Net Current Assets Liabilities3 217 7013 206 9333 419 5683 411 0183 248 2543 223 995
Number Shares Issued Fully Paid 50 00050 000   
Other Creditors13 73910 5223 6423 0823 9271 939
Other Investments Other Than Loans    87 98367 913
Other Taxation Social Security Payable9503 874 6 9624 5062 025
Par Value Share 11   
Profit Loss   -8 735-74 903 
Property Plant Equipment Gross Cost 554554554554 
Total Assets Less Current Liabilities3 217 7063 207 4303 419 8803 411 1453 336 2423 291 913
Trade Creditors Trade Payables6 863     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 28th, April 2023
Free Download (10 pages)

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