Aggora (technical) Limited in 45 Seymour Street LONDON

Aggora (technical) Limited LONDON

Aggora (technical) started in year 2006 as Private Limited Company with registration number 05758333. The Aggora (technical) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7JT.

At present there are 5 directors in the the firm, namely Ross E., Laurence H. and Richard P. and others. In addition one secretary - Suzanne J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aggora (technical) Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05758333
Date of Incorporation	Mon, 27th Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Ross E.

Position: Director

Appointed: 01 January 2023

Laurence H.

Position: Director

Appointed: 01 January 2022

Suzanne J.

Position: Secretary

Appointed: 01 October 2020

Richard P.

Position: Director

Appointed: 11 September 2018

Andrew T.

Position: Director

Appointed: 02 January 2018

Steven N.

Position: Director

Appointed: 02 January 2018

Nik R.

Position: Director

Appointed: 11 September 2018

Resigned: 01 February 2020

George T.

Position: Director

Appointed: 02 January 2018

Resigned: 01 January 2022

Paul N.

Position: Director

Appointed: 02 January 2018

Resigned: 09 November 2018

Paul H.

Position: Secretary

Appointed: 02 January 2018

Resigned: 01 October 2020

Peter R.

Position: Director

Appointed: 03 February 2014

Resigned: 28 March 2017

Darren S.

Position: Director

Appointed: 01 December 2006

Resigned: 02 January 2018

Norma W.

Position: Director

Appointed: 27 March 2006

Resigned: 31 August 2018

Douglas T.

Position: Director

Appointed: 27 March 2006

Resigned: 02 January 2018

Norma W.

Position: Secretary

Appointed: 27 March 2006

Resigned: 02 January 2018

Simon P.

Position: Director

Appointed: 27 March 2006

Resigned: 01 January 2023

Robert M.

Position: Director

Appointed: 27 March 2006

Resigned: 31 July 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Aggora Group Limited from Redditch, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aggora Group Limited

Centech House, Centech Park Fringe Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9NR, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	Uk Register Of Companies
Registration number	05759176
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (4 pages)
AP01	On Sun, 1st Jan 2023 new director was appointed. filed on: 3rd, February 2023	officers	Free Download (2 pages)
TM01	Sun, 1st Jan 2023 - the day director's appointment was terminated filed on: 12th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022	accounts	Free Download (4 pages)
TM01	Sat, 1st Jan 2022 - the day director's appointment was terminated filed on: 14th, January 2022	officers	Free Download (1 page)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 14th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (3 pages)
CH01	On Wed, 21st Oct 2020 director's details were changed filed on: 6th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (25 pages)
TM02	Thu, 1st Oct 2020 - the day secretary's appointment was terminated filed on: 5th, October 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 1st Oct 2020 filed on: 5th, October 2020	officers	Free Download (2 pages)
TM01	Sat, 1st Feb 2020 - the day director's appointment was terminated filed on: 3rd, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (26 pages)
TM01	Fri, 9th Nov 2018 - the day director's appointment was terminated filed on: 12th, November 2018	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 5th, October 2018	accounts	Free Download (1 page)
AP01	On Tue, 11th Sep 2018 new director was appointed. filed on: 13th, September 2018	officers	Free Download (2 pages)
AP01	On Tue, 11th Sep 2018 new director was appointed. filed on: 11th, September 2018	officers	Free Download (2 pages)
TM01	Fri, 31st Aug 2018 - the day director's appointment was terminated filed on: 6th, September 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 2nd Jan 2018 filed on: 10th, January 2018	officers	Free Download (2 pages)
AD01	Address change date: Wed, 10th Jan 2018. New Address: York House 45 Seymour Street London W1H 7JT. Previous address: Centech House Centech Park Fringe Meadow Road North Moons Moat Redditch Worcestershire B98 9NR filed on: 10th, January 2018	address	Free Download (1 page)
AP01	On Tue, 2nd Jan 2018 new director was appointed. filed on: 9th, January 2018	officers	Free Download (2 pages)
TM01	Tue, 2nd Jan 2018 - the day director's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
AP01	On Tue, 2nd Jan 2018 new director was appointed. filed on: 9th, January 2018	officers	Free Download (2 pages)
AP01	On Tue, 2nd Jan 2018 new director was appointed. filed on: 9th, January 2018	officers	Free Download (2 pages)
TM02	Tue, 2nd Jan 2018 - the day secretary's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
TM01	Tue, 2nd Jan 2018 - the day director's appointment was terminated filed on: 9th, January 2018	officers	Free Download (1 page)
AP01	On Tue, 2nd Jan 2018 new director was appointed. filed on: 9th, January 2018	officers	Free Download (2 pages)
CH01	On Tue, 7th Nov 2017 director's details were changed filed on: 7th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, October 2017	accounts	Free Download (17 pages)
TM01	Tue, 28th Mar 2017 - the day director's appointment was terminated filed on: 28th, March 2017	officers	Free Download (1 page)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 3rd, January 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 102.00 GBP	capital
CH01	On Mon, 21st Dec 2015 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 12th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 27th Mar 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 27th Mar 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 28th Mar 2014: 102.00 GBP	capital
AP01	On Fri, 14th Feb 2014 new director was appointed. filed on: 14th, February 2014	officers	Free Download (2 pages)
CH03	On Fri, 31st Jan 2014 secretary's details were changed filed on: 3rd, February 2014	officers	Free Download (1 page)
CH01	On Fri, 31st Jan 2014 director's details were changed filed on: 31st, January 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, December 2013	accounts	Free Download (7 pages)
CH01	On Fri, 30th Aug 2013 director's details were changed filed on: 30th, August 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 27th Mar 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 5th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 27th Mar 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, September 2011	accounts	Free Download (7 pages)
CH01	On Fri, 3rd Jun 2011 director's details were changed filed on: 23rd, June 2011	officers	Free Download (3 pages)
CH01	On Fri, 3rd Jun 2011 director's details were changed filed on: 16th, June 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 27th Mar 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 21st, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 27th Mar 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 30th, March 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 29th Jul 2008 with shareholders record filed on: 29th, July 2008	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 24th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 04/09/07 from: eagle house the slough studley B80 7EN filed on: 4th, September 2007	address	Free Download (1 page)
287	Registered office changed on 04/09/07 from: eagle house the slough studley B80 7EN filed on: 4th, September 2007	address	Free Download (1 page)
288b	On Thu, 23rd Aug 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On Thu, 23rd Aug 2007 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (8 pages)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006	officers	Free Download (2 pages)
288a	On Thu, 28th Dec 2006 New director appointed filed on: 28th, December 2006	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, December 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 20th, December 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, December 2006	resolution
RESOLUTIONS	Resolution of election filed on: 20th, December 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, December 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, December 2006	resolution	Free Download (2 pages)
123	Nc inc already adjusted 08/12/06 filed on: 20th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 2 shares on Mon, 11th Dec 2006. Value of each share 1 £, total number of shares: 102. filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Mon, 11th Dec 2006. Value of each share 1 £, total number of shares: 102. filed on: 20th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/12/06 filed on: 20th, December 2006	capital	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, July 2006	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, July 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 27th, March 2006	incorporation	Free Download (14 pages)

Aggora (technical) Limited LONDON

Aggora (technical) Limited Address / Contact

Company Information / Profile

Company staff

Ross E.

Laurence H.

Suzanne J.

Richard P.

Andrew T.

Steven N.

Nik R.

George T.

Paul N.

Paul H.

Peter R.

Darren S.

Norma W.

Douglas T.

Norma W.

Simon P.

Robert M.

People with significant control

Company filings

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