AU

AGGS UK LIMITED

Dissolved

Company number 03311180

Markfield · Incorporated 31 January 1997

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GREYHIRE LIMITED · 31 January 1997 – 19 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ATHERTON-HAM, James West
Director
1 July 2011
BJ
BOWATER, John Ferguson
Director
14 December 2006
RJ
RETALLACK, James Keith
Director · Resigned
14 December 2006
FM
FORD, Mary
Secretary · Resigned
8 August 2006
BK
BARKER, Keith
Secretary · Resigned
5 January 2004
BP
BARLTROP, Philip Roy
Director · Resigned
5 January 2004
SA
SMITH, Alan Henry
Director · Resigned
5 January 2004
LR
LLOYD, Robert Charles
Secretary · Resigned
5 February 1997
LD
LLOYD, David John
Director · Resigned
5 February 1997
LR
LLOYD, Robert Charles
Director · Resigned
5 February 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
31 January 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
31 January 1997

Persons with significant control

PS
Aggregate Supplies Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 December 2018 View
Gazette Notice Voluntary
Gazette
2 October 2018 View
Dissolution Application Strike Off Company
Dissolution
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Legacy
Capital
23 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 November 2017 View
Legacy
Insolvency
23 November 2017 View
Resolution
Resolution
23 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Dormant
Accounts
7 March 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
22 September 2006 View
Accounts With Accounts Type Dormant
Accounts
7 September 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Annual Return
23 February 2006 View
Auditors Resignation Company
Auditors
24 January 2006 View
Accounts With Made Up Date
Accounts
3 November 2005 View
Auditors Resignation Company
Auditors
31 October 2005 View
Accounts With Made Up Date
Accounts
3 March 2005 View
Legacy
Annual Return
26 February 2005 View
Legacy
Annual Return
13 March 2004 View
Accounts With Made Up Date
Accounts
14 January 2004 View
Legacy
Address
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Dormant
Accounts
20 February 2001 View
Legacy
Annual Return
20 February 2001 View
Certificate Change Of Name Company
Change Of Name
19 February 2001 View
Accounts With Accounts Type Dormant
Accounts
31 August 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Dormant
Accounts
15 April 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Dormant
Accounts
2 November 1998 View
Resolution
Resolution
22 October 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Accounts
4 December 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Address
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Officers
11 February 1997 View
Incorporation Company
Incorporation
31 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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