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AGGORA GROUP LTD (05759176)

AGGORA GROUP LTD (05759176) is a dissolved UK company. incorporated on 28 March 2006. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AGGORA GROUP LTD has been registered for 20 years. Current directors include EMERY, Ross, HILL, Laurence Walter, NORRIS, Steven Robert and 2 others.

Company Number
05759176
Status
dissolved
Type
ltd
Incorporated
28 March 2006
Age
20 years
Address
York House, London, W1H 7JT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
EMERY, Ross, HILL, Laurence Walter, NORRIS, Steven Robert, PARFITT, Richard John, STOKES, Dale David
SIC Codes
82990

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AGGORA GROUP LTD

AGGORA GROUP LTD is an dissolved company incorporated on 28 March 2006 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AGGORA GROUP LTD was registered 20 years ago.(SIC: 82990)

Status

dissolved

Active since 20 years ago

Company No

05759176

LTD Company

Age

20 Years

Incorporated 28 March 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 21 July 2024 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 23 June 2025 (1 year ago)
Submitted on 2 July 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

ABC AGGORA GROUP LIMITED
From: 28 March 2006To: 20 July 2007
Contact
Address

York House 45 Seymour Street London, W1H 7JT,

Previous Addresses

Centech House Centech Park Fringe Meadow Road North Moons Moat Redditch Worcestershire B98 9NR
From: 28 March 2006To: 10 January 2018
Timeline

21 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Mar 06
Loan Cleared
Nov 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Left
Nov 18
Director Left
Feb 20
Director Joined
Jan 22
Director Left
Jan 22
Loan Cleared
Nov 22
Director Left
Jan 23
Director Joined
Feb 23
Director Joined
Jul 24
Director Left
Jul 24
Capital Update
Jun 25
Owner Exit
Jun 25
1
Funding
16
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

6 Active
11 Resigned

BRINKWORTH-BELL, Laura Michelle

Active
45 Seymour Street, LondonW1H 7JT
Secretary
Appointed 01 Sept 2025

EMERY, Ross

Active
45 Seymour Street, LondonW1H 7JT
Born November 1978
Director
Appointed 01 Jan 2023

HILL, Laurence Walter

Active
York House, LondonW1H 7JT
Born October 1980
Director
Appointed 01 Jan 2022

NORRIS, Steven Robert

Active
45 Seymour Street, LondonW1H 7JT
Born September 1979
Director
Appointed 02 Jan 2018

PARFITT, Richard John

Active
Bunzl Plc, LondonW1H 7JT
Born November 1982
Director
Appointed 11 Sept 2018

STOKES, Dale David

Active
York House, LondonW1H 7JT
Born August 1978
Director
Appointed 30 Jun 2024

HUSSEY, Paul Nicholas

Resigned
45 Seymour Street, LondonW1H 7JT
Secretary
Appointed 02 Jan 2018
Resigned 01 Oct 2020

JEFFERIES, Suzanne Isabel

Resigned
45 Seymour Street, LondonW1H 7JT
Secretary
Appointed 01 Oct 2020
Resigned 01 Sept 2025

WAINWRIGHT, Norma Georgina

Resigned
Centech Park, RedditchB98 9NR
Secretary
Appointed 28 Mar 2006
Resigned 02 Jan 2018

MACROW, Robert Richard

Resigned
15 Loveday Close, AtherstoneCV9 3AT
Born May 1948
Director
Appointed 28 Mar 2006
Resigned 31 Jul 2007

NIEDUSZYNSKI, Paul Anthony James

Resigned
45 Seymour Street, LondonW1H 7JT
Born November 1975
Director
Appointed 02 Jan 2018
Resigned 09 Nov 2018

POINTON, Simon David

Resigned
Dale Hill, BromsgroveB60 1QJ
Born April 1975
Director
Appointed 28 Mar 2006
Resigned 01 Jan 2023

ROGERS, Nik

Resigned
York House,, LondonW1H 7JT
Born February 1985
Director
Appointed 11 Sept 2018
Resigned 01 Feb 2020

TARRATT, George David Nicholas

Resigned
45 Seymour Street, LondonW1H 7JT
Born December 1975
Director
Appointed 02 Jan 2018
Resigned 01 Jan 2022

TEDBURY, Andrew James

Resigned
45 Seymour Street, LondonW1H 7JT
Born April 1964
Director
Appointed 02 Jan 2018
Resigned 30 Jun 2024

THEWLIS, Douglas

Resigned
51 Haslewood Road, Newton AycliffeDL5 4XF
Born September 1945
Director
Appointed 28 Mar 2006
Resigned 02 Jan 2018

WAINWRIGHT, Norma Georgina

Resigned
Centech Park, RedditchB98 9NR
Born March 1954
Director
Appointed 28 Mar 2006
Resigned 31 Aug 2018

Persons with significant control

2

1 Active
1 Ceased

Bunzl Holding Lce Limited

Active
45 Seymour Street, LondonW1H 7JT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2025

Aggora Limited

Ceased
Centech Park, RedditchB98 9NR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Nov 2016
Ceased 03 Jun 2025
Fundings
Financials
Latest Activities

Filing History

99

Gazette Dissolved Voluntary
20 January 2026
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 November 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 October 2025
DS01DS01
Appoint Person Secretary Company With Name Date
12 September 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 September 2025
TM02Termination of Secretary
Confirmation Statement With Updates
2 July 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 June 2025
PSC02Notification of Relevant Legal Entity PSC
Legacy
18 June 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 June 2025
SH19Statement of Capital
Legacy
18 June 2025
CAP-SSCAP-SS
Resolution
18 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
8 April 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
14 November 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
6 May 2021
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 October 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 October 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Change Account Reference Date Company Current Shortened
5 October 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2018
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
10 January 2018
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 January 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 January 2018
TM02Termination of Secretary
Mortgage Satisfy Charge Full
28 November 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2017
AAAnnual Accounts
Accounts With Accounts Type Medium
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Medium
12 November 2015
AAAnnual Accounts
Accounts With Accounts Type Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Change Person Secretary Company With Change Date
31 January 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 January 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Accounts With Accounts Type Small
3 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2012
AR01AR01
Accounts With Accounts Type Small
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2011
AR01AR01
Accounts With Accounts Type Small
2 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
23 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Legacy
5 December 2008
363aAnnual Return
Legacy
5 December 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
1 December 2008
AAAnnual Accounts
Legacy
12 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 December 2007
AAAnnual Accounts
Legacy
24 September 2007
288cChange of Particulars
Legacy
4 September 2007
287Change of Registered Office
Legacy
23 August 2007
288bResignation of Director or Secretary
Legacy
16 August 2007
395Particulars of Mortgage or Charge
Legacy
7 August 2007
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
20 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 June 2007
88(3)88(3)
Legacy
18 June 2007
88(2)R88(2)R
Legacy
18 June 2007
123Notice of Increase in Nominal Capital
Resolution
18 June 2007
RESOLUTIONSResolutions
Legacy
18 May 2007
363sAnnual Return (shuttle)
Legacy
2 May 2007
363aAnnual Return
Legacy
20 December 2006
88(2)R88(2)R
Legacy
20 December 2006
123Notice of Increase in Nominal Capital
Resolution
20 December 2006
RESOLUTIONSResolutions
Resolution
20 December 2006
RESOLUTIONSResolutions
Resolution
20 December 2006
RESOLUTIONSResolutions
Legacy
18 July 2006
288cChange of Particulars
Incorporation Company
28 March 2006
NEWINCIncorporation