Introduction
Watch Company
A
AGGORA LIMITED
AGGORA LIMITED is an dissolved company incorporated on 6 August 2007 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 LIMITED was registered 18 years ago.(SIC: 82990)
Status
dissolved
Active since 18 years ago
Company No
06334628
LTD Company
Age
18 Years
Incorporated 6 August 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 22 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
SXB LIMITED
From: 6 August 2007To: 24 August 2007
Address
York House 45 Seymour Street London, W1H 7JT,
Previous Addresses
Centech House Centech Park North Moons Moat Redditch Worcestershire B98 9NR
From: 4 February 2014To: 10 January 2018
Unit 11 Centech Park Fringe Meadow Road North Moons Moat, Redditch Worcs B98 9NR
From: 6 August 2007To: 4 February 2014
21 key events • 2007 - 2025
Funding Officers Ownership
Company Founded
Aug 07
Incorporation Company
Funding Round
Oct 11
Capital Allotment Shares
New Owner
Aug 17
Notification Of A Person With Significan...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Capital Update
Jun 25
Capital Statement Capital Company With D...
2
Funding
16
Officers
2
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
BRINKWORTH-BELL, Laura Michelle
Active45 Seymour Street, LondonW1H 7JT
Secretary
Appointed 01 Sept 2025
BRINKWORTH-BELL, Laura Michelle
45 Seymour Street, LondonW1H 7JT
Secretary
01 Sept 2025
Active
EMERY, Ross
Active45 Seymour Street, LondonW1H 7JT
Born November 1978
Director
Appointed 01 Jan 2023
EMERY, Ross
45 Seymour Street, LondonW1H 7JT
Born November 1978
Director
01 Jan 2023
Active
HILL, Laurence Walter
ActiveYork House, LondonW1H 7JT
Born October 1980
Director
Appointed 01 Jan 2022
HILL, Laurence Walter
York House, LondonW1H 7JT
Born October 1980
Director
01 Jan 2022
Active
NORRIS, Steven Robert
Active45 Seymour Street, LondonW1H 7JT
Born September 1979
Director
Appointed 02 Jan 2018
NORRIS, Steven Robert
45 Seymour Street, LondonW1H 7JT
Born September 1979
Director
02 Jan 2018
Active
PARFITT, Richard John
ActiveBunzl Plc, LondonW1H 7JT
Born November 1982
Director
Appointed 11 Sept 2018
PARFITT, Richard John
Bunzl Plc, LondonW1H 7JT
Born November 1982
Director
11 Sept 2018
Active
STOKES, Dale David
ActiveYork House, LondonW1H 7JT
Born August 1978
Director
Appointed 30 Jun 2024
STOKES, Dale David
York House, LondonW1H 7JT
Born August 1978
Director
30 Jun 2024
Active
HUSSEY, Paul Nicholas
Resigned45 Seymour Street, LondonW1H 7JT
Secretary
Appointed 02 Jan 2018
Resigned 01 Oct 2020
HUSSEY, Paul Nicholas
45 Seymour Street, LondonW1H 7JT
Secretary
02 Jan 2018
Resigned 01 Oct 2020
Resigned
JEFFERIES, Suzanne Isabel
Resigned45 Seymour Street, LondonW1H 7JT
Secretary
Appointed 01 Oct 2020
Resigned 01 Sept 2025
JEFFERIES, Suzanne Isabel
45 Seymour Street, LondonW1H 7JT
Secretary
01 Oct 2020
Resigned 01 Sept 2025
Resigned
WAINWRIGHT, Norma Georgina
ResignedCentech Park, RedditchB98 9NR
Secretary
Appointed 06 Aug 2007
Resigned 02 Jan 2018
WAINWRIGHT, Norma Georgina
Centech Park, RedditchB98 9NR
Secretary
06 Aug 2007
Resigned 02 Jan 2018
Resigned
NIEDUSZYNSKI, Paul Anthony James
Resigned45 Seymour Street, LondonW1H 7JT
Born November 1975
Director
Appointed 02 Jan 2018
Resigned 09 Nov 2018
NIEDUSZYNSKI, Paul Anthony James
45 Seymour Street, LondonW1H 7JT
Born November 1975
Director
02 Jan 2018
Resigned 09 Nov 2018
Resigned
POINTON, Simon David
ResignedDale Hill, BromsgroveB60 1QJ
Born April 1975
Director
Appointed 06 Aug 2007
Resigned 01 Jan 2023
POINTON, Simon David
Dale Hill, BromsgroveB60 1QJ
Born April 1975
Director
06 Aug 2007
Resigned 01 Jan 2023
Resigned
ROGERS, Nik
ResignedBunzl Plc, LondonW1H 7JT
Born February 1985
Director
Appointed 11 Sept 2018
Resigned 01 Feb 2020
ROGERS, Nik
Bunzl Plc, LondonW1H 7JT
Born February 1985
Director
11 Sept 2018
Resigned 01 Feb 2020
Resigned
TARRATT, George David Nicholas
Resigned45 Seymour Street, LondonW1H 7JT
Born December 1975
Director
Appointed 02 Jan 2018
Resigned 01 Jan 2022
TARRATT, George David Nicholas
45 Seymour Street, LondonW1H 7JT
Born December 1975
Director
02 Jan 2018
Resigned 01 Jan 2022
Resigned
TEDBURY, Andrew James
Resigned45 Seymour Street, LondonW1H 7JT
Born April 1964
Director
Appointed 02 Jan 2018
Resigned 30 Jun 2024
TEDBURY, Andrew James
45 Seymour Street, LondonW1H 7JT
Born April 1964
Director
02 Jan 2018
Resigned 30 Jun 2024
Resigned
WAINWRIGHT, Norma Georgina
ResignedCentech Park, RedditchB98 9NR
Born March 1954
Director
Appointed 02 Jan 2018
Resigned 31 Aug 2018
WAINWRIGHT, Norma Georgina
Centech Park, RedditchB98 9NR
Born March 1954
Director
02 Jan 2018
Resigned 31 Aug 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 02 Jan 2018
Bunzl Holding Lce Limited
45 Seymour Street, LondonW1H 7JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2018
Active
Mr Simon David Pointon
Ceased21 Dale Hill, BromsgroveB60 1QJ
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Jan 2018
Mr Simon David Pointon
21 Dale Hill, BromsgroveB60 1QJ
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 02 Jan 2018
Ceased
Filing History
86
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2025
11 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2025
Legacy
3 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 July 2025
No document
Legacy
3 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 July 2025
No document
Legacy
3 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 July 2025
No document
Legacy
3 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
3 July 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2020
24 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2018
5 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2018
10 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 January 2018
9 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2018
9 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 January 2018
Notification Of A Person With Significant Control
2 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2017
No document
Confirmation Statement With Updates
2 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 August 2017
No document
Accounts With Accounts Type Group
3 January 2017
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
3 January 2017
No document
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 August 2016
No document
Change Person Secretary Company With Change Date
4 February 2014
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 February 2014
No document
Change Registered Office Address Company With Date Old Address
4 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 February 2014
No document
Accounts With Accounts Type Group
3 December 2013
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
3 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 August 2013
No document
Accounts With Accounts Type Group
6 December 2012
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
6 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
7 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 August 2012
No document
Change Account Reference Date Company Previous Shortened
9 July 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2012
No document
Accounts With Accounts Type Dormant
24 January 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
24 January 2012
No document
Capital Allotment Shares
6 October 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 October 2011
No document
Resolution
6 October 2011
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 August 2011
No document
Accounts With Accounts Type Dormant
8 March 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 March 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 August 2010
No document
Accounts With Accounts Type Dormant
3 September 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 September 2009
No document
Legacy
10 August 2009
363aAnnual Return
Legacy
363aAnnual Return
10 August 2009
No document
Legacy
10 August 2009
288cChange of Particulars
Legacy
288cChange of Particulars
10 August 2009
No document
Accounts With Accounts Type Dormant
30 March 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 March 2009
No document
Legacy
15 August 2008
363aAnnual Return
Legacy
363aAnnual Return
15 August 2008
No document
Legacy
24 September 2007
288cChange of Particulars
Legacy
288cChange of Particulars
24 September 2007
No document
Certificate Change Of Name Company
24 August 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 August 2007
No document
Legacy
21 August 2007
288cChange of Particulars
Legacy
288cChange of Particulars
21 August 2007
No document
Incorporation Company
6 August 2007
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
6 August 2007
No document