AP

AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED

Active

Company number 08045724

Cambridge, England · Incorporated 25 April 2012

Moorfield Road, Duxford, Cambridge, Cambridgeshire, CB22 4QX, England

Last updated on 20 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Agg Pro Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2019

Funding

1 funding round
11 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
20 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2025 View
Change Account Reference Date Company Previous Extended
Accounts
21 January 2025 View
Second Filing Of Director Appointment With Name
Officers
10 January 2025 View
Second Filing Of Director Appointment With Name
Officers
10 January 2025 View
Second Filing Of Director Appointment With Name
Officers
10 January 2025 View
Second Filing Of Director Appointment With Name
Officers
10 January 2025 View
Second Filing Of Director Appointment With Name
Officers
10 January 2025 View
Second Filing Of Director Termination With Name
Officers
9 January 2025 View
Resolution
Resolution
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Memorandum Articles
Incorporation
2 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Accounts With Accounts Type Small
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Accounts With Accounts Type Small
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Small
Accounts
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Group
Accounts
27 March 2020 View
Resolution
Resolution
29 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Group
Accounts
8 October 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Resolution
Resolution
18 October 2012 View
Capital Allotment Shares
Capital
18 October 2012 View
Incorporation Company
Incorporation
25 April 2012 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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