AI

AGGREGATE INDUSTRIES LIMITED

Active

Company number 09634189

Coalville, England · Incorporated 11 June 2015

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 25 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIVYER CONCRETE LIMITED · 11 June 2015 – 7 November 2024

HOLCIM UK LIMITED · 7 November 2024 – 14 March 2025

SIVYER CONCRETE LIMITED · 14 March 2025 – 19 March 2025

AGGREGATE INDUSTRIES HOLDINGS LIMITED · 19 March 2025 – 27 May 2025

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
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
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
Sivyer Logistics Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
27 March 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Certificate Change Of Name Company
Change Of Name
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Certificate Change Of Name Company
Change Of Name
19 March 2025 View
Certificate Change Of Name Company
Change Of Name
14 March 2025 View
Certificate Change Of Name Company
Change Of Name
7 November 2024 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Accounts With Accounts Type Dormant
Accounts
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2023 View
Move Registers To Sail Company With New Address
Address
11 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Change Sail Address Company With New Address
Address
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
5 April 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Dormant
Accounts
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Dormant
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Dormant
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
4 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
22 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2015 View
Incorporation Company
Incorporation
11 June 2015 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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