Introduction
Watch Company
A
AGGREGATE PARTNERS GROUP LTD
AGGREGATE PARTNERS GROUP LTD is an active company incorporated on with the registered office located in Pinner. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. AGGREGATE PARTNERS GROUP LTD was registered 10 years ago.(SIC: 41201)
Status
active
Active since 10 years ago
Company No
10292621
LTD Company
Age
10 Years
Incorporated 22 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 14 July 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2026 (2 months ago)
Submitted on 23 June 2026 (2 months ago)
Next Due
Due by 18 June 2027
For period ending 4 June 2027
Contact
Address
The Gable Pinner Hill Road Pinner, HA5 3YQ,
Previous Addresses
124 City Road London EC1V 2NX England
From: 9 June 2022To: 7 August 2025
, Kemp House 152-160 City Road, London, Uk, EC1V 2NX
From: 20 April 2017To: 9 June 2022
, 152 City Road, London, EC1V 2NX, United Kingdom
From: 22 July 2016To: 20 April 2017
Timeline
8 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Jun 17
Appoint Corporate Director Company With ...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MARSH, Paul Stewart, Mr.
ActivePinner Hill Road, PinnerHA5 3YQ
Born April 1964
Director
Appointed 20 Feb 2020
MARSH, Paul Stewart, Mr.
Pinner Hill Road, PinnerHA5 3YQ
Born April 1964
Director
20 Feb 2020
Active
MULRAINE, Leroy Melville
ActivePinner Hill Road, PinnerHA5 3YQ
Born August 1966
Director
Appointed 20 Feb 2020
MULRAINE, Leroy Melville
Pinner Hill Road, PinnerHA5 3YQ
Born August 1966
Director
20 Feb 2020
Active
SKILL MATCH RESOURCES LTD
ActiveGreville Street, LondonEC1N 8SB
Corporate director
Appointed 25 May 2017
SKILL MATCH RESOURCES LTD
Greville Street, LondonEC1N 8SB
Corporate director
25 May 2017
Active
SHAND, Cherie Gayle
ResignedBlyth Road, LondonE17 8HP
Born May 1974
Director
Appointed 22 Jul 2016
Resigned 24 Feb 2020
SHAND, Cherie Gayle
Blyth Road, LondonE17 8HP
Born May 1974
Director
22 Jul 2016
Resigned 24 Feb 2020
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Skill Match Resources
ActivePinner Hill Road, PinnerHA5 3YQ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 16 Jul 2024
Skill Match Resources
Pinner Hill Road, PinnerHA5 3YQ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
16 Jul 2024
Active
Mr Leroy Melville Mulraine
ActivePinner Hill Road, PinnerHA5 3YQ
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Oct 2022
Mr Leroy Melville Mulraine
Pinner Hill Road, PinnerHA5 3YQ
Born August 1966
Ownership of shares 75 to 100 percent
03 Oct 2022
Active
Mr. Paul Stewart Marsh
ActivePinner Hill Road, PinnerHA5 3YQ
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Oct 2022
Mr. Paul Stewart Marsh
Pinner Hill Road, PinnerHA5 3YQ
Born April 1964
Ownership of shares 25 to 50 percent
03 Oct 2022
Active
Greville Street, LondonEC1N 8SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 May 2017
Ceased 03 Oct 2022
Skill Match Resources Ltd
Greville Street, LondonEC1N 8SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 May 2017
Ceased 03 Oct 2022
Ceased
Ms Cherie Gayle Shand
CeasedCity Road, LondonEC1V 2NX
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 22 Jul 2016
Ceased 25 May 2017
Ms Cherie Gayle Shand
City Road, LondonEC1V 2NX
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
22 Jul 2016
Ceased 25 May 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
14 July 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 July 2026
No document
Confirmation Statement With No Updates
23 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 June 2026
No document
Change Registered Office Address Company With Date Old Address New Address
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
No document
Accounts With Accounts Type Total Exemption Full
31 July 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 July 2025
No document
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 June 2025
No document
Accounts With Accounts Type Total Exemption Full
23 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 July 2024
No document
Notification Of A Person With Significant Control
16 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2024
No document
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 June 2024
No document
Accounts With Accounts Type Total Exemption Full
28 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 July 2023
No document
Confirmation Statement With No Updates
22 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 June 2023
No document
Notification Of A Person With Significant Control
7 October 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2022
No document
Notification Of A Person With Significant Control
7 October 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2022
No document
Cessation Of A Person With Significant Control
7 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2022
No document
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 June 2022
No document
Change Registered Office Address Company With Date Old Address New Address
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
No document
Accounts With Accounts Type Total Exemption Full
7 June 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 June 2022
No document
Accounts With Accounts Type Total Exemption Full
21 July 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 July 2021
No document
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 June 2021
No document
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 June 2020
No document
Accounts With Accounts Type Total Exemption Full
30 April 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 April 2020
No document
Appoint Person Director Company With Name Date
28 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
28 February 2020
No document
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2020
No document
Appoint Person Director Company With Name Date
26 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 February 2020
No document
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 June 2019
No document
Accounts With Accounts Type Total Exemption Full
29 April 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 April 2019
No document
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 June 2018
No document
Accounts With Accounts Type Total Exemption Full
27 April 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 April 2018
No document
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 June 2017
No document
Appoint Corporate Director Company With Name Date
6 June 2017
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
6 June 2017
No document
Change Registered Office Address Company With Date Old Address New Address
20 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2017
No document
Incorporation Company
22 July 2016
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 July 2016
No document