AP

AGG PRO LTD

Active

Company number 11999683

Cambridge, England · Incorporated 16 May 2019

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

Last updated on 15 April 2026

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
23 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2023

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

Officers

No officers on record.

Persons with significant control

PS
Services Machinery & Trucks Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2024

Funding

2 funding rounds
23 December 2024
Shares allotted · 0 shares allotted
—
5 July 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Replacement Filing Of Director Appointment With Name
Officers
20 May 2026 View
Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 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 Termination With Name
Officers
9 January 2025 View
Second Filing Of Director Termination With Name
Officers
9 January 2025 View
Second Filing Of Director Termination With Name
Officers
9 January 2025 View
Second Filing Of Director Termination With Name
Officers
9 January 2025 View
Second Filing Of Director Termination With Name
Officers
9 January 2025 View
Resolution
Resolution
2 January 2025 View
Capital Name Of Class Of Shares
Capital
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Resolution
Resolution
2 January 2025 View
Memorandum Articles
Incorporation
2 January 2025 View
Capital Allotment Shares
Capital
24 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2024 View
Gazette Filings Brought Up To Date
Gazette
7 September 2024 View
Accounts With Accounts Type Group
Accounts
5 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Memorandum Articles
Incorporation
31 March 2023 View
Resolution
Resolution
31 March 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Capital Cancellation Shares
Capital
16 September 2022 View
Capital Return Purchase Own Shares
Capital
16 September 2022 View
Resolution
Resolution
11 August 2022 View
Resolution
Resolution
10 August 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 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 Group
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Group
Accounts
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Capital Allotment Shares
Capital
29 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
29 July 2019 View
Capital Name Of Class Of Shares
Capital
29 July 2019 View
Resolution
Resolution
29 July 2019 View
Resolution
Resolution
29 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 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
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2019 View
Incorporation Company
Incorporation
16 May 2019 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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