Introduction
Watch Company
A
AGGREKO EMPLOYMENT SERVICES LIMITED
AGGREKO EMPLOYMENT SERVICES LIMITED is an active company incorporated on 17 April 2020 with the registered office located in Cannock. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. AGGREKO EMPLOYMENT SERVICES LIMITED was registered 5 years ago.(SIC: 78300)
Status
active
Active since 5 years ago
Company No
12561022
LTD Company
Age
5 Years
Incorporated 17 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Aggreko Cannock 2 Voyager Drive, Orbital Retail Centre Cannock, WS11 8XP,
Previous Addresses
2 Aggreko Cannock Voyager Drive, Orbital Retail Centre Cannock WS11 8XP England
From: 26 August 2022To: 9 September 2022
4th Floor the Tower 65 Buckingham Gate London SW1E 6AS England
From: 31 August 2021To: 26 August 2022
5th Floor, Asticus 21 Palmer Street London SW1H 0AD England
From: 17 April 2020To: 31 August 2021
7 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
AGGREKO GENERATORS LIMITED
Active103 Waterloo Street, GlasgowG2 7BW
Corporate secretary
Appointed 17 Apr 2020
AGGREKO GENERATORS LIMITED
103 Waterloo Street, GlasgowG2 7BW
Corporate secretary
17 Apr 2020
Active
KITE, Edward Richard
Active2 Voyager Drive, Orbital Retail Centre, CannockWS11 8XP
Born January 1976
Director
Appointed 30 Mar 2021
KITE, Edward Richard
2 Voyager Drive, Orbital Retail Centre, CannockWS11 8XP
Born January 1976
Director
30 Mar 2021
Active
MALAVOLONEK, Edna Rossana De Cunha Oliveira
Active2 Voyager Drive, Orbital Retail Centre, CannockWS11 8XP
Born October 1980
Director
Appointed 13 Jul 2020
MALAVOLONEK, Edna Rossana De Cunha Oliveira
2 Voyager Drive, Orbital Retail Centre, CannockWS11 8XP
Born October 1980
Director
13 Jul 2020
Active
AKEHURST, Jonathan Firth
Resigned21 Palmer Street, LondonSW1H 0AD
Born January 1983
Director
Appointed 17 Apr 2020
Resigned 12 Mar 2021
AKEHURST, Jonathan Firth
21 Palmer Street, LondonSW1H 0AD
Born January 1983
Director
17 Apr 2020
Resigned 12 Mar 2021
Resigned
BEYNON, Stephen David Rhys
Resigned65 Buckingham Gate, LondonSW1E 6AS
Born June 1965
Director
Appointed 17 Apr 2020
Resigned 07 Apr 2022
BEYNON, Stephen David Rhys
65 Buckingham Gate, LondonSW1E 6AS
Born June 1965
Director
17 Apr 2020
Resigned 07 Apr 2022
Resigned
KERSEY, Kim Frances
Resigned21 Palmer Street, LondonSW1H 0AD
Born July 1974
Director
Appointed 17 Apr 2020
Resigned 13 Jul 2020
KERSEY, Kim Frances
21 Palmer Street, LondonSW1H 0AD
Born July 1974
Director
17 Apr 2020
Resigned 13 Jul 2020
Resigned
LEWIS, John Charles
Resigned65 Buckingham Gate, LondonSW1E 6AS
Born October 1967
Director
Appointed 17 Apr 2020
Resigned 10 Jun 2022
LEWIS, John Charles
65 Buckingham Gate, LondonSW1E 6AS
Born October 1967
Director
17 Apr 2020
Resigned 10 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aggreko Holdings Limited
ActiveStirling Road, DumbartonG82 3RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Apr 2020
Aggreko Holdings Limited
Stirling Road, DumbartonG82 3RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Apr 2020
Active
Filing History
29
Description
Type
Date Filed
Document
4 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 September 2025
20 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2022
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
26 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2022
12 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2022
12 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2022
31 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2021
19 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2020