Introduction
Watch Company
N
NEW AGGREGATE LIMITED
NEW AGGREGATE LIMITED is an active company incorporated on 11 June 2020 with the registered office located in Amersham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEW AGGREGATE LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12663451
LTD Company
Age
5 Years
Incorporated 11 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
The Gables Hervines Road Amersham, HP6 5HS,
Previous Addresses
C/O Gaskells I.M.A. 9 Old Steine Brighton East Sussex BN1 1EJ United Kingdom
From: 11 June 2020To: 19 December 2022
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ELLIOTT, Gail
ActiveHervines Road, AmershamHP6 5HS
Born March 1962
Director
Appointed 11 Jun 2020
ELLIOTT, Gail
Hervines Road, AmershamHP6 5HS
Born March 1962
Director
11 Jun 2020
Active
ELLIOTT, Robert Tregellas
ActiveHervines Road, AmershamHP6 5HS
Born August 1957
Director
Appointed 11 Jun 2020
ELLIOTT, Robert Tregellas
Hervines Road, AmershamHP6 5HS
Born August 1957
Director
11 Jun 2020
Active
GASKELL, Andrew Nicholas
ActiveHervines Road, AmershamHP6 5HS
Born August 1949
Director
Appointed 11 Jun 2020
GASKELL, Andrew Nicholas
Hervines Road, AmershamHP6 5HS
Born August 1949
Director
11 Jun 2020
Active
GASKELL, Angela Elizabeth
ActiveHervines Road, AmershamHP6 5HS
Born May 1957
Director
Appointed 11 Jun 2020
GASKELL, Angela Elizabeth
Hervines Road, AmershamHP6 5HS
Born May 1957
Director
11 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Tregellas Elliott
ActiveHervines Road, AmershamHP6 5HS
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2021
Mr Robert Tregellas Elliott
Hervines Road, AmershamHP6 5HS
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2021
Active
Mr Andrew Nicholas Gaskell
ActiveHervines Road, AmershamHP6 5HS
Born August 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2021
Mr Andrew Nicholas Gaskell
Hervines Road, AmershamHP6 5HS
Born August 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2021
Active
Filing History
18
Description
Type
Date Filed
Document
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2021
13 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 January 2021
11 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 June 2020