Introduction
Watch Company
A
AGGREGATE SYSTEMS GROUP HOLDINGS LIMITED
AGGREGATE SYSTEMS GROUP HOLDINGS LIMITED is an active company incorporated on with the registered office located in Wrotham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGGREGATE SYSTEMS GROUP HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16996090
LTD Company
Age
N/A Years
Incorporated 28 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 October 2027
Period: 28 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Contact
Address
Unit 8 Nepicar Park London Road Wrotham, TN15 7AF,
Timeline
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
Name
Role
Appointed
Status
BROWN, James Raymond
ActiveLondon Road, WrothamTN15 7AF
Born June 1987
Director
Appointed 28 Jan 2026
BROWN, James Raymond
London Road, WrothamTN15 7AF
Born June 1987
Director
28 Jan 2026
Active
HOUNSELL, Lee Philip
ActiveLondon Road, WrothamTN15 7AF
Born August 1984
Director
Appointed 28 Jan 2026
HOUNSELL, Lee Philip
London Road, WrothamTN15 7AF
Born August 1984
Director
28 Jan 2026
Active
KETTLE, Samuel David
ActiveLondon Road, WrothamTN15 7AF
Born November 1990
Director
Appointed 28 Jan 2026
KETTLE, Samuel David
London Road, WrothamTN15 7AF
Born November 1990
Director
28 Jan 2026
Active
NEWTON, Sean William
ActiveLondon Road, WrothamTN15 7AF
Born April 1994
Director
Appointed 28 Jan 2026
NEWTON, Sean William
London Road, WrothamTN15 7AF
Born April 1994
Director
28 Jan 2026
Active
ROUTS, Jack Stewart
ActiveLondon Road, WrothamTN15 7AF
Born September 1991
Director
Appointed 28 Jan 2026
ROUTS, Jack Stewart
London Road, WrothamTN15 7AF
Born September 1991
Director
28 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Raymond Brown
ActiveLondon Road, WrothamTN15 7AF
Born June 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jan 2026
Mr James Raymond Brown
London Road, WrothamTN15 7AF
Born June 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jan 2026
Active
Fundings
Financials
Latest Activities
Filing History
2
Description
Type
Date Filed
Document
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2026
No document
Incorporation Company
28 January 2026
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 January 2026
No document