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AGGREGATE SYSTEMS GROUP HOLDINGS LIMITED (16996090)

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Introduction

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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: 31/1

Up to Date

1y 2m left

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

5 months left

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
Loan Secured
May 26
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

BROWN, James Raymond

Active
London Road, WrothamTN15 7AF
Born June 1987
Director
Appointed 28 Jan 2026

HOUNSELL, Lee Philip

Active
London Road, WrothamTN15 7AF
Born August 1984
Director
Appointed 28 Jan 2026

KETTLE, Samuel David

Active
London Road, WrothamTN15 7AF
Born November 1990
Director
Appointed 28 Jan 2026

NEWTON, Sean William

Active
London Road, WrothamTN15 7AF
Born April 1994
Director
Appointed 28 Jan 2026

ROUTS, Jack Stewart

Active
London Road, WrothamTN15 7AF
Born September 1991
Director
Appointed 28 Jan 2026

Persons with significant control

1

Mr James Raymond Brown

Active
London 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

Fundings

Financials

Latest Activities

Filing History

2

Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2026
MR01Registration of a Charge
Incorporation Company
28 January 2026
NEWINCIncorporation