AGGRADE LIMITED
Status | ACTIVE |
Company No. | 09178070 |
Category | Private Limited Company |
Incorporated | 15 Aug 2014 |
Age | 9 years, 11 months, 14 days |
Jurisdiction | England Wales |
SUMMARY
AGGRADE LIMITED is an active private limited company with number 09178070. It was incorporated 9 years, 11 months, 14 days ago, on 15 August 2014. The company address is Beacon House Ellesborough Road Beacon House Ellesborough Road, Aylesbury, HP17 0XF, England.
Company Fillings
Change person director company with change date
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-12
Officer name: Mr Francesco Politi
Documents
Change to a person with significant control
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-12-12
Psc name: Mr Francesco Politi
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-12
Old address: 8 Durham Drive Camberley Surrey GU16 6GG
New address: Beacon House Ellesborough Road Butlers Cross Aylesbury HP17 0XF
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 15 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-15
Documents
Accounts with accounts type micro entity
Date: 20 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Termination director company with name termination date
Date: 16 Aug 2022
Action Date: 14 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlo Emilio Mario Vanoli
Termination date: 2022-08-14
Documents
Accounts with accounts type micro entity
Date: 06 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 15 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-15
Documents
Accounts with accounts type micro entity
Date: 21 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Accounts with accounts type micro entity
Date: 23 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivan Veronese
Appointment date: 2019-02-05
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlo Emilio Mario Vanoli
Appointment date: 2019-02-05
Documents
Confirmation statement with updates
Date: 16 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Accounts with accounts type unaudited abridged
Date: 05 Jun 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 23 Oct 2017
Action Date: 15 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-15
Capital : 201,628 GBP
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 13 Sep 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-31
Capital : 200,000 GBP
Documents
Confirmation statement with updates
Date: 12 Sep 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Capital allotment shares
Date: 14 Mar 2017
Action Date: 01 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-01
Capital : 100,000 GBP
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Politi
Termination date: 2016-08-31
Documents
Confirmation statement with updates
Date: 04 Oct 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 06 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrea Politi
Appointment date: 2016-01-06
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Change account reference date company current extended
Date: 07 Sep 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-12-31
Documents
Some Companies
ASC ELECTRICAL INSTALLATIONS LTD
MERYLL HOUSE,BROMSGROVE,B61 7DN
Number: | 10184109 |
Status: | ACTIVE |
Category: | Private Limited Company |
63 CHRISTOPHER WAY,LIVERPOOL,L16 1JG
Number: | 10444630 |
Status: | ACTIVE |
Category: | Private Limited Company |
BUILDING 2 GROUND FLOOR,GUILDFORD,GU2 8XG
Number: | 08843203 |
Status: | ACTIVE |
Category: | Private Limited Company |
347 RAYNERS LANE,PINNER,HA5 5EN
Number: | 10085607 |
Status: | ACTIVE |
Category: | Private Limited Company |
NOVEMBER PROPERTIES FOUR LIMITED
2 WELLINGTON COURT,CLEVEDON,BS21 7PX
Number: | 04978393 |
Status: | ACTIVE |
Category: | Private Limited Company |
271 ECCLESALL ROAD,SHEFFIELD,S11 8NX
Number: | 11755007 |
Status: | ACTIVE |
Category: | Private Limited Company |