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Company Information for

AGGRETRON LIMITED

3RD FLOOR, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH,
Company Registration Number
01147752
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aggretron Ltd
AGGRETRON LIMITED was founded on 1973-11-27 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Aggretron Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGGRETRON LIMITED
 
Legal Registered Office
3RD FLOOR
166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BH
Other companies in WD19
 
Filing Information
Company Number 01147752
Company ID Number 01147752
Date formed 1973-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 16/09/2024
Account next due 16/06/2026
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGGRETRON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DESANA LTD   KLEVAS CONSULTING LTD   LEE CONSULTING LIMITED   NG FINANCIAL SOLUTIONS LTD   MG AUDIT SERVICES LTD   MG CONTRACTOR SERVICES LTD   MG FINANCIAL SERVICES LTD   MG GROUP (PROFESSIONAL SERVICES) LTD   MG UMBRELLA LIMITED   TACS ACCOUNTANTS LIMITED   TAXATION SERVICES (LONDON) LIMITED
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Companies with same name AGGRETRON LIMITED
The following companies were found which have the same name as AGGRETRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGGRETRON DEVELOPMENTS LIMITED 3rd Floor 166 College Road 166 COLLEGE ROAD Harrow MIDDLESEX HA1 1BH Active - Proposal to Strike off Company formed on the 2016-08-17

Company Officers of AGGRETRON LIMITED

Current Directors
Officer Role Date Appointed
ADAM ROLAND SALTIEL
Director 2014-11-15
JACOB SALTIEL
Director 2014-11-15
MILES ERVIN SALTIEL
Director 2010-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH ABRAHAM SALTIEL
Director 1990-12-06 2014-07-12
ADELA SALTIEL
Company Secretary 1990-12-06 2009-12-05
ADELA SALTIEL
Director 1990-12-06 2009-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM ROLAND SALTIEL CONFIGURATION SCIENCE LIMITED Director 2009-12-14 CURRENT 2009-12-14 Active
JACOB SALTIEL AGGRETRON DEVELOPMENTS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
MILES ERVIN SALTIEL FIRST BRITANNIA DEVELOPMENTS LIMITED Director 2010-02-28 CURRENT 1973-07-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07SECOND GAZETTE not voluntary dissolution
2024-10-22FIRST GAZETTE notice for voluntary strike-off
2024-10-14Application to strike the company off the register
2024-10-0216/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-25Previous accounting period extended from 30/06/24 TO 16/09/24
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2023-01-16APPOINTMENT TERMINATED, DIRECTOR ADAM ROLAND SALTIEL
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ROLAND SALTIEL
2022-03-03AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-05-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29PSC04Change of details for Mr Adam Roland Saltiel as a person with significant control on 2020-12-15
2020-12-29CH01Director's details changed for Adam Roland Saltiel on 2020-12-15
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-05-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CH01Director's details changed for Mr Miles Ervin Saltiel on 2019-01-09
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/17 FROM Suite a8 Kebbell House, Delta Gain Watford Hertfordshire WD19 5BE
2017-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011477520003
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 011477520004
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 011477520003
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0115/12/15 ANNUAL RETURN FULL LIST
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0115/12/14 ANNUAL RETURN FULL LIST
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB SALTIEL / 15/11/2014
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROLAND SALTIEL / 15/11/2014
2014-12-28AP01DIRECTOR APPOINTED JACOB SALTIEL
2014-12-28AP01DIRECTOR APPOINTED ADAM ROLAND SALTIEL
2014-10-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR RALPH ABRAHAM SALTIEL
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0115/12/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0115/12/12 FULL LIST
2012-03-06AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-12AR0115/12/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-18AR0115/12/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES ERVIN SALTIEL / 15/12/2010
2010-03-29AP01DIRECTOR APPOINTED MILES ERVIN SALTIEL
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-18AR0115/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ABRAHAM SALTIEL / 01/10/2009
2010-01-18TM02APPOINTMENT TERMINATED, SECRETARY ADELA SALTIEL
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ADELA SALTIEL
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-12363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-24288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-15363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-05363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/03
2003-03-17363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-12363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-22363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-06363(287)REGISTERED OFFICE CHANGED ON 06/04/00
2000-04-06363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-26363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-19363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-25363sRETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-11363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-25363sRETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-19363sRETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-09-16287REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 19 SOMALI ROAD LONDON NW2 3RN
1993-07-27363sRETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
1993-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-03-04363sRETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
1991-06-26AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-05-07363aRETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS
1990-08-23AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-04-26363RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1990-01-31AAFULL ACCOUNTS MADE UP TO 30/06/88
1989-07-26363RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AGGRETRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGGRETRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-23 Outstanding BRIAN PADGETT AND CHRISTIAN MONNEY AS TRUSTEES OF THE P.E ROSE "B" SETTLEMENT
LEGAL MORTGAGE 1987-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 4,808
Creditors Due Within One Year 2012-06-30 £ 4,407
Creditors Due Within One Year 2012-06-30 £ 19,111
Creditors Due Within One Year 2011-06-30 £ 18,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGGRETRON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 91,159
Cash Bank In Hand 2012-06-30 £ 86,832
Cash Bank In Hand 2012-06-30 £ 98,028
Cash Bank In Hand 2011-06-30 £ 83,401
Current Assets 2013-06-30 £ 109,622
Current Assets 2012-06-30 £ 105,118
Current Assets 2012-06-30 £ 130,900
Current Assets 2011-06-30 £ 116,516
Debtors 2013-06-30 £ 18,463
Debtors 2012-06-30 £ 18,286
Debtors 2012-06-30 £ 32,872
Debtors 2011-06-30 £ 33,115
Fixed Assets 2013-06-30 £ 769,215
Fixed Assets 2012-06-30 £ 769,091
Fixed Assets 2012-06-30 £ 769,091
Fixed Assets 2011-06-30 £ 768,996
Shareholder Funds 2013-06-30 £ 874,029
Shareholder Funds 2012-06-30 £ 869,802
Shareholder Funds 2012-06-30 £ 880,880
Shareholder Funds 2011-06-30 £ 866,749
Tangible Fixed Assets 2013-06-30 £ 760,000
Tangible Fixed Assets 2012-06-30 £ 760,000
Tangible Fixed Assets 2012-06-30 £ 760,000
Tangible Fixed Assets 2011-06-30 £ 760,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGGRETRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGRETRON LIMITED
Trademarks
We have not found any records of AGGRETRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGRETRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AGGRETRON LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AGGRETRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGGRETRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGGRETRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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