Active
Company Information for AGGORA GROUP LTD
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT,
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Company Registration Number
05759176
Private Limited Company
Active |
Company Name | ||
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AGGORA GROUP LTD | ||
Legal Registered Office | ||
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT Other companies in B98 | ||
Previous Names | ||
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Company Number | 05759176 | |
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Company ID Number | 05759176 | |
Date formed | 2006-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 11:18:43 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL NICHOLAS HUSSEY |
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PAUL ANTHONY JAMES NIEDUSZYNSKI |
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STEVEN ROBERT NORRIS |
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SIMON DAVID POINTON |
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GEORGE DAVID NICHOLAS TARRATT |
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ANDREW JAMES TEDBURY |
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NORMA GEORGINA WAINWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMA GEORGINA WAINWRIGHT |
Company Secretary | ||
DOUGLAS THEWLIS |
Director | ||
ROBERT RICHARD MACROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGGORA PROJECTS LTD | Director | 2018-01-02 | CURRENT | 2001-10-31 | Active | |
AGGORA (TECHNICAL) LIMITED | Director | 2018-01-02 | CURRENT | 2006-03-27 | Active | |
AGGORA LIMITED | Director | 2018-01-02 | CURRENT | 2007-08-06 | Active | |
BUNZL PENSION TRUSTEES LIMITED | Director | 2016-05-13 | CURRENT | 1992-12-21 | Active | |
BUNZL UK LIMITED | Director | 2013-11-07 | CURRENT | 1994-02-25 | Active | |
AGGORA PROJECTS LTD | Director | 2018-01-02 | CURRENT | 2001-10-31 | Active | |
AGGORA (TECHNICAL) LIMITED | Director | 2018-01-02 | CURRENT | 2006-03-27 | Active | |
AGGORA LIMITED | Director | 2018-01-02 | CURRENT | 2007-08-06 | Active | |
GROWMODULE 365 LIMITED | Director | 2017-09-13 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
TRI-STAR PACKAGING SUPPLIES LIMITED | Director | 2017-09-13 | CURRENT | 1990-09-24 | Active | |
BUNZL UK LIMITED | Director | 2011-10-10 | CURRENT | 1994-02-25 | Active | |
POINTON 21 LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
BOLD EVENTS LIMITED | Director | 2008-11-19 | CURRENT | 2006-12-11 | Active | |
AGGORA LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
AGGORA (TECHNICAL) LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
AGGORA PROJECTS LTD | Director | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
AGGORA PROJECTS LTD | Director | 2018-01-02 | CURRENT | 2001-10-31 | Active | |
AGGORA (TECHNICAL) LIMITED | Director | 2018-01-02 | CURRENT | 2006-03-27 | Active | |
AGGORA LIMITED | Director | 2018-01-02 | CURRENT | 2007-08-06 | Active | |
LIGHTNING PACKAGING SUPPLIES LIMITED | Director | 2017-11-30 | CURRENT | 1989-07-17 | Active | |
PACKAGING 2 BUY LIMITED | Director | 2017-11-30 | CURRENT | 2007-09-13 | Active | |
WOODWAY UK SOUTH LIMITED | Director | 2016-12-30 | CURRENT | 2013-10-14 | Active | |
HOWPER 800 LIMITED | Director | 2016-12-30 | CURRENT | 2003-12-29 | Active | |
WOODWAY UK LIMITED | Director | 2016-12-30 | CURRENT | 1982-05-14 | Active | |
WOODWAY PACKAGING LIMITED | Director | 2016-12-30 | CURRENT | 2015-03-09 | Active | |
PORTABOTTLE LIMITED | Director | 2016-09-30 | CURRENT | 2005-03-16 | Active | |
PORTABRANDS LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-05 | Active | |
THE PORTA GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2008-08-22 | Active | |
TRI-STAR PACKAGING SUPPLIES LIMITED | Director | 2016-09-30 | CURRENT | 1990-09-24 | Active | |
KINGSBURY PACKAGING (LIMAVADY) LTD | Director | 2016-09-14 | CURRENT | 2003-04-09 | Active | |
LEE BROTHERS BILSTON LIMITED | Director | 2015-05-08 | CURRENT | 2013-11-26 | Active | |
GUARDSMAN LIMITED | Director | 2015-05-08 | CURRENT | 1973-10-03 | Active | |
MEDIQ HEALTHCARE UK LIMITED | Director | 2015-05-08 | CURRENT | 1899-06-13 | Active | |
LONDON BIO PACKAGING LIMITED | Director | 2012-03-20 | CURRENT | 2005-07-13 | Active | |
BUNZL UK LIMITED | Director | 2007-04-10 | CURRENT | 1994-02-25 | Active | |
AGGORA PROJECTS LTD | Director | 2018-01-02 | CURRENT | 2001-10-31 | Active | |
AGGORA (TECHNICAL) LIMITED | Director | 2018-01-02 | CURRENT | 2006-03-27 | Active | |
AGGORA LIMITED | Director | 2018-01-02 | CURRENT | 2007-08-06 | Active | |
LIGHTNING PACKAGING SUPPLIES LIMITED | Director | 2017-11-30 | CURRENT | 1989-07-17 | Active | |
PACKAGING 2 BUY LIMITED | Director | 2017-11-30 | CURRENT | 2007-09-13 | Active | |
WOODWAY UK SOUTH LIMITED | Director | 2016-12-30 | CURRENT | 2013-10-14 | Active | |
HOWPER 800 LIMITED | Director | 2016-12-30 | CURRENT | 2003-12-29 | Active | |
WOODWAY UK LIMITED | Director | 2016-12-30 | CURRENT | 1982-05-14 | Active | |
WOODWAY PACKAGING LIMITED | Director | 2016-12-30 | CURRENT | 2015-03-09 | Active | |
PORTABOTTLE LIMITED | Director | 2016-09-30 | CURRENT | 2005-03-16 | Active | |
PORTABRANDS LIMITED | Director | 2016-09-30 | CURRENT | 2006-04-05 | Active | |
THE PORTA GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2008-08-22 | Active | |
TRI-STAR PACKAGING SUPPLIES LIMITED | Director | 2016-09-30 | CURRENT | 1990-09-24 | Active | |
KINGSBURY PACKAGING (LIMAVADY) LTD | Director | 2016-09-14 | CURRENT | 2003-04-09 | Active | |
MEDIQ HEALTHCARE UK LIMITED | Director | 2016-06-15 | CURRENT | 1899-06-13 | Active | |
CLASSIC BAG COMPANY HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2013-07-15 | Active | |
THE CLASSIC PRINTED BAG COMPANY LIMITED | Director | 2016-05-31 | CURRENT | 1996-06-21 | Active | |
GUARDSMAN LIMITED | Director | 2014-08-01 | CURRENT | 1973-10-03 | Active | |
LEE BROTHERS BILSTON LIMITED | Director | 2014-07-30 | CURRENT | 2013-11-26 | Active | |
BUNZL UK LIMITED | Director | 2006-11-01 | CURRENT | 1994-02-25 | Active | |
AGGORA LIMITED | Director | 2018-01-02 | CURRENT | 2007-08-06 | Active | |
AGGORA (TECHNICAL) LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
AGGORA PROJECTS LTD | Director | 2005-06-20 | CURRENT | 2001-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Richard John Parfitt on 2024-04-08 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROSS EMERY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID POINTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID POINTON | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT | ||
DIRECTOR APPOINTED MR LAURENCE WALTER HILL | ||
AP01 | DIRECTOR APPOINTED MR LAURENCE WALTER HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID NICHOLAS TARRATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Robert Norris on 2020-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Paul Nicholas Hussey on 2020-10-01 | |
AP03 | Appointment of Mrs Suzanne Isabel Jefferies as company secretary on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIK ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JAMES NIEDUSZYNSKI | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR NIK ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMA GEORGINA WAINWRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Nicholas Hussey as company secretary on 2018-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM Centech House Centech Park Fringe Meadow Road North Moons Moat Redditch Worcestershire B98 9NR | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES TEDBURY | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT NORRIS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES NIEDUSZYNSKI | |
AP01 | DIRECTOR APPOINTED MR GEORGE DAVID NICHOLAS TARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THEWLIS | |
TM02 | Termination of appointment of Norma Georgina Wainwright on 2018-01-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 3101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 3101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 3101 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 3101 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NORMA GEORGINA WAINWRIGHT on 2014-01-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA GEORGINA WAINWRIGHT / 31/01/2014 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 3101 | |
AR01 | 30/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS THEWLIS / 03/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS THEWLIS / 03/06/2011 | |
AR01 | 30/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON POINTON / 01/09/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: EAGLE HOUSE THE SLOUGH STUDLEY B80 7EN | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ABC AGGORA GROUP LIMITED CERTIFICATE ISSUED ON 20/07/07 | |
123 | NC INC ALREADY ADJUSTED 31/05/07 | |
RES04 | £ NC 2000/5000 31/05/0 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/05/07--------- £ SI 3000@1=3000 £ IC 101/3101 | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 08/12/06 | |
ELRES | S80A AUTH TO ALLOT SEC 08/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/12/06--------- £ SI 1@1=1 £ IC 100/101 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 AGGORA GROUP LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGGORA GROUP LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |