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AGGMAX TRANSPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aggmax Transport Ltd. The company was founded 10 years ago and was given the registration number 09025017. The firm's registered office is in LONDON. You can find them at Jubilee House, Townsend Lane, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AGGMAX TRANSPORT LTD
Company Number:09025017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Jubilee House, Townsend Lane, London, England, NW9 8TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawn Farm Quarry, Wetherden, Stowmarket, England, IP14 3JU

Director06 May 2014Active
Lawn Farm Quarry, Wetherden, Stowmarket, England, IP14 3JU

Director15 February 2023Active
Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BP

Director06 May 2014Active

People with Significant Control

Mr Maximillian Hawkstone Broadbelt
Notified on:19 September 2016
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:England
Address:Lawn Farm Quarry, Wetherden, Stowmarket, England, IP14 3JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Officers

Termination director company with name termination date.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2023-09-19Accounts

Accounts with accounts type unaudited abridged.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-02-15Officers

Appoint person director company with name date.

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2022-09-14Accounts

Accounts with accounts type unaudited abridged.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-08Address

Change registered office address company with date old address new address.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type unaudited abridged.

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2017-02-01Address

Change registered office address company with date old address new address.

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2017-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type dormant.

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