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AGGORA LIMITED

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

This company is commonly known as Aggora Limited. The company was founded 16 years ago and was given the registration number 06334628. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGGORA LIMITED
Company Number:06334628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:York House, 45 Seymour Street, London, England, W1H 7JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 45 Seymour Street, London, England, W1H 7JT

Secretary01 October 2020Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director01 January 2023Active
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT

Director01 January 2022Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director02 January 2018Active
York House, Bunzl Plc, 45 Seymour Street, London, England, W1H 7JT

Director11 September 2018Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director02 January 2018Active
York House, 45 Seymour Street, London, England, W1H 7JT

Secretary02 January 2018Active
Centech House, Centech Park, North Moons Moat, Redditch, United Kingdom, B98 9NR

Secretary06 August 2007Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director02 January 2018Active
Holly Bank Cottage, Dale Hill, Blackwell, Bromsgrove, United Kingdom, B60 1QJ

Director06 August 2007Active
45, Bunzl Plc, 45 Seymour Street, London, England, W1H 7JT

Director11 September 2018Active
York House, 45 Seymour Street, London, England, W1H 7JT

Director02 January 2018Active
Centech House, Centech Park, North Moons Moat, Redditch, England, B98 9NR

Director02 January 2018Active

People with Significant Control

Bunzl Holding Lce Limited
Notified on:02 January 2018
Status:Active
Country of residence:England
Address:York House, 45 Seymour Street, London, England, W1H 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon David Pointon
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Holly Bank Cottage, 21 Dale Hill, Bromsgrove, United Kingdom, B60 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Change person director company with change date.

Download
2023-10-11Accounts

Accounts with accounts type dormant.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Officers

Appoint person director company with name date.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type dormant.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-14Officers

Appoint person director company with name date.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Officers

Change person director company with change date.

Download
2020-10-07Accounts

Accounts with accounts type full.

Download
2020-10-05Officers

Appoint person secretary company with name date.

Download
2020-10-05Officers

Termination secretary company with name termination date.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Persons with significant control

Change to a person with significant control.

Download
2020-02-03Officers

Termination director company with name termination date.

Download
2019-09-05Accounts

Accounts with accounts type full.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type full.

Download
2018-11-12Officers

Termination director company with name termination date.

Download
2018-10-05Accounts

Change account reference date company current shortened.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-09-11Officers

Appoint person director company with name date.

Download

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