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Aggora Limited, W1H 7JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 17 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 2023
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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