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AGGRADE LIMITED

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

This company is commonly known as Aggrade Limited. The company was founded 9 years ago and was given the registration number 09178070. The firm's registered office is in CAMBERLEY. You can find them at 8 Durham Drive, , Camberley, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AGGRADE LIMITED
Company Number:09178070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:8 Durham Drive, Camberley, Surrey, GU16 6GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon House, Ellesborough Road, Butlers Cross, Aylesbury, England, HP17 0XF

Director15 August 2014Active
29, Via Santa Marta, Milano, Italy, 20123

Director05 February 2019Active
104a Lexham Gardens, London, United Kingdom, W8 6JQ

Director06 January 2016Active
19, Via Santa Marta, 20123, Milano, Italy, 20123

Director05 February 2019Active

People with Significant Control

Mr Francesco Politi
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Beacon House, Ellesborough Road, Aylesbury, England, HP17 0XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Aggrade Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8 Durham Drive, Camberley, England, GU16 6GG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Change person director company with change date.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-12Address

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

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Termination director company with name termination date.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-02-06Officers

Appoint person director company with name date.

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2019-02-06Officers

Appoint person director company with name date.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type unaudited abridged.

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2017-10-23Capital

Capital allotment shares.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-13Capital

Capital allotment shares.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-03-14Capital

Capital allotment shares.

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2016-10-07Officers

Termination director company with name termination date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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