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AGGRANDISE VA LTD

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

This company is commonly known as Aggrandise Va Ltd. The company was founded 6 years ago and was given the registration number 11291716. The firm's registered office is in STAFFORD. You can find them at 3 Hadley Green, , Stafford, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:AGGRANDISE VA LTD
Company Number:11291716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:3 Hadley Green, Stafford, England, ST18 0ZA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Foxes Rake, Cannock, England, WS11 5UD

Director25 August 2018Active
5, Trent Close, Burntwood, United Kingdom, WS7 9JH

Director04 April 2018Active
39, Foxes Rake, Cannock, England, WS11 5UD

Director04 April 2018Active

People with Significant Control

Mrs Helen Michelle Martin
Notified on:25 August 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:39, Foxes Rake, Cannock, England, WS11 5UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Susan Williams
Notified on:04 April 2018
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:39, Foxes Rake, Cannock, England, WS11 5UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Martin
Notified on:04 April 2018
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:5, Trent Close, Burntwood, United Kingdom, WS7 9JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-04-05Officers

Change person director company with change date.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-10-17Officers

Termination director company with name termination date.

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2021-10-17Persons with significant control

Cessation of a person with significant control.

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2021-10-17Address

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

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2021-04-03Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-04Address

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

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2020-04-12Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2018-08-25Persons with significant control

Change to a person with significant control.

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2018-08-25Persons with significant control

Notification of a person with significant control.

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2018-08-25Officers

Appoint person director company with name date.

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2018-07-28Persons with significant control

Change to a person with significant control.

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2018-07-18Officers

Termination director company with name termination date.

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2018-07-18Persons with significant control

Cessation of a person with significant control.

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2018-04-04Incorporation

Incorporation company.

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