UKBizDB.co.uk

AGGREGATE COMMERCIAL INDUSTRIES LTD

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

This company is commonly known as Aggregate Commercial Industries Ltd. The company was founded 14 years ago and was given the registration number 07217089. The firm's registered office is in LONDON. You can find them at Unit 4.08, 25 North Row, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:AGGREGATE COMMERCIAL INDUSTRIES LTD
Company Number:07217089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores
  • 82990 - Other business support service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4.08, 25 North Row, London, England, W1K 6DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director29 August 2017Active
85, Great Portland Street, London, England, W1W 7LT

Director01 August 2019Active
First Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QT

Director08 April 2010Active

People with Significant Control

Ms Dorothi-Carmen Constantin
Notified on:30 August 2017
Status:Active
Date of birth:February 1984
Nationality:Romanian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Michael Kulwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:First Floor Holborn Gate, 330, London, England, WC1V 7QT
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
2024-01-18Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Officers

Change person director company with change date.

Download
2021-09-15Address

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

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type total exemption full.

Download
2019-08-01Persons with significant control

Change to a person with significant control.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2019-03-11Officers

Change person director company with change date.

Download
2019-03-11Persons with significant control

Change to a person with significant control.

Download
2019-03-11Address

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

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-10Capital

Capital allotment shares.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-03-08Persons with significant control

Change to a person with significant control.

Download
2018-03-08Officers

Change person director company with change date.

Download
2018-03-08Address

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

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.