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AGGRETRON LIMITED

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

This company is commonly known as Aggretron Limited. The company was founded 50 years ago and was given the registration number 01147752. The firm's registered office is in HARROW. You can find them at 3rd Floor, 166 College Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AGGRETRON LIMITED
Company Number:01147752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1973
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 166 College Road, Harrow, Middlesex, England, HA1 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 166 College Road, Harrow, England, HA1 1BH

Director15 November 2014Active
3rd Floor, 166 College Road, Harrow, England, HA1 1BH

Director28 February 2010Active
19 Somali Road, London, NW2 3RN

Secretary-Active
3rd Floor, 166 College Road, Harrow, England, HA1 1BH

Director15 November 2014Active
19 Somali Road, London, NW2 3RN

Director-Active
Suite A8, Kebbell House, Delta Gain, Watford, WD19 5BE

Director-Active

People with Significant Control

Mr Miles Ervin Saltiel
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:3rd Floor, 166 College Road, Harrow, England, HA1 1BH
Nature of control:
  • Significant influence or control
Mr Adam Roland Saltiel
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:3rd Floor, 166 College Road, Harrow, England, HA1 1BH
Nature of control:
  • Significant influence or control
Mr Jacob Saltiel
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:3rd Floor, 166 College Road, Harrow, England, HA1 1BH
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-16Officers

Termination director company with name termination date.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-12-29Persons with significant control

Change to a person with significant control.

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2020-12-29Persons with significant control

Change to a person with significant control.

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2020-12-29Officers

Change person director company with change date.

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2020-12-29Officers

Change person director company with change date.

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2020-12-29Persons with significant control

Change to a person with significant control.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-01-16Officers

Change person director company with change date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-20Address

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

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2017-09-19Mortgage

Mortgage satisfy charge full.

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2017-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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