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Home > England & Wales Companies > AGGREGATE INVESTMENTS LIMITED
Company Information for

AGGREGATE INVESTMENTS LIMITED

17 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ,
Company Registration Number
03276460
Private Limited Company
Active

Company Overview

About Aggregate Investments Ltd
AGGREGATE INVESTMENTS LIMITED was founded on 1996-11-11 and has its registered office in Gloucestershire. The organisation's status is listed as "Active". Aggregate Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGGREGATE INVESTMENTS LIMITED
 
Legal Registered Office
17 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QZ
Other companies in GL50
 
Filing Information
Company Number 03276460
Company ID Number 03276460
Date formed 1996-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 12:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGGREGATE INVESTMENTS LIMITED
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Companies with same name AGGREGATE INVESTMENTS LIMITED
The following companies were found which have the same name as AGGREGATE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGGREGATE INVESTMENTS LIMITED 66 FITZWILLIAM SQUARE, DUBLIN 2. Dissolved Company formed on the 1998-03-09
AGGREGATE INVESTMENTS, L.L.C. 2500 E. BRANNAN WAY Denver CO 80229 Good Standing Company formed on the 1999-01-22
AGGREGATE INVESTMENTS LLC 800 S BLUE MOUND RD STE 200 FORT WORTH TX 76131 Active Company formed on the 2010-10-04
AGGREGATE INVESTMENTS LLC Delaware Unknown
AGGREGATE INVESTMENTS INCORPORATED Georgia Unknown
AGGREGATE INVESTMENTS PTY LTD Active Company formed on the 2018-10-05
AGGREGATE INVESTMENTS LLC Arizona Unknown
AGGREGATE INVESTMENTS LIMITED 25, STRAIT STREET, VALLETTA Unknown
AGGREGATE INVESTMENTS VCC JOO CHIAT ROAD Singapore 427637 Active Company formed on the 2020-04-07

Company Officers of AGGREGATE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK STAITE
 Company Secretary 2005-07-06
JACQUELINE DHILLON
 Director 1996-11-21
SATNAM SINGH DHILLON
 Director 1999-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM BRYEN STRICKLAND
 Company Secretary 1996-11-21 2005-07-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-11-11 1996-11-21
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-11-11 1996-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK STAITE CHELTENHAM PROPERTIES LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
JOHN FREDERICK STAITE SATNAM LIMITED Company Secretary 2005-07-06 CURRENT 1984-12-11 Active
JOHN FREDERICK STAITE SATNAM CAR PARKING LIMITED Company Secretary 2005-07-06 CURRENT 1986-06-20 Active
JOHN FREDERICK STAITE SATNAM PARKING LIMITED Company Secretary 2005-07-06 CURRENT 1991-03-08 Active
JOHN FREDERICK STAITE PARKING PLACES LIMITED Company Secretary 2005-07-06 CURRENT 1992-04-16 Active
JOHN FREDERICK STAITE SATNAM DEVELOPMENTS LIMITED Company Secretary 2005-07-06 CURRENT 1995-05-03 Active
JOHN FREDERICK STAITE SATNAM PLANNING SERVICES LIMITED Company Secretary 2005-07-06 CURRENT 1995-07-24 Active
JOHN FREDERICK STAITE SATNAM PROPERTIES LIMITED Company Secretary 2005-07-06 CURRENT 1995-07-24 Active
JOHN FREDERICK STAITE SUPARA LIMITED Company Secretary 2005-07-06 CURRENT 1996-05-28 Active
JOHN FREDERICK STAITE SATNAM MILLENNIUM LIMITED Company Secretary 2005-07-06 CURRENT 1998-12-11 Active
JOHN FREDERICK STAITE MANCHESTER AND PROVINCIAL CAR PARKS LIMITED Company Secretary 2005-07-06 CURRENT 1987-04-02 Active
JOHN FREDERICK STAITE AGGREGATE DEVELOPMENTS LIMITED Company Secretary 2005-07-06 CURRENT 1995-03-28 Active
JOHN FREDERICK STAITE JOKARO (SANDBACH) LIMITED Company Secretary 2005-07-06 CURRENT 1995-11-01 Active - Proposal to Strike off
JOHN FREDERICK STAITE PARKING PLACES (GLOUCESTER) LIMITED Company Secretary 2005-07-06 CURRENT 1996-03-08 Active
JOHN FREDERICK STAITE PARKING PLACES (WARRINGTON) LIMITED Company Secretary 2005-07-06 CURRENT 1996-03-08 Active - Proposal to Strike off
JOHN FREDERICK STAITE FORWARD LAND LIMITED Company Secretary 2005-07-06 CURRENT 2000-03-22 Active
JOHN FREDERICK STAITE HILLMARCH LIMITED Company Secretary 2005-07-06 CURRENT 1986-10-20 Active
JOHN FREDERICK STAITE NORTHSCENE LTD. Company Secretary 2005-07-06 CURRENT 1988-03-18 Active
JOHN FREDERICK STAITE SATNAM INVESTMENTS LIMITED Company Secretary 2005-07-06 CURRENT 1981-10-09 Active
JOHN FREDERICK STAITE SATNAM URBAN REGENERATION LIMITED Company Secretary 2005-07-06 CURRENT 1984-04-30 Active
JACQUELINE DHILLON SATNAM INVESTMENTS LIMITED Director 2000-03-01 CURRENT 1981-10-09 Active
JACQUELINE DHILLON AGGREGATE DEVELOPMENTS LIMITED Director 1995-04-07 CURRENT 1995-03-28 Active
SATNAM SINGH DHILLON PARKING PLACES (WARRINGTON) LIMITED Director 2005-02-02 CURRENT 1996-03-08 Active - Proposal to Strike off
SATNAM SINGH DHILLON SATNAM CAR PARKING LIMITED Director 2005-01-06 CURRENT 1986-06-20 Active
SATNAM SINGH DHILLON SATNAM PARKING LIMITED Director 2005-01-06 CURRENT 1991-03-08 Active
SATNAM SINGH DHILLON PARKING PLACES LIMITED Director 2005-01-06 CURRENT 1992-04-16 Active
SATNAM SINGH DHILLON PARKING PLACES (GLOUCESTER) LIMITED Director 2005-01-06 CURRENT 1996-03-08 Active
SATNAM SINGH DHILLON PARKING PLACES (PROPERTIES) LIMITED Director 2005-01-06 CURRENT 1996-10-18 Active - Proposal to Strike off
SATNAM SINGH DHILLON SATNAM URBAN REGENERATION LIMITED Director 2005-01-06 CURRENT 1984-04-30 Active
SATNAM SINGH DHILLON AGGREGATE DEVELOPMENTS LIMITED Director 1996-04-22 CURRENT 1995-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-1130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-12CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24DIRECTOR APPOINTED MRS EMMA TATUM DHILLON
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-10-28AP03Appointment of Mr Christopher Edward Baldwin as company secretary on 2022-10-27
2022-10-27TM02Termination of appointment of John Frederick Staite on 2022-10-27
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0111/11/15 ANNUAL RETURN FULL LIST
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0111/11/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0111/11/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0111/11/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0111/11/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0111/11/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0111/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Jacqueline Dhillon on 2009-11-11
2009-05-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13363aReturn made up to 11/11/08; full list of members
2008-05-01AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-13363aReturn made up to 11/11/07; full list of members
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-13363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-11363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-07-29288aNEW SECRETARY APPOINTED
2005-07-18288bSECRETARY RESIGNED
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-16363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-25363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-18363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-04363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-14363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-25363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-04288aNEW DIRECTOR APPOINTED
1998-12-22363sRETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-31363sRETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
1997-09-02225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97
1996-12-06288bDIRECTOR RESIGNED
1996-12-06288aNEW DIRECTOR APPOINTED
1996-12-06288aNEW SECRETARY APPOINTED
1996-12-06288bSECRETARY RESIGNED
1996-11-27287REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1996-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AGGREGATE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGGREGATE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGGREGATE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGGREGATE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AGGREGATE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGREGATE INVESTMENTS LIMITED
Trademarks
We have not found any records of AGGREGATE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGREGATE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AGGREGATE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AGGREGATE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGGREGATE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGGREGATE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL50 1QZ