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Company Information for

AGGMORE 5 LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
04680742
Private Limited Company
Active

Company Overview

About Aggmore 5 Ltd
AGGMORE 5 LIMITED was founded on 2003-02-27 and has its registered office in London. The organisation's status is listed as "Active". Aggmore 5 Limited is a Private Limited Company registered in UNITED KINGDOM 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
AGGMORE 5 LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in W1J
 
Previous Names
APL MANAGEMENT LTD20/12/2004
Filing Information
Company Number 04680742
Company ID Number 04680742
Date formed 2003-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 06/07/2019
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-07-06 13:48:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGGMORE 5 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H.W. FISHER & COMPANY LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
Companies with same name AGGMORE 5 LIMITED
The following companies were found which have the same name as AGGMORE 5 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGGMORE 5 LP SECOND FLOOR 35 DOVER STREET LONDON W1S 4NQ Active Company formed on the 2006-09-11

Company Officers of AGGMORE 5 LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE STOTEN
Company Secretary 2003-02-27
CHRISTOPHER WILLIAM MARSDEN
Director 2003-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-02-27 2003-02-27
WATERLOW NOMINEES LIMITED
Nominated Director 2003-02-27 2003-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM MARSDEN COCOSIS LTD Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2017-08-09
CHRISTOPHER WILLIAM MARSDEN MAYDRIVE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off
CHRISTOPHER WILLIAM MARSDEN AGGMORE 8 LIMITED Director 2006-08-23 CURRENT 2006-08-23 Active
CHRISTOPHER WILLIAM MARSDEN AGGMORE 6 LIMITED Director 2006-03-03 CURRENT 2006-03-03 Active
CHRISTOPHER WILLIAM MARSDEN AGGMORE LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
CHRISTOPHER WILLIAM MARSDEN AGGMORE 7 LIMITED Director 2005-06-24 CURRENT 2005-06-23 Active
CHRISTOPHER WILLIAM MARSDEN AALP ENGLAND LIMITED Director 2003-10-01 CURRENT 2003-10-01 Dissolved 2017-05-30
CHRISTOPHER WILLIAM MARSDEN AGGMORE 4 LIMITED Director 2001-10-26 CURRENT 2001-08-13 Dissolved 2017-08-08
CHRISTOPHER WILLIAM MARSDEN AGGMORE 3 LIMITED Director 2001-10-26 CURRENT 2001-08-13 Active - Proposal to Strike off
CHRISTOPHER WILLIAM MARSDEN AGGMORE COMMERCIAL PROPERTIES LIMITED Director 2000-11-20 CURRENT 1998-02-05 Active
CHRISTOPHER WILLIAM MARSDEN AGGMORE 2 LIMITED Director 2000-10-25 CURRENT 2000-10-25 Active
CHRISTOPHER WILLIAM MARSDEN AGGMORE PROPERTIES LIMITED Director 1999-12-09 CURRENT 1999-12-09 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
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-07-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 5225380
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-10-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM One Berkeley Street London W1J 8DJ
2016-07-28CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE STOTEN on 2016-07-28
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 5225380
2016-03-02AR0127/02/16 ANNUAL RETURN FULL LIST
2015-07-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 5225380
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE STOTEN on 2015-03-02
2014-12-16DISS40Compulsory strike-off action has been discontinued
2014-12-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 5225380
2014-03-04AR0127/02/14 ANNUAL RETURN FULL LIST
2014-02-18CH01Director's details changed for Christopher William Marsden on 2014-02-06
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM 35 Dover Street London W1S 4NQ United Kingdom
2013-07-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-27AA01Previous accounting period extended from 30/09/12 TO 06/10/12
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM Second Floor 35 Dover Street London W1S 4NQ
2012-03-06AR0127/02/12 ANNUAL RETURN FULL LIST
2012-02-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-03-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-02AR0127/02/11 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-18AR0127/02/10 FULL LIST
2010-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRADBURN / 02/10/2008
2009-07-11AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-25363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-12-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-11-1788(2)CAPITALS NOT ROLLED UP
2008-11-04123NC INC ALREADY ADJUSTED 30/09/06
2008-11-04RES01ADOPT ARTICLES 30/09/2006
2008-11-04RES04GBP NC 2/10000002 30/09/2006
2008-11-0488(2)CAPITALS NOT ROLLED UP
2008-11-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2008-03-25363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-09-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-08-24363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS; AMEND
2006-06-07225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2006-03-07363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-03-14363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-12-20CERTNMCOMPANY NAME CHANGED APL MANAGEMENT LTD CERTIFICATE ISSUED ON 20/12/04
2004-12-16225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04
2004-03-11363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: FIRST FLOOR 36 ALBEMARLE STREET LONDON W1S 4JE
2003-12-2488(2)RAD 27/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-13288aNEW SECRETARY APPOINTED
2003-06-13288bDIRECTOR RESIGNED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-13288bSECRETARY RESIGNED
2003-02-27NEWINCINCORPORATION 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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to AGGMORE 5 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 AGGMORE 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGGMORE 5 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

Intangible Assets
Patents
We have not found any records of AGGMORE 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGMORE 5 LIMITED
Trademarks
We have not found any records of AGGMORE 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGMORE 5 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 AGGMORE 5 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
Outgoings
Business Rates/Property Tax
No properties were found where AGGMORE 5 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 AGGMORE 5 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 AGGMORE 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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