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Company Information for

AGGMORE LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
05572895
Private Limited Company
Active

Company Overview

About Aggmore Ltd
AGGMORE LIMITED was founded on 2005-09-23 and has its registered office in London. The organisation's status is listed as "Active". Aggmore 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 LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in W1J
 
Previous Names
AGGMUIR LIMITED06/02/2006
Filing Information
Company Number 05572895
Company ID Number 05572895
Date formed 2005-09-23
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 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB882532607  
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 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 LIMITED
The following companies were found which have the same name as AGGMORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGGMORE 2 LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2000-10-25
AGGMORE 3 LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER Active - Proposal to Strike off Company formed on the 2001-08-13
AGGMORE 4 LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER Dissolved Company formed on the 2001-08-13
AGGMORE 5 LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2003-02-27
AGGMORE 5 LP SECOND FLOOR 35 DOVER STREET LONDON W1S 4NQ Active Company formed on the 2006-09-11
AGGMORE 6 LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2006-03-03
AGGMORE 7 LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2005-06-23
AGGMORE 8 LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2006-08-23
AGGMORE CAPITAL PARTNERS LLP ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER Dissolved Company formed on the 2012-01-26
AGGMORE CAPITAL PARTNERS MANAGEMENT LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER Active - Proposal to Strike off Company formed on the 2012-01-26
AGGMORE COMMERCIAL PROPERTIES LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 1998-02-05
AGGMORE DC DEVELOPMENT HOLDINGS LLP ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER Dissolved Company formed on the 2012-01-26
AGGMORE DEVELOPMENTS (MIDLANDS) LLP ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER Dissolved Company formed on the 2012-01-26
AGGMORE DEVELOPMENTS (NI) LLP MARLBOROUGH HOUSE 30 VICTORIA STREET BELFAST NORTHERN IRELAND BT1 3GG Dissolved Company formed on the 2012-01-26
AGGMORE PROPERTIES LIMITED ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 1999-12-09
AGGMORE VENTURES CE LLP ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Active Company formed on the 2006-11-22

Company Officers of AGGMORE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE STOTEN
Company Secretary 2005-09-26
CHRISTOPHER WILLIAM MARSDEN
Director 2005-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
RB SECRETARIAT LIMITED
Company Secretary 2005-09-23 2005-09-26

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 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 5 LIMITED Director 2003-02-27 CURRENT 2003-02-27 Active
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
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-07-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
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
2016-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-09-23CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE STOTEN on 2015-09-23
2014-12-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-11DISS40Compulsory strike-off action has been discontinued
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-09AR0123/09/14 ANNUAL RETURN FULL LIST
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
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
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0123/09/13 ANNUAL RETURN FULL LIST
2013-07-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-27AA01Previous accounting period extended from 30/09/12 TO 06/10/12
2012-09-26AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM Second Floor 35 Dover Street London W1S 4NQ
2012-02-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-12AR0123/09/11 ANNUAL RETURN FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-07AR0123/09/10 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-19AR0123/09/09 FULL LIST
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRADBURN / 02/10/2008
2009-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2008-10-27363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2007-10-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2006-10-02363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: SECOND FLOOR 35 DOVER STREET LONDON W15 4NQ
2006-08-04225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06CERTNMCOMPANY NAME CHANGED AGGMUIR LIMITED CERTIFICATE ISSUED ON 06/02/06
2005-10-19225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06
2005-10-14288aNEW SECRETARY APPOINTED
2005-10-14288bSECRETARY RESIGNED
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AGGMORE 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 AGGMORE LIMITED

Intangible Assets
Patents
We have not found any records of AGGMORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGGMORE LIMITED
Trademarks
We have not found any records of AGGMORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGGMORE 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 (41100 - Development of building projects) as AGGMORE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where AGGMORE 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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