AGGREGATE MOVEMENTS SOLUTIONS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3AX

Company number 08155235
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 50A ROOKERY ROAD, WYBOSTON, BEDFORD, MK44 3AX
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Elena Larina-Bates as a secretary on 31 August 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of AGGREGATE MOVEMENTS SOLUTIONS LIMITED are www.aggregatemovementssolutions.co.uk, and www.aggregate-movements-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Sandy Rail Station is 5.6 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggregate Movements Solutions Limited is a Private Limited Company. The company registration number is 08155235. Aggregate Movements Solutions Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Aggregate Movements Solutions Limited is 50a Rookery Road Wyboston Bedford Mk44 3ax. . BATES, Mark Jason is a Director of the company. DAY, David is a Director of the company. Secretary LARINA-BATES, Elena has been resigned. Secretary MURRAY, Lloyd John has been resigned. Director WILBORN, Dean David has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
BATES, Mark Jason
Appointed Date: 24 July 2012
62 years old
Director
DAY, David
Appointed Date: 24 July 2012
62 years old

Resigned Directors

Secretary
LARINA-BATES, Elena
Resigned: 31 August 2016
Appointed Date: 23 September 2013
Secretary
MURRAY, Lloyd John
Resigned: 23 September 2013
Appointed Date: 24 July 2012
Director
WILBORN, Dean David
Resigned: 19 April 2013
Appointed Date: 24 July 2012
57 years old

Persons With Significant Control

Mr Mark Jason Bates
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGGREGATE MOVEMENTS SOLUTIONS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Termination of appointment of Elena Larina-Bates as a secretary on 31 August 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 90
...
... and 7 more events
24 Sep 2013
Registered office address changed from 9a Friern Watch Avenue London N12 9NX United Kingdom on 24 September 2013
22 Aug 2013
Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
22 Aug 2013
Termination of appointment of Dean Wilborn as a director
31 Jan 2013
Particulars of a mortgage or charge / charge no: 1
24 Jul 2012
Incorporation

AGGREGATE MOVEMENTS SOLUTIONS LIMITED Charges

29 January 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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