Company number 09025017
Status Active
Incorporation Date 6 May 2014
Company Type Private Limited Company
Address JUBILEE HOUSE, TOWNSEND LANE, LONDON, ENGLAND, NW9 8TZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Belfry House Bell Lane Hertford SG14 1BP to Jubilee House Townsend Lane London NW9 8TZ on 1 February 2017; Registration of charge 090250170003, created on 11 January 2017; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 3
. The most likely internet sites of AGGMAX TRANSPORT LTD are www.aggmaxtransport.co.uk, and www.aggmax-transport.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and seven months. Aggmax Transport Ltd is a Private Limited Company.
The company registration number is 09025017. Aggmax Transport Ltd has been working since 06 May 2014.
The present status of the company is Active. The registered address of Aggmax Transport Ltd is Jubilee House Townsend Lane London England Nw9 8tz. The company`s financial liabilities are £116.29k. It is £116.29k against last year. And the total assets are £774.99k, which is £774.99k against last year. BROADBELT, Mark is a Director of the company. Director HARRISON, Sally has been resigned. The company operates in "Other transportation support activities".
aggmax transport Key Finiance
LIABILITIES
£116.29k
+3876300%
CASH
n/a
TOTAL ASSETS
£774.99k
+25832900%
All Financial Figures
Current Directors
Resigned Directors
Director
HARRISON, Sally
Resigned: 06 June 2014
Appointed Date: 06 May 2014
51 years old
AGGMAX TRANSPORT LTD Events
01 Feb 2017
Registered office address changed from Belfry House Bell Lane Hertford SG14 1BP to Jubilee House Townsend Lane London NW9 8TZ on 1 February 2017
21 Jan 2017
Registration of charge 090250170003, created on 11 January 2017
25 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
16 Feb 2016
Accounts for a dormant company made up to 31 May 2015
22 Jul 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 0 more events
08 Jul 2015
Registration of charge 090250170002, created on 30 June 2015
02 Jul 2015
Registration of charge 090250170001, created on 30 June 2015
12 Sep 2014
Director's details changed for Mr Mark Broadbelt on 1 September 2014
12 Sep 2014
Termination of appointment of Sally Harrison as a director on 6 June 2014
06 May 2014
Incorporation
Statement of capital on 2014-05-06
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MODEL ARTICLES ‐
Model articles adopted
11 January 2017
Charge code 0902 5017 0003
Delivered: 21 January 2017
Status: Outstanding
Persons entitled: Country Asset Finance LTD
Description: Contains fixed charge.
30 June 2015
Charge code 0902 5017 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
30 June 2015
Charge code 0902 5017 0001
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…