AGGMORE 5 LIMITED
LONDON APL MANAGEMENT LTD

Hellopages » Greater London » Camden » NW1 3ER

Company number 04680742
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 30 September 2015; Registered office address changed from One Berkeley Street London W1J 8DJ to Acre House 11/15 William Road London NW1 3ER on 16 August 2016. The most likely internet sites of AGGMORE 5 LIMITED are www.aggmore5.co.uk, and www.aggmore-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Aggmore 5 Limited is a Private Limited Company. The company registration number is 04680742. Aggmore 5 Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Aggmore 5 Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . STOTEN, Amanda Jane is a Secretary of the company. MARSDEN, Christopher William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STOTEN, Amanda Jane
Appointed Date: 27 February 2003
Director
MARSDEN, Christopher William
Appointed Date: 27 February 2003
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Aggmore Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGGMORE 5 LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
11 Oct 2016
Total exemption full accounts made up to 30 September 2015
16 Aug 2016
Registered office address changed from One Berkeley Street London W1J 8DJ to Acre House 11/15 William Road London NW1 3ER on 16 August 2016
28 Jul 2016
Secretary's details changed for Amanda Jane Stoten on 28 July 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,225,380
...
... and 42 more events
13 Jun 2003
New director appointed
13 Jun 2003
New secretary appointed
13 Jun 2003
Secretary resigned
13 Jun 2003
Director resigned
27 Feb 2003
Incorporation

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