AGGREGATE DEVELOPMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1QZ

Company number 03038734
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address 17 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of AGGREGATE DEVELOPMENTS LIMITED are www.aggregatedevelopments.co.uk, and www.aggregate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggregate Developments Limited is a Private Limited Company. The company registration number is 03038734. Aggregate Developments Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Aggregate Developments Limited is 17 Imperial Square Cheltenham Gloucestershire Gl50 1qz. The company`s financial liabilities are £52.22k. It is £10.74k against last year. And the total assets are £57.02k, which is £15.54k against last year. STAITE, John Frederick is a Secretary of the company. DHILLON, Jacqueline is a Director of the company. DHILLON, Satnam Singh is a Director of the company. Secretary STRICKLAND, Anthony William Bryen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STRICKLAND, Anthony William Bryen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


aggregate developments Key Finiance

LIABILITIES £52.22k
+25%
CASH n/a
TOTAL ASSETS £57.02k
+37%
All Financial Figures

Current Directors

Secretary
STAITE, John Frederick
Appointed Date: 06 July 2005

Director
DHILLON, Jacqueline
Appointed Date: 07 April 1995
74 years old

Director
DHILLON, Satnam Singh
Appointed Date: 22 April 1996
48 years old

Resigned Directors

Secretary
STRICKLAND, Anthony William Bryen
Resigned: 06 July 2005
Appointed Date: 07 April 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1995
Appointed Date: 28 March 1995

Director
STRICKLAND, Anthony William Bryen
Resigned: 22 April 1996
Appointed Date: 07 April 1995
85 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 1995
Appointed Date: 28 March 1995

Persons With Significant Control

Mr Kuldhip Singh Dhillon
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AGGREGATE DEVELOPMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
22 May 1995
Ad 15/05/95--------- £ si 73@1=73 £ ic 2/75
10 May 1995
Director resigned;new director appointed
10 May 1995
Secretary resigned;new secretary appointed;new director appointed
10 May 1995
Registered office changed on 10/05/95 from: 1 mitchell lane bristol BS1 6BU
28 Mar 1995
Incorporation

AGGREGATE DEVELOPMENTS LIMITED Charges

7 February 2001
Legal charge
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: Satnam Investments Limited
Description: The property units c & d richard street portwood stockport…