Company number 04298684
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address C/0 WGCA LIMITED, 3 FAIRVIEW COURT FAIRVIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2EX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of AGGS HILL LIMITED are www.aggshill.co.uk, and www.aggs-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggs Hill Limited is a Private Limited Company.
The company registration number is 04298684. Aggs Hill Limited has been working since 03 October 2001.
The present status of the company is Active. The registered address of Aggs Hill Limited is C 0 Wgca Limited 3 Fairview Court Fairview Road Cheltenham Gloucestershire Gl52 2ex. The company`s financial liabilities are £0k. It is £-1.02k against last year. And the total assets are £4.74k, which is £-23.5k against last year. WG SOLUTIONS LIMITED is a Secretary of the company. DAVIES, Helen Claire is a Director of the company. DAVIES, Simon Morgan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GIBB, Brian Arthur Allan has been resigned. Director GIBB, Brian Arthur Allan has been resigned. Director GIBB, Catherine Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial management".
aggs hill Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
£4.74k
-84%
All Financial Figures
Current Directors
Secretary
WG SOLUTIONS LIMITED
Appointed Date: 17 October 2001
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 October 2001
Appointed Date: 03 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 October 2001
Appointed Date: 03 October 2001
Persons With Significant Control
Helen Claire Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Morgan Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGGS HILL LIMITED Events
13 Mar 2017
Micro company accounts made up to 31 December 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
29 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
23 Oct 2001
New director appointed
23 Oct 2001
New secretary appointed
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
03 Oct 2001
Incorporation