AGGRADE HOLDINGS LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 6GG

Company number 09146963
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 8 DURHAM DRIVE, CAMBERLEY, SURREY, GU16 6GG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Andrea Politi as a director on 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Statement of capital following an allotment of shares on 5 August 2016 GBP 113,583 . The most likely internet sites of AGGRADE HOLDINGS LIMITED are www.aggradeholdings.co.uk, and www.aggrade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Bagshot Rail Station is 3.5 miles; to Blackwater Rail Station is 3.6 miles; to Ash Rail Station is 4.5 miles; to Bracknell Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggrade Holdings Limited is a Private Limited Company. The company registration number is 09146963. Aggrade Holdings Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Aggrade Holdings Limited is 8 Durham Drive Camberley Surrey Gu16 6gg. . POLITI, Francesco is a Director of the company. Director POLITI, Andrea has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
POLITI, Francesco
Appointed Date: 24 July 2014
51 years old

Resigned Directors

Director
POLITI, Andrea
Resigned: 31 August 2016
Appointed Date: 06 January 2016
49 years old

Persons With Significant Control

Mr Francesco Politi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGGRADE HOLDINGS LIMITED Events

14 Sep 2016
Termination of appointment of Andrea Politi as a director on 31 August 2016
02 Sep 2016
Confirmation statement made on 24 July 2016 with updates
26 Aug 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 113,583
26 Aug 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 113,583
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 19 more events
02 Dec 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
02 Dec 2014
Statement of capital following an allotment of shares on 24 July 2014
  • GBP 5
02 Dec 2014
Statement of capital following an allotment of shares on 8 September 2014
  • GBP 10,010
02 Dec 2014
Statement of capital following an allotment of shares on 8 September 2014
  • GBP 10,010
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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