Company number 09178070
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 8 DURHAM DRIVE, CAMBERLEY, SURREY, GU16 6GG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016
GBP 100,000
; Termination of appointment of Andrea Politi as a director on 31 August 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of AGGRADE LIMITED are www.aggrade.co.uk, and www.aggrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Limited is a Private Limited Company.
The company registration number is 09178070. Aggrade Limited has been working since 15 August 2014.
The present status of the company is Active. The registered address of Aggrade 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 financial services holding companies".
Current Directors
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
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AGGRADE LIMITED Events
14 Mar 2017
Statement of capital following an allotment of shares on 1 October 2016
07 Oct 2016
Termination of appointment of Andrea Politi as a director on 31 August 2016
04 Oct 2016
Confirmation statement made on 15 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Appointment of Mr Andrea Politi as a director on 6 January 2016
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Sep 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)