Company number 01147752
Status Active
Incorporation Date 27 November 1973
Company Type Private Limited Company
Address SUITE A8, KEBBELL HOUSE, DELTA GAIN, WATFORD, HERTFORDSHIRE, WD19 5BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of AGGRETRON LIMITED are www.aggretron.co.uk, and www.aggretron.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. The distance to to Mill Hill Broadway Rail Station is 5.9 miles; to Brentford Rail Station is 10.3 miles; to Kew Bridge Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aggretron Limited is a Private Limited Company.
The company registration number is 01147752. Aggretron Limited has been working since 27 November 1973.
The present status of the company is Active. The registered address of Aggretron Limited is Suite A8 Kebbell House Delta Gain Watford Hertfordshire Wd19 5be. The company`s financial liabilities are £50.69k. It is £-65.6k against last year. The cash in hand is £63.28k. It is £-42.92k against last year. And the total assets are £71.97k, which is £-54.69k against last year. SALTIEL, Adam Roland is a Director of the company. SALTIEL, Jacob is a Director of the company. SALTIEL, Miles Ervin is a Director of the company. Secretary SALTIEL, Adela has been resigned. Director SALTIEL, Adela has been resigned. Director SALTIEL, Ralph Abraham has been resigned. The company operates in "Other letting and operating of own or leased real estate".
aggretron Key Finiance
LIABILITIES
£50.69k
-57%
CASH
£63.28k
-41%
TOTAL ASSETS
£71.97k
-44%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Miles Ervin Saltiel
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Adam Roland Saltiel
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Jacob Saltiel
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
AGGRETRON LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Oct 2016
Satisfaction of charge 1 in full
18 Oct 2016
Satisfaction of charge 2 in full
06 Oct 2016
Registration of charge 011477520003, created on 23 September 2016
...
... and 72 more events
13 May 1987
Particulars of mortgage/charge
16 Feb 1987
Return made up to 10/09/86; full list of members
04 Nov 1986
Return made up to 12/07/85; full list of members
06 Aug 1986
Full accounts made up to 30 June 1985
27 Nov 1973
Incorporation
23 September 2016
Charge code 0114 7752 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Brian Padgett and Christian Monney as Trustees of the P.E Rose "B" Settlement
Description: 5 roderick road, hampstead NW3 2NN.
5 May 1987
Legal mortgage
Delivered: 13 May 1987
Status: Satisfied
on 18 October 2016
Persons entitled: National Westminster Bank PLC
Description: 5 roderick road, hampstead london borough of camden tn: ngl…
7 June 1983
Legal charge
Delivered: 14 June 1983
Status: Satisfied
on 18 October 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property 22/24 prince of wales road, london NW5…