AGGREGION LTD
LONDON

Hellopages » Greater London » Westminster » W1J 8DJ

Company number 09437805
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address 1 BERKELEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 8DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of AGGREGION LTD are www.aggregion.co.uk, and www.aggregion.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Aggregion Ltd is a Private Limited Company. The company registration number is 09437805. Aggregion Ltd has been working since 13 February 2015. The present status of the company is Active. The registered address of Aggregion Ltd is 1 Berkeley Street Mayfair London United Kingdom W1j 8dj. The company`s financial liabilities are £20.08k. It is £15.29k against last year. And the total assets are £9.71k, which is £4.21k against last year. LABARTKAVA, Levan is a Director of the company. Director KNIGHT, Paul David has been resigned. Director MURPHY, Seamus Joseph has been resigned. The company operates in "Other information technology service activities".


aggregion Key Finiance

LIABILITIES £20.08k
+319%
CASH n/a
TOTAL ASSETS £9.71k
+76%
All Financial Figures

Current Directors

Director
LABARTKAVA, Levan
Appointed Date: 02 November 2015
66 years old

Resigned Directors

Director
KNIGHT, Paul David
Resigned: 02 November 2015
Appointed Date: 04 June 2015
53 years old
Director
MURPHY, Seamus Joseph
Resigned: 04 June 2015
Appointed Date: 13 February 2015
71 years old

Persons With Significant Control

Mr Levan Labartkava
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Ebc Imex Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGGREGION LTD Events

17 Mar 2017
Micro company accounts made up to 28 February 2017
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
23 Dec 2015
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU England to 1 Berkeley Street Mayfair London W1J 8DJ on 23 December 2015
...
... and 1 more events
02 Nov 2015
Appointment of Mr Levan Labartkava as a director on 2 November 2015
17 Sep 2015
Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 September 2015
05 Jun 2015
Termination of appointment of Seamus Joseph Murphy as a director on 4 June 2015
04 Jun 2015
Appointment of Mr Paul David Knight as a director on 4 June 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

AGGREGATOR VEHICLE PLC AGGREGATORS UK LIMITED AGGREGO LIMITED AGGREKO FINANCE LIMITED AGGREKO GENERATORS LIMITED AGGREKO HOLDINGS LIMITED AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED