Aggmore 3 Limited

General information

Name:

Aggmore 3 Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 04269066

Incorporation date: 2001-08-13

Dissolution date: 2018-04-03

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 04269066 twenty three years ago, Aggmore 3 Limited had been a private limited company until 2018-04-03 - the time it was formally closed. Its last known mailing address was Acre House, 11/15 William Road London. The company has a history in business name change. In the past, this company had two other names. Up till 2001 this company was prospering as Ugap Uk and before that the company name was Rbco 374.

This specific limited company was led by just one managing director: Christopher M., who was appointed in 2001.

The companies with significant control over this firm included: Aggmore Properties Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Berkeley Street, W1J 8DJ and was registered as a PSC under the reg no 03891496.

  • Previous company's names
  • Aggmore 3 Limited 2001-10-05
  • Ugap Uk Limited 2001-09-06
  • Rbco 374 Limited 2001-08-13

Financial data based on annual reports

Company staff

Amanda S.

Role: Secretary

Appointed: 01 September 2007

Latest update: 7 November 2023

Christopher M.

Role: Director

Appointed: 26 October 2001

Latest update: 7 November 2023

People with significant control

Aggmore Properties Ltd
Address: 1 Berkeley Street, London, W1J 8DJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03891496
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 17 August 2020
Confirmation statement last made up date 03 August 2017
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 August 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption small company accounts data made up to 30th June 2016 (AA)
filed on: 7th, April 2017
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
16
Company Age

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