Aggrade Holdings Limited in Camberley, GU16 6GG

Description

Data updated on: 01-11-2023

This company referred to as Aggrade Holdings was created on 2014-07-24 as a Private Limited Company. This firm's headquarters may be contacted at Camberley on 8 Durham Drive. If you need to get in touch with this firm by post, the post code is GU16 6GG. The official registration number for Aggrade Holdings Limited is 09146963. This firm's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were reported.

Currently, this business is the workplace of one managing director: Francesco P., who was appointed 10 years ago. The business had been guided by Andrea P. up until 2016-08-31.

The companies that control the firm are: Medeopart 2 Srl owns 1/2 or less of company shares. This company can be reached in Milan at Via Santa Maria 19, 20123 and was registered as a PSC under the registration number Na. Francesco P. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	232 541

Balance Sheet
Debtors	235 489	12 513	12 513	12 513
Net Assets Liabilities	272 033	273 423	393 424	862 295	862 002	861 720	861 415	861 122	169 196
Other Debtors		12 513	12 513
Current Assets				12 513	12 550	12 550	12 550	12 513	12 513

Capital & Reserves
Called Up Share Capital	111 374
Profit Loss Account Reserve	-2 466
Shareholder Funds	232 541

Other Financial Data
Creditors	4 000	382 490	382 490	12 200	12 530	12 812	12 820	13 075	13 075
Financial Liabilities			382 490
Investments Fixed Assets	1	655 601	775 601	861 982
Investments In Subsidiaries			775 601	861 982
Net Current Assets Liabilities	272 032	312	313	313	20	262	270	562	562
Nominal Value Allotted Share Capital			134 462	138 262
Number Shares Issued Fully Paid			115 211	118 467
Other Creditors		382 490	382 490	12 200
Par Value Share	1		1	1
Total Assets Less Current Liabilities	272 033	655 913	775 914	862 295	862 002	861 720	861 415	861 122	169 196
Trade Debtors Trade Receivables			12 513	12 513
Amounts Owed By Group Undertakings	263 519
Creditors Due Within One Year	2 949
Debtors Due After One Year	-226 266
Investments In Group Undertakings		655 601	775 601
Number Shares Allotted	100 000
Share Capital Allotted Called Up Paid	100 000
Share Premium Account	123 633
Trade Creditors Trade Payables		1
Fixed Assets				861 982	861 982	861 982	861 685	861 684	169 758

Company staff

Francesco P.

Role: Director

Appointed: 24 July 2014

Latest update: 13 September 2024

People with significant control

Medeopart 2 Srl

Address: 19 Via Santa Maria 19, Milan, 20123, Italy

Legal authority Italian Code

Legal form Societa Responsabilita Limitata

Country registered Italy

Place registered Italy - Milan Chamber Of Commerce

Registration number Na

Notified on 15 December 2018

Nature of control:

1/2 or less of shares

Francesco P.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 5 April 2016
Start Date For Period Covered By Report	24 July 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017

Aggrade Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Francesco P.

Andrea P.

People with significant control

Medeopart 2 Srl

Francesco P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies