AGGREGATE INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
AGGREGATE INDUSTRIES LIMITED
COMPANY NUMBER
05655952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
16/12/2005
(18 years and 11 months old)
WEBSITE
www.aggregate.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2005
06/11/2006
CALDERSTAND LTD
LEICESTERSHIRE
LE67 1TL
Telephone: 01530816600
TPS: No
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Longtown Street
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Luxulyan Quarry
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Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATE INDUSTRIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGGREGATE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| AGGREGATE INDUSTRIES MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Lee Anthony Sleight (929238252) Appointed |
| 06/08/2024 | Dragan Maksimovic (928800966) has left the board |
Credit Risk Overview
Want to learn more about AGGREGATE INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGGREGATE INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATE INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
01/08/2024 - Present (3 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
16/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
13/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Lee Anthony Sleight (929238252) Appointed |
| 06/08/2024 | Dragan Maksimovic (928800966) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 06/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 17/09/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Dragan Maksimovic (928800966) Appointed |
| 05/10/2021 | New Board Member Dragan Maksimovic (928800966) Appointed |
| 18/09/2021 | New Accounts filed |
| 31/05/2021 | New Company Secretary Phillip Jason Norah (928365928) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 09/05/2019 | James Atherton-Ham (916847638) has left the board |
| 15/01/2019 | Guy Charles Edwards (925392079) has left the board |
| 15/01/2019 | New Board Member Guy Charles Edwards (925390753) Appointed |
| 08/01/2019 | New Board Member Guy Charles Edwards (925392079) Appointed |
| 06/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | Francois Petry (920421669) has left the board |
| 21/09/2018 | New Accounts filed |
| 15/02/2018 | Roland Kohler (915919655) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Francois Petry (920421669) Appointed |
| 22/12/2015 | Patrick Robert Ward (918717990) has left the board |
| 22/12/2015 | New Accounts filed |
| 03/07/2015 | Bernard Terver (917318422) has left the board |
| 15/01/2015 | New Annual Return filed |
| 21/10/2014 | Alain Gerard Edmond Bourguignon (915036844) has left the board |
| 01/10/2014 | New Accounts filed |
| 30/04/2014 | New Board Member Patrick Robert Ward (918717990) Appointed |
| 21/01/2014 | New Annual Return filed |
| 20/01/2014 | Christine Farnish (915120865) has left the board |
| 20/01/2014 | George William Bolsover (914690071) has left the board |
| 20/01/2014 | Norman Fowler (904737995) has left the board |
| 20/01/2014 | Christopher William Maxwell Garnett (912089487) has left the board |
| 20/01/2014 | James Patrick Lamert Davis (907681393) has left the board |
| 07/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 07/01/2013 | Angela Betty Yeoman (900156682) has left the board |
| 30/10/2012 | New Board Member Bernard Terver (917318422) Appointed |
| 24/10/2012 | Benoit-Henri Gerard Koch (910268704) has left the board |
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