AGREGA LIMITED
Company is dissolved
General Information
NAME
AGREGA LIMITED
COMPANY NUMBER
06201935
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/04/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
03/04/2007
30/03/2009
PRECIS (2698) LIMITED
LONDON
W1U 7EU
55 Baker Street
LONDON
W1U 7EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Board Member Andrew James Barrett (918707221) Appointed |
| 26/04/2023 | New Board Member Andrew James Barrett (918707221) Appointed |
| 20/04/2023 | New Board Member Timothy James Bartle (918707488) Appointed |
Credit Risk Overview
Want to learn more about AGREGA 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 AGREGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGREGA 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 47 Past: 62 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 82 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 6 Past: 141 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2023 | New Board Member Andrew James Barrett (918707221) Appointed |
| 26/04/2023 | New Board Member Andrew James Barrett (918707221) Appointed |
| 20/04/2023 | New Board Member Timothy James Bartle (918707488) Appointed |
| 02/08/2017 | New Annual Return filed |
| 09/07/2017 | New Company Secretary Oliver James Martin (922936138) Appointed |
| 09/07/2017 | Change in Reg. Office |
| 21/04/2017 | New Annual Return filed |
| 16/03/2017 | Ann Elizabeth Griffiths (917604230) has left the board |
| 17/10/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 07/07/2015 | Change in Reg. Office |
| 14/04/2015 | New Annual Return filed |
| 28/04/2014 | New Annual Return filed |
| 25/04/2014 | New Board Member Andrew James Barrett (918707221) Appointed |
| 25/04/2014 | New Board Member Timothy James Bartle (918707488) Appointed |
| 11/04/2014 | John Youngson Moffat (916276095) has left the board |
| 19/03/2014 | New Accounts filed |
| 20/01/2014 | Thiago Bechara Espinoza (917704675) has left the board |
| 20/01/2014 | Scott Gray (917909606) has left the board |
| 20/01/2014 | Richard James White (916272067) has left the board |
| 19/06/2013 | Michael Gordon Findlay (917781899) has left the board |
| 19/06/2013 | New Board Member Scott Gray (917909606) Appointed |
| 25/05/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 30/04/2013 | New Board Member Michael Gordon Findlay (917781899) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Thiago Bechara Espinoza (917704675) Appointed |
| 26/02/2013 | New Board Member Martin Brian Grover (917607459) Appointed |
| 25/02/2013 | Richard Cordeschi (912576284) has left the board |
| 25/02/2013 | New Company Secretary Ann Elizabeth Griffiths (917604230) Appointed |
| 28/01/2013 | Eduardo Braga Cavalcanti De Lacerda (915796225) has left the board |
| 28/01/2013 | Change in Reg. Office |
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