AGGMORE 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/05/2311 May 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Ajva Ltd 59 Common Rise Hitchin Herts SG4 0HW on 2023-05-11 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 13/07/1713 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM ONE BERKELEY STREET LONDON W1J 8DJ |
| 28/07/1628 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE STOTEN / 28/07/2016 |
| 02/03/162 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 09/07/159 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE STOTEN / 02/03/2015 |
| 16/12/1416 December 2014 | DISS40 (DISS40(SOAD)) |
| 15/12/1415 December 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | FIRST GAZETTE |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MARSDEN / 06/02/2014 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 35 DOVER STREET LONDON W1S 4NQ UNITED KINGDOM |
| 12/07/1312 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/06/1327 June 2013 | PREVEXT FROM 30/09/2012 TO 06/10/2012 |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM SECOND FLOOR 35 DOVER STREET LONDON W1S 4NQ |
| 06/03/126 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/03/112 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRADBURN / 02/10/2008 |
| 18/03/1018 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/11/084 November 2008 | GBP NC 2/10000002 30/09/2006 |
| 04/11/084 November 2008 | NC INC ALREADY ADJUSTED 30/09/06 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS; AMEND |
| 07/06/067 June 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 20/12/0420 December 2004 | COMPANY NAME CHANGED APL MANAGEMENT LTD CERTIFICATE ISSUED ON 20/12/04 |
| 16/12/0416 December 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: FIRST FLOOR 36 ALBEMARLE STREET LONDON W1S 4JE |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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