AGGMORE 2 LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Previous accounting period shortened from 2024-07-31 to 2024-07-30

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12/02/2512 February 2025 Satisfaction of charge 2 in full

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05/11/245 November 2024 Confirmation statement made on 2024-10-25 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-07-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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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 Hertfordshire SG4 0HW on 2023-05-11

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-25 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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20/12/2120 December 2021 Satisfaction of charge 1 in full

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09/11/219 November 2021 Confirmation statement made on 2021-10-25 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/05/215 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MARSDEN / 05/05/2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/05/2027 May 2020 31/07/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/03/1929 March 2019 31/07/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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08/02/188 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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04/05/174 May 2017 31/07/16 TOTAL EXEMPTION FULL

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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03/09/163 September 2016 DISS40 (DISS40(SOAD))

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM ONE ONE BERKELEY STREET LONDON W1J 8DJ

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05/08/165 August 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/07/1628 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE STOTEN / 28/07/2016

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05/07/165 July 2016 FIRST GAZETTE

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27/10/1527 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/05/1520 May 2015 CURREXT FROM 31/01/2015 TO 31/07/2015

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05/12/145 December 2014 31/01/14 TOTAL EXEMPTION FULL

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29/10/1429 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE STOTEN / 27/10/2014

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29/10/1429 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MARSDEN / 06/02/2014

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 35 DOVER STREET LONDON W1S 4NQ

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04/11/134 November 2013 31/01/13 TOTAL EXEMPTION FULL

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04/11/134 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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08/11/128 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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06/11/126 November 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM SECOND FLOOR 35 DOVER STREET LONDON W1S 4NQ

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07/11/117 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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17/12/1017 December 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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28/10/1028 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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02/12/092 December 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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20/11/0920 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSDEN / 01/10/2009

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10/11/0810 November 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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30/10/0830 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 SECRETARY'S CHANGE OF PARTICULARS / AMANDA BRADBURN / 02/10/2008

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02/12/072 December 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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03/03/073 March 2007 FULL ACCOUNTS MADE UP TO 31/01/06

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22/11/0622 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06

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25/11/0525 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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23/11/0423 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/06/042 June 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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12/02/0412 February 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: FIRST FLOOR 36 ALBEMARLE STREET LONDON W1S 4JE

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11/11/0311 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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21/11/0221 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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29/11/0129 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01

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18/09/0118 September 2001 REGISTERED OFFICE CHANGED ON 18/09/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE

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26/07/0126 July 2001 DIRECTOR'S PARTICULARS CHANGED

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27/06/0127 June 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 NEW SECRETARY APPOINTED

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22/01/0122 January 2001 DIRECTOR'S PARTICULARS CHANGED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 NEW SECRETARY APPOINTED

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08/12/008 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/12/004 December 2000 DIRECTOR RESIGNED

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04/12/004 December 2000 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/12/004 December 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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