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AGGREGATE COMMERCIAL INDUSTRIES LTD

Company number 07217089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2018 AD01 Registered office address changed from First Floor Holborn Gate 330 High Holborn London WC1V 7QT to 85 Great Portland Street London W1W 7LT on 8 March 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 Oct 2017 PSC01 Notification of Dorothi-Carmen Constantin as a person with significant control on 30 August 2017
09 Oct 2017 PSC07 Cessation of Michael Kulwin as a person with significant control on 30 August 2017
31 Aug 2017 TM01 Termination of appointment of Michael Kulwin as a director on 30 August 2017
31 Aug 2017 AP01 Appointment of Ms Dorothi-Carmen Constantin as a director on 29 August 2017
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
25 May 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
11 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
20 Sep 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
20 Sep 2013 AR01 Annual return made up to 8 April 2012 with full list of shareholders
20 Sep 2013 AR01 Annual return made up to 8 April 2011 with full list of shareholders
20 Sep 2013 CH01 Director's details changed for Dr Michael Kulwin on 1 January 2011
20 Sep 2013 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 20 September 2013
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2011
20 Sep 2013 RT01 Administrative restoration application
22 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted