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AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED

Company number 12272877

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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)
01 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Jul 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 1,300,000
  • ANNOTATION Clarification a second filed SH01 was registered on 29TH November 2021
24 Dec 2020 SH19 Statement of capital on 24 December 2020
  • GBP 600,000
24 Dec 2020 SH20 Statement by Directors
24 Dec 2020 CAP-SS Solvency Statement dated 18/12/20
24 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
06 Aug 2020 TM02 Termination of appointment of Stewart David Hamilton as a secretary on 31 July 2020
15 Jun 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
15 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
13 Nov 2019 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
21 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-21
  • GBP 1