AGG ASSOCIATES LTD

Key Data

Status

Active

Company No.

08803332

Incorporation date

05/12/2013

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2013)

09/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

21/11/2025

Director's details changed for Mr Adam Russell Goodwin on 2025-10-31

View PDF (7 pages)

21/11/2025

Director's details changed for Mrs Giselle Hope Goodwin on 2025-10-31

View PDF (5 pages)

20/11/2025

Memorandum and Articles of Association

View PDF (20 pages)

18/11/2025

Resolutions

View PDF (1 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-11-03

View PDF (3 pages)

03/11/2025

Change of details for Mrs Giselle Hope Goodwin as a person with significant control on 2025-10-31

View PDF (2 pages)

27/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

07/08/2025

Address of officer Mr Adam Russell Goodwin changed to 08803332 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-07

View PDF (1 pages)

28/07/2025

Address of officer Mrs Giselle Hope Goodwin changed to 08803332 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-28

View PDF (1 pages)

15/05/2025

Registered office address changed from , 63 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ, England to 6a Bollin Hill Wilmslow Cheshire SK94AW on 2025-05-15

View PDF (1 pages)

15/05/2025

Director's details changed for Mr Adam Russell Goodwin on 2025-05-15

View PDF (2 pages)

15/05/2025

Director's details changed for Mrs Giselle Hope Goodwin on 2025-05-15

View PDF (2 pages)

22/01/2025

Cessation of Adam Russell Goodwin as a person with significant control on 2025-01-22

View PDF (1 pages)

22/01/2025

Cessation of Giselle Hope Goodwin as a person with significant control on 2025-01-22

View PDF (1 pages)

22/01/2025

Notification of Adam Russell Goodwin as a person with significant control on 2025-01-22

View PDF (2 pages)

22/01/2025

Notification of Giselle Hope Goodwin as a person with significant control on 2025-01-22

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

04/11/2024

Withdrawal of a person with significant control statement on 2024-11-04

View PDF (2 pages)

04/11/2024

Notification of Adam Russell Goodwin as a person with significant control on 2016-04-06

View PDF (2 pages)

04/11/2024

Notification of Giselle Hope Goodwin as a person with significant control on 2016-04-06

View PDF (2 pages)

23/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

12/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

03/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

05/01/2023

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

29/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

06/01/2022

Confirmation statement made on 2021-12-05 with updates

View PDF (5 pages)

18/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

16/03/2021

Change of share class name or designation

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

26/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

17/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

13/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

13/12/2018

Director's details changed for Mrs Giselle Hope Goodwin on 2018-08-17

View PDF (2 pages)

13/12/2018

Director's details changed for Mr Adam Russell Goodwin on 2018-12-13

View PDF (2 pages)

13/12/2018

Director's details changed for Mr Adam Russell Goodwin on 2018-08-17

View PDF (2 pages)

13/12/2018

Director's details changed for Mr Adam Russell Goodwin on 2018-08-17

View PDF (2 pages)

13/12/2018

Director's details changed for Mrs Giselle Hope Goodwin on 2018-08-17

View PDF (2 pages)

13/12/2018

Registered office address changed from , Springfield House Water Lane, Wilmslow, Cheshire, SK9 5BG, United Kingdom to 6a Bollin Hill Wilmslow Cheshire SK94AW on 2018-12-13

View PDF (1 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

15/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

15/12/2017

Director's details changed for Mrs Giselle Hope Goodwin on 2016-12-06

View PDF (2 pages)

15/12/2017

Director's details changed for Mr Adam Russell Goodwin on 2016-12-06

View PDF (2 pages)

08/07/2017

Director's details changed for Mrs Giselle Hope Goodwin on 2017-07-08

View PDF (2 pages)

08/07/2017

Director's details changed for Mr Adam Russell Goodwin on 2017-07-08

View PDF (2 pages)

03/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/03/2016

Registered office address changed from , 63 Hawthorn Lane, Wilmslow, SK9 5DQ to 6a Bollin Hill Wilmslow Cheshire SK94AW on 2016-03-03

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

04/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

06/06/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

05/12/2013

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+424.59 % *

* during past year

Cash in Bank

£41,873.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
25.04K
-
0.00
60.61K
-

2022
2
73.58K
-
0.00
7.98K
-

2023
2
54.70K
-
0.00
41.87K
-

2023
2
54.70K
-
0.00
41.87K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

54.70K £-25.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.87K £424.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Giselle Hope Goodwin	Director	05/12/2013 - Present	2
Goodwin, Adam Russell	Director	05/12/2013 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About AGG ASSOCIATES LTD

AGG ASSOCIATES LTD is an(a) Active company incorporated on 05/12/2013 with the registered office located at 6a Bollin Hill, Wilmslow, Cheshire SK9 4AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGG ASSOCIATES LTD?

AGG ASSOCIATES LTD is currently Active. It was registered on 05/12/2013 .

Where is AGG ASSOCIATES LTD located?

AGG ASSOCIATES LTD is registered at 6a Bollin Hill, Wilmslow, Cheshire SK9 4AW.

What does AGG ASSOCIATES LTD do?

AGG ASSOCIATES LTD operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does AGG ASSOCIATES LTD have?

AGG ASSOCIATES LTD had 2 employees in 2023.

What is the latest filing for AGG ASSOCIATES LTD?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-05 with updates.