AGG PRO LTD

Key Data

Status

Active

Company No.

11999683

Incorporation date

16/05/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2019)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

02/04/2025

Satisfaction of charge 119996830001 in full

View PDF (1 pages)

02/04/2025

Satisfaction of charge 119996830004 in full

View PDF (1 pages)

21/01/2025

Previous accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

10/01/2025

Second filing for the appointment of Mr Nicholas John Allen as a director

View PDF (3 pages)

10/01/2025

Second filing for the appointment of Mr Jerome Francois Henri Barioz as a director

View PDF (3 pages)

10/01/2025

Second filing for the appointment of Mr Paul David Humphrey as a director

View PDF (3 pages)

10/01/2025

Second filing for the appointment of Mr Steven James Peterson as a director

View PDF (3 pages)

09/01/2025

Second filing for the termination of Geoff Caves as a director

View PDF (2 pages)

09/01/2025

Second filing for the termination of Kim Leonie Caves as a director

View PDF (2 pages)

09/01/2025

Second filing for the termination of Stephen Graham Smith as a director

View PDF (2 pages)

09/01/2025

Second filing for the termination of Thomas James Elgin as a director

View PDF (2 pages)

09/01/2025

Second filing for the termination of Cathal Eastwood as a director

View PDF (2 pages)

02/01/2025

Memorandum and Articles of Association

View PDF (17 pages)

02/01/2025

Resolutions

View PDF (19 pages)

02/01/2025

Resolutions

View PDF (1 pages)

02/01/2025

Change of share class name or designation

View PDF (2 pages)

02/01/2025

Resolutions

View PDF (19 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-23

View PDF (3 pages)

07/11/2024

Notification of Services Machinery & Trucks Ltd as a person with significant control on 2024-10-26

View PDF (2 pages)

06/11/2024

Withdrawal of a person with significant control statement on 2024-11-06

View PDF (2 pages)

04/11/2024

Registered office address changed from Apr House Hedging Lane Wilnecote Tamworth B77 5EX United Kingdom to Moorfield Road Duxford Cambridge Cambridgeshire CB22 4QX on 2024-11-04

View PDF (1 pages)

28/10/2024

Appointment of Mr. Jerome Francois Henri as a director on 2024-10-28

View PDF (3 pages)

28/10/2024

Appointment of Mr. Nicholas John Allen as a director on 2024-10-28

View PDF (3 pages)

28/10/2024

Appointment of Mr. Paul David Humphrey as a director on 2024-10-28

View PDF (3 pages)

28/10/2024

Appointment of Mr. Steven James Peterson as a director on 2024-10-28

View PDF (3 pages)

28/10/2024

Termination of appointment of Geoff Caves as a director on 2024-10-28

View PDF (2 pages)

28/10/2024

Termination of appointment of Cathal Eastwood as a director on 2024-10-28

View PDF (2 pages)

28/10/2024

Termination of appointment of Thomas James Elgin as a director on 2024-10-28

View PDF (2 pages)

28/10/2024

Termination of appointment of Kim Leonie Caves as a director on 2024-10-28

View PDF (2 pages)

28/10/2024

Termination of appointment of Stephen Graham Smith as a director on 2024-10-28

View PDF (2 pages)

28/10/2024

Director's details changed for Mr. Jerome Francois Henri on 2024-10-28

View PDF (2 pages)

17/10/2024

Satisfaction of charge 119996830002 in full

View PDF (1 pages)

07/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2024

Group of companies' accounts made up to 2023-06-30

View PDF (46 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

15/12/2023

Termination of appointment of Ian Richard Mills as a director on 2023-12-15

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (6 pages)

31/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (27 pages)

31/03/2023

Resolutions

View PDF (3 pages)

31/03/2023

Memorandum and Articles of Association

View PDF (28 pages)

16/09/2022

Cancellation of shares. Statement of capital on 2022-08-03

View PDF (6 pages)

16/09/2022

Purchase of own shares.

View PDF (4 pages)

11/08/2022

Resolutions

View PDF (3 pages)

10/08/2022

Resolutions

View PDF (3 pages)

08/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/08/2022

Cessation of Innkka Ltd as a person with significant control on 2022-08-03

View PDF (1 pages)

04/08/2022

Registration of charge 119996830004, created on 2022-08-03

View PDF (51 pages)

26/07/2022

Satisfaction of charge 119996830003 in full

View PDF (1 pages)

25/05/2022

Group of companies' accounts made up to 2021-06-30

View PDF (28 pages)

18/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (5 pages)

27/05/2021

Group of companies' accounts made up to 2020-06-30

View PDF (26 pages)

21/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (5 pages)

16/07/2020

Registration of charge 119996830003, created on 2020-07-01

View PDF (57 pages)

02/07/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (6 pages)

29/07/2019

Statement of capital following an allotment of shares on 2019-07-05

View PDF (4 pages)

29/07/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/07/2019

Change of share class name or designation

View PDF (2 pages)

29/07/2019

Resolutions

View PDF (3 pages)

29/07/2019

Resolutions

View PDF (29 pages)

16/07/2019

Current accounting period extended from 2020-05-31 to 2020-06-30

View PDF (1 pages)

09/07/2019

Director's details changed for Ms Cathal Eastwood on 2019-07-05

View PDF (2 pages)

09/07/2019

Registration of charge 119996830002, created on 2019-07-05

View PDF (43 pages)

08/07/2019

Notification of Innkka Ltd as a person with significant control on 2019-07-05

View PDF (2 pages)

08/07/2019

Cessation of Geoff Caves as a person with significant control on 2019-07-05

View PDF (1 pages)

08/07/2019

Appointment of Mr Thomas James Elgin as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Appointment of Mr Ian Richard Mills as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Appointment of Ms Cathal Eastwood as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Appointment of Mr Stephen Graham Smith as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Appointment of Mrs Kim Leonie Caves as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Appointment of Ms Lisa Vernon as a director on 2019-07-05

View PDF (2 pages)

08/07/2019

Registration of charge 119996830001, created on 2019-07-05

View PDF (45 pages)

16/05/2019

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

15/05/2026

Last change occurred

30/06/2023

Accounts

Group

Last made up date

30/06/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Geoff Caves	Director	16/05/2019 - 26/10/2024	10
Eastwood, Cathal	Director	05/07/2019 - 26/10/2024	4
Caves, Kim Leonie	Director	05/07/2019 - 26/10/2024	4
Allen, Nicholas John	Director	26/10/2024 - Present	6
Elgin, Thomas James	Director	05/07/2019 - 26/10/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AGG PRO LTD

AGG PRO LTD is an(a) Active company incorporated on 16/05/2019 with the registered office located at Moorfield Road, Duxford, Cambridge, Cambridgeshire CB22 4QX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGG PRO LTD?

AGG PRO LTD is currently Active. It was registered on 16/05/2019 .

Where is AGG PRO LTD located?

AGG PRO LTD is registered at Moorfield Road, Duxford, Cambridge, Cambridgeshire CB22 4QX.

What does AGG PRO LTD do?

AGG PRO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGG PRO LTD?

The latest filing was on 04/03/2026: Compulsory strike-off action has been discontinued.