AGGORA LIMITED

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AGGORA LIMITED

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Key Data

Status

Dissolved

Company No.

06334628

Incorporation date

06/08/2007

Size

Dormant

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7JTCopy
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Latest events (Record since 06/08/2007)
dot icon20/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon04/11/2025
First Gazette notice for voluntary strike-off
dot icon27/10/2025
Application to strike the company off the register
dot icon11/09/2025
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01
dot icon11/09/2025
Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01
dot icon03/07/2025
Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon03/07/2025
Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon03/07/2025
Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon03/07/2025
Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon02/07/2025
Confirmation statement made on 2025-06-23 with updates
dot icon11/06/2025
Resolutions
dot icon11/06/2025
Solvency Statement dated 03/06/25
dot icon11/06/2025
Statement of capital on 2025-06-11
dot icon11/06/2025
Statement by Directors
dot icon11/06/2025
Resolutions
dot icon11/06/2025
Solvency Statement dated 03/06/25
dot icon11/06/2025
Statement of capital on 2025-06-11
dot icon11/06/2025
Statement by Directors
dot icon22/07/2024
Accounts for a dormant company made up to 2023-12-31
dot icon08/07/2024
Termination of appointment of Andrew James Tedbury as a director on 2024-06-30
dot icon08/07/2024
Appointment of Mr Dale David Stokes as a director on 2024-06-30
dot icon04/07/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon08/04/2024
Director's details changed for Mr Richard John Parfitt on 2024-04-08
dot icon11/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon04/07/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon03/02/2023
Appointment of Mr Ross Emery as a director on 2023-01-01
dot icon12/01/2023
Termination of appointment of Simon David Pointon as a director on 2023-01-01
dot icon04/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon14/01/2022
Appointment of Mr Laurence Walter Hill as a director on 2022-01-01
dot icon14/01/2022
Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01
dot icon21/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon28/06/2021
Confirmation statement made on 2021-06-23 with no updates
dot icon06/05/2021
Director's details changed for Mr Steven Robert Norris on 2020-10-21
dot icon07/10/2020
Full accounts made up to 2019-12-31
dot icon05/10/2020
Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 2020-10-01
dot icon05/10/2020
Termination of appointment of Paul Nicholas Hussey as a secretary on 2020-10-01
dot icon29/06/2020
Confirmation statement made on 2020-06-23 with updates
dot icon24/06/2020
Change of details for Lockhart Catering Equipment Limited as a person with significant control on 2019-11-01
dot icon03/02/2020
Termination of appointment of Nik Rogers as a director on 2020-02-01
dot icon05/09/2019
Full accounts made up to 2018-12-31
dot icon02/07/2019
Confirmation statement made on 2019-06-23 with no updates
dot icon04/01/2019
Full accounts made up to 2018-03-31
dot icon12/11/2018
Termination of appointment of Paul Anthony James Nieduszynski as a director on 2018-11-09
dot icon05/10/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
dot icon11/09/2018
Appointment of Dr Nik Rogers as a director on 2018-09-11
dot icon11/09/2018
Appointment of Mr Richard John Parfitt as a director on 2018-09-11
dot icon06/09/2018
Termination of appointment of Norma Georgina Wainwright as a director on 2018-08-31
dot icon04/09/2018
Confirmation statement made on 2018-06-23 with updates
dot icon10/01/2018
Registered office address changed from Centech House Centech Park North Moons Moat Redditch Worcestershire B98 9NR to York House 45 Seymour Street London W1H 7JT on 2018-01-10
dot icon10/01/2018
Appointment of Mr Paul Nicholas Hussey as a secretary on 2018-01-02
dot icon09/01/2018
Appointment of Ms Norma Georgina Wainwright as a director on 2018-01-02
dot icon09/01/2018
Termination of appointment of Norma Georgina Wainwright as a secretary on 2018-01-02
dot icon09/01/2018
Appointment of Mr Andrew James Tedbury as a director on 2018-01-02
dot icon09/01/2018
Appointment of Mr Steven Robert Norris as a director on 2018-01-02
dot icon09/01/2018
Appointment of Mr Paul Anthony James Nieduszynski as a director on 2018-01-02
dot icon09/01/2018
Appointment of Mr George David Nicholas Tarratt as a director on 2018-01-02
dot icon09/01/2018
Notification of Lockhart Catering Equipment Limited as a person with significant control on 2018-01-02
dot icon09/01/2018
Cessation of Simon David Pointon as a person with significant control on 2018-01-02
dot icon04/10/2017
Group of companies' accounts made up to 2017-03-31
dot icon02/08/2017
Notification of Simon David Pointon as a person with significant control on 2016-04-06
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with updates
dot icon03/01/2017
Group of companies' accounts made up to 2016-03-31
dot icon05/08/2016
Confirmation statement made on 2016-08-05 with updates
dot icon07/01/2016
Group of companies' accounts made up to 2015-03-31
dot icon06/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon22/12/2014
Group of companies' accounts made up to 2014-03-31
dot icon06/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon04/02/2014
Secretary's details changed for Norma Georgina Wainwright on 2014-02-04
dot icon04/02/2014
Registered office address changed from Unit 11 Centech Park Fringe Meadow Road North Moons Moat, Redditch Worcs B98 9NR on 2014-02-04
dot icon03/12/2013
Group of companies' accounts made up to 2013-03-31
dot icon06/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon06/12/2012
Group of companies' accounts made up to 2012-03-31
dot icon07/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon09/07/2012
Previous accounting period shortened from 2012-08-31 to 2012-03-31
dot icon24/01/2012
Accounts for a dormant company made up to 2011-08-31
dot icon06/10/2011
Statement of capital following an allotment of shares on 2011-09-22
dot icon06/10/2011
Resolutions
dot icon16/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon08/03/2011
Accounts for a dormant company made up to 2010-08-31
dot icon10/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon03/09/2009
Accounts for a dormant company made up to 2009-08-31
dot icon10/08/2009
Return made up to 06/08/09; full list of members
dot icon10/08/2009
Director's change of particulars / simon pointon / 01/09/2008
dot icon30/03/2009
Accounts for a dormant company made up to 2008-08-31
dot icon15/08/2008
Return made up to 06/08/08; full list of members
dot icon24/09/2007
Director's particulars changed
dot icon24/08/2007
Certificate of change of name
dot icon21/08/2007
Director's particulars changed
dot icon06/08/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon David Pointon
Director
06/08/2007 - 01/01/2023
13
Tedbury, Andrew James
Director
02/01/2018 - 30/06/2024
36
Hill, Laurence Walter
Director
01/01/2022 - Present
50
Tarratt, George David Nicholas
Director
02/01/2018 - 01/01/2022
40
Norris, Steven Robert
Director
02/01/2018 - Present
8

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AGGORA LIMITED

AGGORA LIMITED is an(a) Dissolved company incorporated on 06/08/2007 with the registered office located at York House, 45 Seymour Street, London W1H 7JT. There are currently 6 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 AGGORA LIMITED?

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AGGORA LIMITED is currently Dissolved. It was registered on 06/08/2007 and dissolved on 20/01/2026.

Where is AGGORA LIMITED located?

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AGGORA LIMITED is registered at York House, 45 Seymour Street, London W1H 7JT.

What does AGGORA LIMITED do?

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AGGORA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGGORA LIMITED?

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The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.