AGGORA PROJECTS LTD

Key Data

Status

Dissolved

Company No.

04314588

Incorporation date

31/10/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2001)

20/01/2026

Final Gazette dissolved via voluntary strike-off

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04/11/2025

First Gazette notice for voluntary strike-off

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27/10/2025

Application to strike the company off the register

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08/10/2025

Cessation of Aggora Group Limited as a person with significant control on 2025-06-03

View PDF (1 pages)

11/09/2025

Termination of appointment of Suzanne Isabel Jefferies as a secretary on 2025-09-01

View PDF (1 pages)

11/09/2025

Appointment of Laura Michelle Brinkworth-Bell as a secretary on 2025-09-01

View PDF (2 pages)

03/07/2025

Confirmation statement made on 2025-06-23 with updates

View PDF (4 pages)

19/06/2025

Notification of Bunzl Holding Lce Limited as a person with significant control on 2025-06-03

View PDF (2 pages)

19/06/2025

Cessation of Aggora Group Limited as a person with significant control on 2025-06-03

View PDF (1 pages)

11/06/2025

Resolutions

View PDF (3 pages)

11/06/2025

Solvency Statement dated 03/06/25

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11/06/2025

Statement of capital on 2025-06-11

View PDF (3 pages)

11/06/2025

Statement by Directors

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10/06/2025

Statement of capital following an allotment of shares on 2025-06-04

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22/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

08/07/2024

Termination of appointment of Andrew James Tedbury as a director on 2024-06-30

View PDF (1 pages)

08/07/2024

Appointment of Mr Dale David Stokes as a director on 2024-06-30

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

08/04/2024

Director's details changed for Mr Richard John Parfitt on 2024-04-08

View PDF (2 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

04/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

02/02/2023

Appointment of Mr Ross Emery as a director on 2023-01-01

View PDF (2 pages)

12/01/2023

Termination of appointment of Simon David Pointon as a director on 2023-01-01

View PDF (1 pages)

14/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

14/01/2022

Appointment of Mr Laurence Walter Hill as a director on 2022-01-01

View PDF (2 pages)

14/01/2022

Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01

View PDF (1 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

06/05/2021

Director's details changed for Mr Steven Robert Norris on 2020-10-21

View PDF (2 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

05/10/2020

Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 2020-10-01

View PDF (2 pages)

05/10/2020

Termination of appointment of Paul Nicholas Hussey as a secretary on 2020-10-01

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Nik Rogers as a director on 2020-02-01

View PDF (1 pages)

04/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

02/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

04/01/2019

Full accounts made up to 2018-03-31

View PDF (27 pages)

12/11/2018

Termination of appointment of Paul Anthony James Nieduszynski as a director on 2018-11-09

View PDF (1 pages)

05/10/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

13/09/2018

Appointment of Dr Nik Rogers as a director on 2018-09-11

View PDF (2 pages)

11/09/2018

Appointment of Mr Richard John Parfitt as a director on 2018-09-11

View PDF (2 pages)

06/09/2018

Termination of appointment of Norma Georgina Wainwright as a director on 2018-08-31

View PDF (1 pages)

04/09/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

10/01/2018

Registered office address changed from Centech House Centech Park Fringe Meadow Road North Moons Moat Redditch Worcestershire B98 9NR to York House 45 Seymour Street London W1H 7JT on 2018-01-10

View PDF (1 pages)

10/01/2018

Appointment of Mr Paul Nicholas Hussey as a secretary on 2018-01-02

View PDF (2 pages)

09/01/2018

Appointment of Mr Andrew James Tedbury as a director on 2018-01-02

View PDF (2 pages)

09/01/2018

Appointment of Mr Steven Robert Norris as a director on 2018-01-02

View PDF (2 pages)

09/01/2018

Appointment of Mr Paul Anthony James Nieduszynski as a director on 2018-01-02

View PDF (2 pages)

09/01/2018

Appointment of Mr George David Nicholas Tarratt as a director on 2018-01-02

View PDF (2 pages)

09/01/2018

Termination of appointment of Ross Emery as a director on 2018-01-02

View PDF (1 pages)

09/01/2018

Termination of appointment of Douglas Thewlis as a director on 2018-01-02

View PDF (1 pages)

09/01/2018

Termination of appointment of Peter Adam Robertson as a director on 2018-01-02

View PDF (1 pages)

09/01/2018

Termination of appointment of Norma Georgina Wainwright as a secretary on 2018-01-02

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (6 pages)

27/11/2017

Notification of Aggora Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

28/03/2017

Appointment of Mr Peter Adam Robertson as a director on 2017-03-28

View PDF (2 pages)

03/01/2017

Accounts for a medium company made up to 2016-03-31

View PDF (24 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

09/04/2016

Resolutions

View PDF (2 pages)

25/03/2016

Change of name notice

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03/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (8 pages)

12/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

22/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

02/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (8 pages)

03/02/2014

Secretary's details changed for Norma Georgina Wainwright on 2014-01-31

View PDF (1 pages)

31/01/2014

Director's details changed for Norma Georgina Wainwright on 2014-01-31

View PDF (2 pages)

03/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (8 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

05/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

08/08/2012

Appointment of Ross Emery as a director

View PDF (3 pages)

05/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

02/09/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

23/06/2011

Director's details changed for Mr Douglas Thewlis on 2011-06-03

View PDF (3 pages)

16/06/2011

Director's details changed for Mr Douglas Thewlis on 2011-06-03

View PDF (3 pages)

01/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

21/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

08/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

29/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

04/12/2008

Director's change of particulars / simon pointon / 01/09/2008

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01/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/02/2008

Ad 02/01/08--------- £ si 1@1=1 £ ic 1001/1002

View PDF (2 pages)

12/12/2007

Return made up to 30/11/07; full list of members

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01/12/2007

Total exemption small company accounts made up to 2007-03-31

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24/09/2007

Director's particulars changed

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04/09/2007

Registered office changed on 04/09/07 from: eagle house the slough studley warwickshire B80 7EN

View PDF (1 pages)

23/08/2007

Director resigned

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07/08/2007

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/12/2006

Ad 11/12/06--------- £ si 1@1=1 £ ic 1000/1001

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20/12/2006

Nc inc already adjusted 08/12/06

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20/12/2006

Resolutions

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20/12/2006

Resolutions

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20/12/2006

Resolutions

View PDF (2 pages)

13/12/2006

Return made up to 30/11/06; full list of members

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01/11/2006

Return made up to 31/10/06; full list of members

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02/03/2006

Director resigned

View PDF (1 pages)

14/12/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

23/09/2005

Total exemption small company accounts made up to 2005-03-31

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22/07/2005

New director appointed

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20/07/2005

New director appointed

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20/07/2005

New director appointed

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20/07/2005

New director appointed

View PDF (2 pages)

06/06/2005

Secretary resigned

View PDF (1 pages)

13/05/2005

Certificate of change of name

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28/04/2005

Certificate of change of name

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

08/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

26/10/2004

Registered office changed on 26/10/04 from: alcester house gas house lane alcester warwickshire B49 5QP

View PDF (1 pages)

28/01/2004

Return made up to 31/10/03; full list of members

View PDF (7 pages)

09/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

28/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

20/11/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

14/01/2002

Registered office changed on 14/01/02 from: 27 chandlers close redditch B97 5HU

View PDF (1 pages)

22/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Secretary resigned

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31/10/2001

Incorporation

View PDF (17 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

31/12/2023

Next confirmation date

23/06/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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 Simon David Pointon	Director	31/10/2001 - 01/01/2023	14
Thewlis, Douglas	Director	22/06/2005 - 02/01/2018	7
Beacham, Simon	Director	31/10/2001 - 31/03/2005	8
Bell, David	Director	22/06/2005 - 13/02/2006	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/10/2001 - 31/10/2001	99600

Persons with Significant Control

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

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Description

About AGGORA PROJECTS LTD

AGGORA PROJECTS LTD is an(a) Dissolved company incorporated on 31/10/2001 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 PROJECTS LTD?

AGGORA PROJECTS LTD is currently Dissolved. It was registered on 31/10/2001 and dissolved on 20/01/2026.

Where is AGGORA PROJECTS LTD located?

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

What does AGGORA PROJECTS LTD do?

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

What is the latest filing for AGGORA PROJECTS LTD?

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