AGGRECIAL LIMITED

Key Data

Status

Active

Company No.

04727938

Incorporation date

09/04/2003

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2003)

24/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

15/02/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

30/08/2023

Registered office address changed from 21 Messaline Avenue London W3 6JX England to 12 st. Stephens Road London W13 8HD on 2023-08-30

View PDF (1 pages)

29/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

19/02/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

20/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

16/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

19/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

22/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

24/04/2018

Director's details changed for Karin Maria Akuffo on 2018-04-23

View PDF (2 pages)

24/04/2018

Director's details changed for Mr Frederick Appiah Akuffo on 2018-04-23

View PDF (2 pages)

29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

11/08/2017

Resolutions

View PDF (2 pages)

11/08/2017

Change of name notice

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

11/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

15/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

04/12/2015

Registered office address changed from 75a Valetta Road London W3 7TG to 21 Messaline Avenue London W3 6JX on 2015-12-04

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

09/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

25/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

08/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

30/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (5 pages)

30/04/2012

Termination of appointment of Sarah Kay as a secretary

View PDF (1 pages)

28/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

29/06/2011

Registered office address changed from 41 Alma Way Farnham Surrey GU9 0QN Uk on 2011-06-29

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

08/11/2010

Director's details changed for Karin Maria Johansson on 2010-11-08

View PDF (2 pages)

02/06/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

01/06/2010

Director's details changed for Karin Maria Johansson on 2010-04-09

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

12/05/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

08/09/2008

Registered office changed on 08/09/2008 from 52 west street farnham surrey GU9 7DX

View PDF (1 pages)

07/05/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

30/08/2007

New director appointed

View PDF (2 pages)

17/05/2007

Return made up to 09/04/07; no change of members

View PDF (6 pages)

20/02/2007

New secretary appointed

View PDF (1 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Registered office changed on 30/01/07 from: itaccounting office no 6 western int market hayes road southall middlesex UB2 5XJ

View PDF (1 pages)

28/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

15/05/2006

Return made up to 09/04/06; full list of members

View PDF (6 pages)

25/04/2006

Secretary's particulars changed

View PDF (1 pages)

10/04/2006

Registered office changed on 10/04/06 from: imperial house 18 lower teddington road hampton wick KT1 4EU

View PDF (1 pages)

21/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

23/06/2005

Return made up to 09/04/05; full list of members

View PDF (6 pages)

13/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

16/07/2004

Registered office changed on 16/07/04 from: manhattan house 140 high street crowthorne berkshire RG45 7AY

View PDF (1 pages)

10/05/2004

Return made up to 09/04/04; full list of members

View PDF (6 pages)

08/05/2003

New director appointed

View PDF (2 pages)

25/04/2003

Registered office changed on 25/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

25/04/2003

New secretary appointed

View PDF (2 pages)

18/04/2003

Secretary resigned

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Memorandum and Articles of Association

View PDF (5 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (0 pages)

16/04/2003

Resolutions

View PDF (1 pages)

09/04/2003

Incorporation

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
3.92K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	09/04/2003 - 11/04/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	09/04/2003 - 11/04/2003	15849
ITA SECRETARIES LIMITED	Corporate Secretary	11/04/2003 - 31/12/2006	54
Akuffo, Frederick Appiah	Director	11/04/2003 - Present	6
Kay, Sarah Christine, Dr	Secretary	01/01/2007 - 30/04/2012	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AGGRECIAL LIMITED

AGGRECIAL LIMITED is an(a) Active company incorporated on 09/04/2003 with the registered office located at 12 St. Stephens Road, London W13 8HD. There are currently 2 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 AGGRECIAL LIMITED?

AGGRECIAL LIMITED is currently Active. It was registered on 09/04/2003 .

Where is AGGRECIAL LIMITED located?

AGGRECIAL LIMITED is registered at 12 St. Stephens Road, London W13 8HD.

What does AGGRECIAL LIMITED do?

AGGRECIAL LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for AGGRECIAL LIMITED?

The latest filing was on 24/01/2026: Micro company accounts made up to 2025-04-30.