AGGREDIUM FINANCE LTD

Key Data

Status

Active

Company No.

10742275

Incorporation date

26/04/2017

Size

Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2017)

24/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

30/04/2025

Change of details for Reorg Research Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

14/01/2024

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

View PDF (12 pages)

07/12/2023

Registered office address changed from 20 st. Andrew Street London EC4A 3AG England to 5th Floor, 20 st Andrew Street London EC4A 3AG on 2023-12-07

View PDF (1 pages)

09/05/2023

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

View PDF (11 pages)

08/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

28/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (4 pages)

05/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (7 pages)

29/04/2022

Register(s) moved to registered inspection location C/O Gowling Wlg (Uk) Llp 11th Floor, Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

28/04/2022

Register inspection address has been changed to C/O Gowling Wlg (Uk) Llp 11th Floor, Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

25/01/2022

Memorandum and Articles of Association

View PDF (9 pages)

25/01/2022

Resolutions

View PDF (2 pages)

17/01/2022

Change of share class name or designation

View PDF (2 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/07/2021

Director's details changed for Mr Kent Jonathan Collier on 2021-07-03

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (6 pages)

11/02/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

11/02/2021

Termination of appointment of Arnas Narusevicius as a director on 2021-02-05

View PDF (1 pages)

11/02/2021

Termination of appointment of Stefan Binder as a director on 2021-02-05

View PDF (1 pages)

11/02/2021

Registered office address changed from , 202 District Court Commercial Road, London, E1 1FE, United Kingdom to 20 st. Andrew Street London EC4A 3AG on 2021-02-11

View PDF (1 pages)

11/02/2021

Notification of Reorg Research Limited as a person with significant control on 2021-02-05

View PDF (2 pages)

11/02/2021

Cessation of Stefan Binder as a person with significant control on 2021-02-05

View PDF (1 pages)

11/02/2021

Appointment of Mr Mario Oliviero as a director on 2021-02-05

View PDF (2 pages)

11/02/2021

Appointment of Mr Kent Jonathan Collier as a director on 2021-02-05

View PDF (2 pages)

28/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

09/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (5 pages)

05/01/2020

Statement of capital following an allotment of shares on 2019-12-28

View PDF (3 pages)

15/11/2019

Amended total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

06/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

08/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (6 pages)

08/05/2019

Appointment of Mr. Arnas Narusevicius as a director on 2019-05-08

View PDF (2 pages)

06/05/2019

Change of details for Stefan Binder as a person with significant control on 2019-04-17

View PDF (2 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-04-17

View PDF (3 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-04-17

View PDF (3 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (3 pages)

19/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

27/04/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

22/09/2017

Resolutions

View PDF (54 pages)

19/07/2017

Statement of capital following an allotment of shares on 2017-07-10

View PDF (3 pages)

29/06/2017

Termination of appointment of Aurash Heskes as a director on 2017-06-23

View PDF (1 pages)

26/04/2017

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Arnas Naruševičius	Director	08/05/2019 - 05/02/2021	4
Collier, Kent Jonathan	Director	05/02/2021 - Present	3
Oliviero, Mario	Director	05/02/2021 - Present	4
Binder, Stefan Johannes	Director	26/04/2017 - 05/02/2021	12
Heskes, Aurash Gerard	Director	26/04/2017 - 23/06/2017	2

Persons with Significant Control

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

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Description

About AGGREDIUM FINANCE LTD

AGGREDIUM FINANCE LTD is an(a) Active company incorporated on 26/04/2017 with the registered office located at 5th Floor, 20 St Andrew Street, London EC4A 3AG. 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 AGGREDIUM FINANCE LTD?

AGGREDIUM FINANCE LTD is currently Active. It was registered on 26/04/2017 .

Where is AGGREDIUM FINANCE LTD located?

AGGREDIUM FINANCE LTD is registered at 5th Floor, 20 St Andrew Street, London EC4A 3AG.

What does AGGREDIUM FINANCE LTD do?

AGGREDIUM FINANCE LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for AGGREDIUM FINANCE LTD?

The latest filing was on 24/12/2025: Accounts for a small company made up to 2024-12-31.