AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08045724

Incorporation date

25/04/2012

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/04/2012)

18/02/2026

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

28/04/2025

Satisfaction of charge 080457240002 in full

View PDF (1 pages)

28/04/2025

Satisfaction of charge 080457240003 in full

View PDF (1 pages)

28/04/2025

Satisfaction of charge 080457240005 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)

10/01/2025

Second filing for the appointment of Ms Lisa Marie Vernon 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)

02/01/2025

Memorandum and Articles of Association

View PDF (15 pages)

02/01/2025

Resolutions

View PDF (17 pages)

02/01/2025

Resolutions

View PDF (17 pages)

04/11/2024

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

View PDF (1 pages)

01/11/2024

Appointment of Mr Nicholas John Allen as a director on 2024-11-01

View PDF (3 pages)

01/11/2024

Appointment of Mr Jerome Francois Henri Barioz as a director on 2024-11-01

View PDF (3 pages)

01/11/2024

Appointment of Mr Paul David Humphrey as a director on 2024-11-01

View PDF (3 pages)

01/11/2024

Appointment of Ms Lisa Marie Vernon as a director on 2024-11-01

View PDF (3 pages)

01/11/2024

Appointment of Mr Steven James Peterson as a director on 2024-11-01

View PDF (3 pages)

01/11/2024

Termination of appointment of Geoff Caves as a director on 2024-11-01

View PDF (2 pages)

13/08/2024

Accounts for a small company made up to 2023-06-30

View PDF (13 pages)

05/06/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

05/05/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (4 pages)

31/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

04/08/2022

Registration of charge 080457240005, created on 2022-08-03

View PDF (51 pages)

26/07/2022

Satisfaction of charge 080457240004 in full

View PDF (1 pages)

25/05/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

09/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

08/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

06/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

16/07/2020

Registration of charge 080457240004, created on 2020-07-01

View PDF (57 pages)

28/05/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (5 pages)

27/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (22 pages)

29/07/2019

Resolutions

View PDF (14 pages)

16/07/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

09/07/2019

Registration of charge 080457240003, created on 2019-07-05

View PDF (43 pages)

08/07/2019

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

View PDF (1 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

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

View PDF (2 pages)

08/07/2019

Registration of charge 080457240002, created on 2019-07-05

View PDF (45 pages)

25/06/2019

Satisfaction of charge 080457240001 in full

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (4 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (24 pages)

03/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

15/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (8 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

20/05/2016

Director's details changed for Geoff Caves on 2016-05-07

View PDF (2 pages)

25/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (20 pages)

11/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

14/10/2014

Amended total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

11/03/2014

Registration of charge 080457240001

View PDF (26 pages)

27/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

19/06/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (3 pages)

18/10/2012

Statement of capital following an allotment of shares on 2012-09-11

View PDF (4 pages)

18/10/2012

Resolutions

View PDF (14 pages)

25/04/2012

Incorporation

View PDF (19 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

25/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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 Geoff Caves	Director	25/04/2012 - 26/10/2024	10
Allen, Nicholas John	Director	26/10/2024 - Present	6
Humphrey, Paul David	Director	26/10/2024 - Present	5
Barioz, Jerome Francois Henri	Director	26/10/2024 - Present	4
Vernon, Lisa Marie	Director	26/10/2024 - Present	1

Persons with Significant Control

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

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15/04/1996

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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

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

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Description

About AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED

AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED is an(a) Active company incorporated on 25/04/2012 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 AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED?

AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED is currently Active. It was registered on 25/04/2012 .

Where is AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED located?

AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED is registered at Moorfield Road, Duxford, Cambridge, Cambridgeshire CB22 4QX.

What does AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED do?

AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED?

The latest filing was on 18/02/2026: Micro company accounts made up to 2024-12-31.