AGGRETRON LIMITED

Key Data

Status

Dissolved

Company No.

01147752

Incorporation date

27/11/1973

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1973)

07/01/2025

Final Gazette dissolved via voluntary strike-off

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22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2024

Application to strike the company off the register

View PDF (1 pages)

02/10/2024

Total exemption full accounts made up to 2024-09-16

View PDF (11 pages)

25/09/2024

Previous accounting period extended from 2024-06-30 to 2024-09-16

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

19/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

16/03/2023

Second filing of Confirmation Statement dated 2023-01-17

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (4 pages)

15/01/2023

Termination of appointment of Adam Roland Saltiel as a director on 2022-01-01

View PDF (1 pages)

03/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

17/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

29/12/2020

Change of details for Mr Jacob Saltiel as a person with significant control on 2020-12-15

View PDF (2 pages)

29/12/2020

Change of details for Mr Miles Ervin Saltiel as a person with significant control on 2020-12-15

View PDF (2 pages)

29/12/2020

Director's details changed for Mr Jacob Saltiel on 2020-12-15

View PDF (2 pages)

29/12/2020

Director's details changed for Adam Roland Saltiel on 2020-12-15

View PDF (2 pages)

29/12/2020

Change of details for Mr Adam Roland Saltiel as a person with significant control on 2020-12-15

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

17/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

02/05/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

16/01/2019

Director's details changed for Mr Miles Ervin Saltiel on 2019-01-09

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

20/09/2017

Registered office address changed from Suite a8 Kebbell House, Delta Gain Watford Hertfordshire WD19 5BE to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 2017-09-20

View PDF (1 pages)

19/09/2017

Satisfaction of charge 011477520003 in full

View PDF (1 pages)

08/09/2017

Registration of charge 011477520004, created on 2017-09-06

View PDF (5 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

20/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (7 pages)

18/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

18/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2016

Registration of charge 011477520003, created on 2016-09-23

View PDF (28 pages)

01/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

24/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

19/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

19/01/2015

Director's details changed for Adam Roland Saltiel on 2014-11-15

View PDF (2 pages)

19/01/2015

Director's details changed for Jacob Saltiel on 2014-11-15

View PDF (2 pages)

28/12/2014

Appointment of Jacob Saltiel as a director on 2014-11-15

View PDF (3 pages)

28/12/2014

Appointment of Adam Roland Saltiel as a director on 2014-11-15

View PDF (3 pages)

28/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

23/10/2014

Termination of appointment of Ralph Abraham Saltiel as a director on 2014-07-12

View PDF (1 pages)

19/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

30/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

10/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

12/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (3 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

18/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (3 pages)

18/01/2011

Director's details changed for Miles Ervin Saltiel on 2010-12-15

View PDF (2 pages)

29/03/2010

Appointment of Miles Ervin Saltiel as a director

View PDF (3 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

18/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Mr Ralph Abraham Saltiel on 2009-10-01

View PDF (2 pages)

18/01/2010

Termination of appointment of Adela Saltiel as a secretary

View PDF (1 pages)

18/01/2010

Termination of appointment of Adela Saltiel as a director

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/02/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

16/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

12/01/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

24/02/2006

Return made up to 15/12/05; full list of members

View PDF (3 pages)

24/02/2006

Director's particulars changed

View PDF (1 pages)

24/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

15/02/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

05/03/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

25/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

17/03/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

30/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

12/03/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

13/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

22/03/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

06/04/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

26/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

26/04/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

28/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

19/03/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

29/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

25/02/1997

Return made up to 15/12/96; no change of members

View PDF (4 pages)

24/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

11/03/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

27/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

25/04/1995

Return made up to 15/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

05/05/1994

Accounts for a small company made up to 1993-06-30

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19/01/1994

Return made up to 15/12/93; no change of members

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16/09/1993

Registered office changed on 16/09/93 from: 19 somali road london NW2 3RN

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27/07/1993

Return made up to 15/12/92; no change of members

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25/05/1993

Accounts for a small company made up to 1992-06-30

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09/07/1992

Accounts for a small company made up to 1991-06-30

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04/03/1992

Return made up to 15/12/91; full list of members

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26/06/1991

Full accounts made up to 1990-06-30

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07/05/1991

Return made up to 06/12/90; no change of members

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23/08/1990

Full accounts made up to 1989-06-30

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26/04/1990

Return made up to 15/12/89; full list of members

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31/01/1990

Full accounts made up to 1988-06-30

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26/07/1989

Return made up to 30/12/88; full list of members

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12/06/1989

Full accounts made up to 1987-06-30

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21/03/1988

Return made up to 12/12/87; full list of members

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14/01/1988

Full accounts made up to 1986-06-30

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13/05/1987

Particulars of mortgage/charge

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16/02/1987

Return made up to 10/09/86; full list of members

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04/11/1986

Return made up to 12/07/85; full list of members

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06/08/1986

Full accounts made up to 1985-06-30

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27/11/1973

Incorporation

View PDF (14 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

16/09/2024

Next confirmation date

15/12/2024

Last change occurred

16/09/2024

Accounts

Total Exemption Full

Last made up date

16/09/2024

Next account date

16/09/2025

See more events →

Financial Ratios

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

2021
1
1.07M
-
0.00
28.68K
-

2022
1
1.02M
-
0.00
24.70K
-

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
Saltiel, Adam Roland	Director	14/11/2014 - 31/12/2021	8

Persons with Significant Control

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

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Description

About AGGRETRON LIMITED

AGGRETRON LIMITED is an(a) Dissolved company incorporated on 27/11/1973 with the registered office located at 3rd Floor 166 College Road, Harrow, Middlesex HA1 1BH. There is currently no 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 AGGRETRON LIMITED?

AGGRETRON LIMITED is currently Dissolved. It was registered on 27/11/1973 and dissolved on 07/01/2025.

Where is AGGRETRON LIMITED located?

AGGRETRON LIMITED is registered at 3rd Floor 166 College Road, Harrow, Middlesex HA1 1BH.

What does AGGRETRON LIMITED do?

AGGRETRON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AGGRETRON LIMITED?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.