AGGS HILL LIMITED

Key Data

Status

Active

Company No.

04298684

Incorporation date

03/10/2001

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2001)

24/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

02/02/2026

Registered office address changed from C/O Skybridge Accounting Limited 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom to Office 4 Sunningend Business Centre 22 Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL on 2026-02-02

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (6 pages)

11/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/02/2025

Termination of appointment of Wg Solutions Limited as a secretary on 2025-02-17

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

27/02/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

12/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (6 pages)

10/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (6 pages)

05/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (6 pages)

15/05/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

20/08/2018

Notification of Simon Morgan Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

20/08/2018

Notification of Helen Claire Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (6 pages)

20/08/2018

Director's details changed for Helen Claire Davies on 2018-08-20

View PDF (2 pages)

20/08/2018

Registered office address changed from C/0 Wgca Limited 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX to C/O Skybridge Accounting Limited 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 2018-08-20

View PDF (1 pages)

18/06/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

23/08/2017

Notification of Helen Claire Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2017

Notification of Simon Morgan Davies as a person with significant control on 2016-04-06

View PDF (2 pages)

23/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (6 pages)

13/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (8 pages)

19/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

29/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

17/03/2015

Termination of appointment of Catherine Elizabeth Gibb as a director on 2015-03-17

View PDF (1 pages)

17/03/2015

Termination of appointment of Brian Arthur Allan Gibb as a director on 2015-03-17

View PDF (1 pages)

19/09/2014

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

View PDF (3 pages)

18/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (8 pages)

19/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (7 pages)

29/01/2013

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

View PDF (3 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

20/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (7 pages)

15/08/2012

Director's details changed for Simon Morgan Davies on 2012-08-15

View PDF (2 pages)

15/08/2012

Director's details changed for Catherine Elizabeth Gibb on 2012-08-15

View PDF (2 pages)

15/08/2012

Director's details changed for Helen Claire Davies on 2012-08-15

View PDF (2 pages)

15/11/2011

Director's details changed for Brian Arthur Allan Gibb on 2011-11-15

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (9 pages)

01/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

26/10/2010

Resolutions

View PDF (1 pages)

25/10/2010

Appointment of Helen Claire Davies as a director

View PDF (2 pages)

25/10/2010

Appointment of Catherine Elizabeth Gibb as a director

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (6 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

02/06/2010

Appointment of Brian Arthur Allan Gibb as a director

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

24/08/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/09/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

16/01/2008

Return made up to 18/08/07; full list of members

View PDF (2 pages)

11/01/2008

Certificate of change of name

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

08/09/2006

Return made up to 18/08/06; full list of members

View PDF (5 pages)

06/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

31/08/2005

Return made up to 18/08/05; full list of members

View PDF (7 pages)

26/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

22/09/2004

Return made up to 03/09/04; full list of members

View PDF (5 pages)

31/08/2004

Ad 01/10/03--------- £ si 20@1=20 £ ic 80/100

View PDF (3 pages)

11/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

09/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

11/12/2002

Registered office changed on 11/12/02 from: regal house 61 rodney road cheltenham gloucestershire GL50 1HX

View PDF (1 pages)

25/09/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

10/12/2001

Ad 09/11/01--------- £ si 49@1=49 £ ic 32/81

View PDF (3 pages)

10/12/2001

Ad 09/11/01--------- £ si 30@1=30 £ ic 2/32

View PDF (3 pages)

07/11/2001

New director appointed

View PDF (2 pages)

23/10/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

23/10/2001

New director appointed

View PDF (2 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

18/08/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
2
7.00K
-
0.00
-
-

2022
2
198.00
-
0.00
-
-

2023
2
197.00
-
0.00
-
-

2023
2
197.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

197.00 £-0.51 % *

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
Gibb, Brian	Director	17/10/2001 - 20/12/2007	6
Gibb, Brian	Director	02/06/2010 - 17/03/2015	6
WG SOLUTIONS LIMITED	Corporate Secretary	17/10/2001 - 17/02/2025	38
Davies, Simon Morgan	Director	22/10/2001 - Present	4
Davies, Helen Claire	Director	30/09/2010 - Present	-

Persons with Significant Control

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

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05/01/1962

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Description

About AGGS HILL LIMITED

AGGS HILL LIMITED is an(a) Active company incorporated on 03/10/2001 with the registered office located at Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire GL51 8PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGGS HILL LIMITED?

AGGS HILL LIMITED is currently Active. It was registered on 03/10/2001 .

Where is AGGS HILL LIMITED located?

AGGS HILL LIMITED is registered at Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire GL51 8PL.

What does AGGS HILL LIMITED do?

AGGS HILL LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does AGGS HILL LIMITED have?

AGGS HILL LIMITED had 2 employees in 2023.

What is the latest filing for AGGS HILL LIMITED?

The latest filing was on 24/02/2026: Micro company accounts made up to 2025-12-31.