Company information:
Aggora Projects Ltd (No: 04314588)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT, ENGLAND
Status: Active
Incorporated: 31-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROSS EMERY ( DOB: Nov-1978 From: Jan-2023 )
Current Director: LAURENCE WALTER HILL ( DOB: Oct-1980 From: Jan-2022 )
Current Director: STEVEN ROBERT NORRIS ( DOB: Sep-1979 From: Jan-2018 )
Current Director: RICHARD JOHN PARFITT ( DOB: Nov-1982 From: Sep-2018 )
Current Director: RICHARD JOHN PARFITT ( DOB: Nov-1982 From: Sep-2018 )
Current Director: ANDREW JAMES TEDBURY ( DOB: Apr-1964 From: Jan-2018 )
Current Secretary: PAUL NICHOLAS HUSSEY ( From: Jan-2018 )
Resigned Director: SIMON BEACHAM ( DOB: Oct-1960 From: Oct-2001 To: Mar-2005 )
Resigned Director: SIMON BEACHAM ( DOB: Oct-1960 From: Oct-2001 To: Mar-2005 )
Resigned Director: DAVID BELL ( DOB: Jul-1968 From: Jun-2005 To: Feb-2006 )
Resigned Director: ALAN FREDERICK CARTER ( DOB: Jun-1954 From: Oct-2001 To: Mar-2005 )
Resigned Director: ROSS EMERY ( From: Jul-2012 To: Jan-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: ROBERT RICHARD MACROW ( From: Jun-2005 To: Jul-2007 )
Resigned Director: PAUL ANTHONY JAMES NIEDUSZYNSKI ( From: Jan-2018 To: Nov-2018 )
Resigned Director: SIMON DAVID POINTON ( DOB: Apr-1975 From: Oct-2001 To: Jan-2023 )
Resigned Director: PETER ADAM ROBERTSON ( DOB: Jun-1966 From: Mar-2017 To: Jan-2018 )
Resigned Director: NIK ROGERS ( DOB: Feb-1985 From: Sep-2018 To: Feb-2020 )
Resigned Director: GEORGE DAVID NICHOLAS TARRATT ( DOB: Dec-1975 From: Jan-2018 To: Jan-2022 )
Resigned Director: DOUGLAS THEWLIS ( From: Jun-2005 To: Jan-2018 )
Resigned Director: NORMA GEORGINA WAINWRIGHT ( DOB: Mar-1954 From: Jun-2005 To: Aug-2018 )
Resigned Secretary: SIMON DAVID POINTON ( DOB: Apr-1975 From: Oct-2001 To: Mar-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: NORMA GEORGINA WAINWRIGHT ( DOB: Mar-1954 From: Mar-2005 To: Jan-2018 )
Persons of Significant Control:
Aggora Group Limited, Centech House Centech Park Fringe Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Aggora Group Limited, Centech House, Centech Park Fringe Meadow Road, North Moons Moat, Redditch, Worcestershire, B98 9NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-28)