Company information:
Aggora Limited (No: 06334628)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT, ENGLAND
Status: Active
Incorporated: 08-Jun-2007
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: PAUL ANTHONY JAMES NIEDUSZYNSKI ( From: Jan-2018 To: Nov-2018 )
Resigned Director: SIMON DAVID POINTON ( DOB: Apr-1975 From: Aug-2007 To: Jan-2023 )
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: NORMA GEORGINA WAINWRIGHT ( DOB: Mar-1954 From: Jan-2018 To: Aug-2018 )
Resigned Secretary: NORMA GEORGINA WAINWRIGHT ( DOB: Mar-1954 From: Aug-2007 To: Jan-2018 )
Persons of Significant Control:
Bunzl Holding Lce Limited, York House 45 Seymour Street, London, W1H 7JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-02)
Mr Simon David Pointon, Holly Bank Cottage 21 Dale Hill, Blackwell, Bromsgrove, Worcestershire, B60 1QJ, 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, Ceased: 2018-01-02)