AGG PRO LTD
Active - Accounts Filed
General Information
NAME
AGG PRO LTD
COMPANY NUMBER
11999683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2019
(5 years and 6 months old)
WEBSITE
www.agg-pro.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB22 4QX
Telephone: 01827280139
TPS: No
Duxford
CAMBRIDGE
CB22 4QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGG PRO LTD | Active - Accounts Filed | View Report |
| AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AGGREGATE PROCESSING AND RECYCLING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Geoff Caves (904960551) has left the board |
| 30/10/2024 | Cathal Eastwood (926028607) has left the board |
| 30/10/2024 | Stephen Graham Smith (926028597) has left the board |
Credit Risk Overview
Want to learn more about AGG PRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGG PRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGG PRO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2019 - Present (5 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2019 - Present (5 years and 4 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/10/2024 - Present (0 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/10/2024 - Present (0 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/10/2024 - Present (0 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGG PRO LTD | Active - Accounts Filed | View Report |
| AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AGGREGATE PROCESSING AND RECYCLING LIMITED | Active - Accounts Filed | View Report |
| S&JC PROCESSING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Geoff Caves (904960551) has left the board |
| 30/10/2024 | Cathal Eastwood (926028607) has left the board |
| 30/10/2024 | Stephen Graham Smith (926028597) has left the board |
| 30/10/2024 | Kim Leonie Caves (914190840) has left the board |
| 30/10/2024 | Thomas James Elgin (926028617) has left the board |
| 30/10/2024 | New Board Member Nicholas John Allen (932870702) Appointed |
| 30/10/2024 | New Board Member Jerome Francois Henri Barioz (932870650) Appointed |
| 30/10/2024 | New Board Member Paul David Humphrey (932849693) Appointed |
| 30/10/2024 | New Board Member Steven James Peterson (932870782) Appointed |
| 10/09/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | Ian Richard Mills (908462880) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 17/01/2023 | New Board Member Geoff Caves (904960551) Appointed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 17/07/2019 | Kim Leonie Caves (926028574) has left the board |
| 17/07/2019 | New Board Member Kim Leonie Caves (914190840) Appointed |
| 10/07/2019 | New Board Member Lisa Vernon (926028559) Appointed |
| 10/07/2019 | New Board Member Thomas James Elgin (926028617) Appointed |
| 10/07/2019 | New Board Member Cathal Eastwood (926028607) Appointed |
| 10/07/2019 | New Board Member Stephen Graham Smith (926028597) Appointed |
| 10/07/2019 | New Board Member Kim Leonie Caves (926028574) Appointed |
| 10/07/2019 | New Board Member Ian Richard Mills (908462880) Appointed |
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