Aggregate Investments Limited

Active03276460 Private limited company
Incorporated
11 November 1996 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Emma Tatum Rebecca Dhillon
Owned by
Aggregate Developments Limited
Accounts type
Total exemption full
Region
South West
Address
17 Imperial Square
Cheltenham
Gloucestershire
GL50 1QZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Dhillon, Emma Tatum Rebecca
Director · Appointed 21 January 2026
British
Born October 1977 (49)
Baldwin, Christopher Edward
Secretary · Appointed 27 October 2022
Director · Appointed 19 February 1999
British
Born May 1977 (49)
Director · Appointed 21 November 1996
British
Born February 1951 (75)
Officer history (5 former)
21 January 2026
Appointed Dhillon, Emma Tatum Rebecca as Director
23 February 2024
Resigned Dhillon, Emma Tatum as Director
23 January 2024
Appointed Dhillon, Emma Tatum as Director
27 October 2022
Appointed Baldwin, Christopher Edward as Secretary
27 October 2022
Resigned Staite, John Frederick as Secretary
6 July 2005
Resigned Strickland, Anthony William Bryen as Secretary
6 July 2005
Appointed Staite, John Frederick as Secretary
19 February 1999
Appointed Dhillon, Satnam Singh as Director
21 November 1996
Appointed Dhillon, Jacqueline as Director
21 November 1996
Appointed Strickland, Anthony William Bryen as Secretary
21 November 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 November 1996
Resigned Company Directors Limited as Corporate Nominee Director
11 November 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 November 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aggregate Developments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£978)

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£892) (£905) (£918) (£918) (£931) (£944) (£978)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,837£22,837£22,837
Creditors (< 1 year)£23,815£23,781£23,768£23,755£23,755£23,742£23,729
Net Current Assets(£23,815)(£23,781)(£23,768)(£23,755)(£23,755)(£23,742)(£23,729)
Net Assets(£978)(£944)(£931)(£918)(£918)(£905)(£892)
Shareholder Funds(£978)(£944)(£931)(£918)(£918)(£905)(£892)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts30 June 2025
22 January 2026Appointment of a director
12 November 2025Confirmation statement with no updates11 November 2025
11 March 2025Total exemption full accounts30 June 2024
12 November 2024Confirmation statement with no updates11 November 2024
Show all recent filings

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