Aggmore Commercial Properties Limited

Active03504792 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
Ajva Ltd
59 Common Rise
Hitchin
SG4 0HW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2000
British
Born January 1966 (60)
Officer history (12 former)
25 August 2022
Resigned Stoten, Amanda Jane as Secretary
19 June 2006
Resigned Thomson, William George Ritchie as Director
19 June 2006
Resigned Kennedy, John Anthony Bingham as Director
1 June 2001
Appointed Stoten, Amanda Jane as Secretary
31 May 2001
Resigned Brown, John Kenneth as Secretary
21 November 2000
Appointed Brown, John Kenneth as Secretary
20 November 2000
Resigned Brown, John Kenneth as Director
20 November 2000
Resigned Brook, Robert Middleton as Director
20 November 2000
Resigned White, Andrew Edward as Director
20 November 2000
Appointed Marsden, Christopher William as Director
20 November 2000
Resigned Brown, John Kenneth as Secretary
28 January 2000
Resigned Dracliffe Company Services Limited as Corporate Secretary
28 January 2000
Appointed Brown, John Kenneth as Secretary
10 November 1999
Appointed Brook, Robert Middleton as Director
4 November 1999
Resigned Marsden, Christopher as Director
29 September 1999
Appointed White, Andrew Edward as Director
20 September 1999
Appointed Brown, John Kenneth as Director
26 February 1998
Appointed Thomson, William George Ritchie as Director
11 February 1998
Appointed Marsden, Christopher as Director
11 February 1998
Appointed Kennedy, John Anthony Bingham as Director
11 February 1998
Appointed Dracliffe Company Services Limited as Corporate Secretary
11 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
5 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04096394

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Aggmore 2 Limited Owns 75–100% of shares
Aggmore Commercial Properties Limited This company Owns 75–100% of shares
Aggmore 6 Limited Owns 75–100% of shares
Aggmore Ventures CE LLP Right to 50–75% of surplus assets
Aggmore Limited Owns 75–100% of shares
Power on Demand Projects Ltd Owns 25–50% of shares
Power on Demand Finance 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£3,109,757

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,293,156 £2,423,404 £2,583,703 £2,720,605 £2,856,764 £2,959,794 £3,109,757
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,475,000£2,475,000£2,475,000
Debtors£1,497,383£1,347,996£1,317,471£1,140,704£978,422£785,178£621,041
Creditors (< 1 year)£18,700£19,276£15,259£14,977£18,000£16,872£23,817
Creditors (> 1 year)£939,623£939,623£921,248£880,922£851,719£819,902£779,068
Net Current Assets£1,478,683£1,328,720£1,302,212£1,125,727£960,422£768,306£597,224
Net Assets£3,109,757£2,959,794£2,856,764£2,720,605£2,583,703£2,423,404£2,293,156
Shareholder Funds£3,109,757£2,959,794£2,856,764£2,720,605£2,583,703£2,423,404£2,293,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 July 2025
10 February 2026Confirmation statement with no updates5 February 2026
8 July 2025Total exemption full accounts31 July 2024
29 April 2025Previous accounting period shortened
17 February 2025Satisfaction of a charge in full
Show all recent filings

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