Agg Property Limited

Active08075277 Private limited company
Incorporated
18 May 2012 (14 years)
Previously known as
Agg Properties Limited (until 20 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South West
Address
Cornerstone House Midland Way
Thornbury
Bristol
BS35 2BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2018
British
Born April 1969 (57)
Director · Appointed 1 August 2018
British
Born September 1966 (60)
Bennett, Michael Stanley
Secretary · Appointed 29 August 2014
Director · Appointed 18 May 2012
British
Born August 1975 (51)
Officer history (1 former)
1 August 2018
Appointed Bennett, Michael Stanley as Director
1 August 2018
Appointed Brown, James Lawrence Harrison as Director
29 August 2014
Appointed Bennett, Michael Stanley as Secretary
29 August 2014
Resigned Brown, James Lawrence Harrison as Secretary
18 May 2012
Appointed Bennett, Claire Janet as Director
18 May 2012
Appointed Brown, James Lawrence Harrison as Secretary

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
Limited Company
Reg. no. 08073823

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Agg Property Limited This company Owns 75–100% of shares
Inca Coffee Limited Owns 75–100% of shares
Newwave Packaging Limited Owns 75–100% of shares

Financials

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

Net Assets
£301,653
Employees
3

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £301,653 £301,653 £301,653 £301,653
Balance sheet detail
2025202420232022
Debtors£301,653£301,653£301,653£301,653
Net Current Assets£301,653£301,653£301,653£301,653
Net Assets£301,653£301,653£301,653£301,653
Shareholder Funds£301,653£301,653£301,653£301,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates6 May 2026
19 November 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with updates6 May 2025
11 November 2024Total exemption full accounts31 March 2024
7 May 2024Confirmation statement with updates6 May 2024
Show all recent filings

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