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Aggora (Technical) Limited

Aggora (Technical) Limited is a dormant company incorporated on 27 March 2006 with the registered office located in London, Greater London. Aggora (Technical) Limited was registered 19 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
05758333
Private limited company
Age
19 years
Incorporated 27 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
York House
45 Seymour Street
London
W1H 7JT
England
Same address for the past 7 years
Telephone
08451177555
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • Finance Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Nov 1978
Director • Accountant • British • Lives in UK • Born in Sep 1979
Director • Finance Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Aggora Projects Ltd
Steven Robert Norris, Mr Richard John Parfitt, and 4 more are mutual people.
Active
Aggora Group Ltd
Steven Robert Norris, Mr Richard John Parfitt, and 4 more are mutual people.
Active
Aggora Limited
Steven Robert Norris, Mr Richard John Parfitt, and 4 more are mutual people.
Active
Tri-Star Packaging Supplies Limited
Steven Robert Norris, Laurence Walter Hill, and 2 more are mutual people.
Active
Bunzl UK Limited
Steven Robert Norris, Laurence Walter Hill, and 2 more are mutual people.
Active
London Catering And Hygiene Solutions Limited
Andrew James Tedbury, Laurence Walter Hill, and 1 more are mutual people.
Active
Woodway UK Limited
Laurence Walter Hill, Dale David Stokes, and 1 more are mutual people.
Active
Lightning Packaging Supplies Limited
Laurence Walter Hill, Dale David Stokes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Laura Michelle Brinkworth-Bell Appointed
1 Month Ago on 1 Sep 2025
Suzanne Isabel Jefferies Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Aggora Group Limited (PSC) Resigned
4 Months Ago on 3 Jun 2025
Bunzl Holding Lce Limited (PSC) Appointed
4 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr Dale David Stokes Appointed
1 Year 3 Months Ago on 30 Jun 2024
Andrew James Tedbury Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Richard John Parfitt Details Changed
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Termination of appointment of Suzanne Isabel Jefferies as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Appointment of Laura Michelle Brinkworth-Bell as a secretary on 1 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 2 Jul 2025
Cessation of Aggora Group Limited as a person with significant control on 3 June 2025
Submitted on 19 Jun 2025
Notification of Bunzl Holding Lce Limited as a person with significant control on 3 June 2025
Submitted on 19 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Solvency Statement dated 03/06/25
Submitted on 11 Jun 2025
Statement by Directors
Submitted on 11 Jun 2025
Statement of capital on 11 June 2025
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 10 Jun 2025
Repayment History
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