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Aggora Group Ltd

Aggora Group Ltd is a dormant company incorporated on 28 March 2006 with the registered office located in London, Greater London. Aggora Group Ltd was registered 19 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05759176
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7JT
England
Same address for the past 7 years
Telephone
0845 1177999
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1979
Director • Finance Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Aug 1978
Director • Finance Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aggora Projects Ltd
Andrew James Tedbury, Steven Robert Norris, and 4 more are mutual people.
Active
Aggora (Technical) Limited
Andrew James Tedbury, Steven Robert Norris, and 4 more are mutual people.
Active
Aggora Limited
Andrew James Tedbury, Steven Robert Norris, and 4 more are mutual people.
Active
Tri-Star Packaging Supplies Limited
Andrew James Tedbury, Steven Robert Norris, and 2 more are mutual people.
Active
Bunzl UK Limited
Andrew James Tedbury, Steven Robert Norris, 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
Andrew James Tedbury, Laurence Walter Hill, and 1 more are mutual people.
Active
Lightning Packaging Supplies Limited
Andrew James Tedbury, Laurence Walter Hill, 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
£1.27M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.27M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Aggora Limited (PSC) Resigned
3 Months Ago on 3 Jun 2025
Bunzl Holding Lce Limited (PSC) Appointed
3 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr Dale David Stokes Appointed
1 Year 2 Months Ago on 30 Jun 2024
Andrew James Tedbury Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Richard John Parfitt Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 2 Jul 2025
Notification of Bunzl Holding Lce Limited as a person with significant control on 3 June 2025
Submitted on 19 Jun 2025
Cessation of Aggora Limited as a person with significant control on 3 June 2025
Submitted on 19 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Solvency Statement dated 03/06/25
Submitted on 18 Jun 2025
Statement of capital on 18 June 2025
Submitted on 18 Jun 2025
Statement by Directors
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jul 2024
Termination of appointment of Andrew James Tedbury as a director on 30 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Dale David Stokes as a director on 30 June 2024
Submitted on 8 Jul 2024
Repayment History
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