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Aggrade Limited

Aggrade Limited is an active company incorporated on 15 August 2014 with the registered office located in Aylesbury, Buckinghamshire. Aggrade Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09178070
Private limited company
Age
11 years
Incorporated 15 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Beacon House Ellesborough Road
Butlers Cross
Aylesbury
HP17 0XF
England
Address changed on 12 Dec 2023 (1 year 11 months ago)
Previous address was 8 Durham Drive Camberley Surrey GU16 6GG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1974
Director • Manager • Italian • Lives in Italy • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Aggrade Holdings Limited
Francesco Politi is a mutual person.
Active
Oliver Lisa LLP
Francesco Politi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£142.22K
Decreased by £5.8K (-4%)
Total Liabilities
-£878
Increased by £240 (+38%)
Net Assets
£141.34K
Decreased by £6.04K (-4%)
Debt Ratio (%)
1%
Increased by 0.19% (+43%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Aggrade Holdings Limited (PSC) Resigned
9 Months Ago on 13 Feb 2025
Ivan Veronese Resigned
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr Francesco Politi Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Mr Francesco Politi (PSC) Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Cessation of Aggrade Holdings Limited as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Statement of capital on 26 November 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 26 Nov 2024
Statement by Directors
Submitted on 26 Nov 2024
Solvency Statement dated 14/11/24
Submitted on 26 Nov 2024
Termination of appointment of Ivan Veronese as a director on 31 October 2024
Submitted on 13 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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