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AGREGA LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 06201935
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- MARTIN BRIAN GROVER
- GUILHERME CESAR PESTANA BOTELHO DA COSTA
- ANDREW JAMES BARRETT
- TIMOTHY JAMES BARTLE
- Company secretaries
- ANN ELIZABETH GRIFFITHS
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-03
- Dissolved on
- 2018-03-06
- SIC/NACE
- 74909 - Other professional, scientific and technical activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PRECIS (2698) LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-04-03
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AGREGA LIMITED Company Description
- AGREGA LIMITED is a ltd registered in United Kingdom with the Company reg no 06201935. Its current trading status is "closed". It was registered 2007-04-03. It was previously called PRECIS (2698) LIMITED. It has declared SIC or NACE codes as "74909 - Other professional, scientific and technical activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-03.It can be contacted at 55 .
Get AGREGA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/06201935#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06201935#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06201935#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2017-02-08) - SH08
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keyboard_arrow_right 2016
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-04-04) - AD04
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03/04/16 FULL LIST (2016-04-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-09) - AA
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STATEMENT BY DIRECTORS (2016-12-07) - SH20
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SOLVENCY STATEMENT DATED 24/11/16 (2016-12-07) - CAP-SS
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07/12/16 STATEMENT OF CAPITAL GBP 1.00 (2016-12-07) - SH19
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REDUCE ISSUED CAPITAL 24/11/2016 (2016-12-07) - RES06
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-17) - AA
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REGISTERED OFFICE CHANGED ON 02/07/2015 FROM (2015-07-02) - AD01
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03/04/15 FULL LIST (2015-04-09) - AR01
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keyboard_arrow_right 2014
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ADOPT ARTICLES 20/12/2013 (2014-01-15) - RES01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE (2014-01-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR THIAGO BECHARA ESPINOZA (2014-01-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAY (2014-01-16) - TM01
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STATEMENT OF COMPANY'S OBJECTS (2014-02-04) - CC04
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOFFAT (2014-04-09) - TM01
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DIRECTOR APPOINTED MR ANDREW JAMES BARRETT (2014-04-23) - AP01
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DIRECTOR APPOINTED MR TIMOTHY JAMES BARTLE (2014-04-23) - AP01
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03/04/14 FULL LIST (2014-04-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-13) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR EDUARDO BRAGA CAVALCANTI DE LACERDA (2013-01-24) - TM01
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM (2013-01-24) - AD01
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI (2013-02-21) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAUXWELL (2013-02-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LUIZ CONDE (2013-02-21) - TM01
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS (2013-02-21) - AP03
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DIRECTOR APPOINTED MR THIAGO BECHARA ESPINOZA (2013-03-28) - AP01
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DIRECTOR APPOINTED MR MICHAEL GORDON FINDLAY (2013-04-26) - AP01
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DIRECTOR APPOINTED MR MARTIN BRIAN GROVER (2013-02-22) - AP01
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DIRECTOR APPOINTED MR SCOTT GRAY (2013-06-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINDLAY (2013-06-17) - TM01
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03/04/13 FULL LIST (2013-04-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-20) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-06) - AA
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03/04/12 FULL LIST (2012-04-03) - AR01
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DIRECTOR APPOINTED GUILHERME CESAR PESTANA BOTELHO DA COSTA (2012-03-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT-WATSON (2012-03-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL (2012-01-12) - TM01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED DEUARDO BRAGA CAVALCANTI DE LACERDA (2011-02-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARTIJIN KAMPINGA (2011-11-16) - TM01
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DIRECTOR APPOINTED MR JOHN YOUNGSON MOFFAT (2011-09-02) - AP01
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DIRECTOR APPOINTED MR RICHARD JAMES WHITE (2011-09-01) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-22) - AA
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03/04/11 FULL LIST (2011-04-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIJIN KAMPINGA / 03/04/2011 (2011-04-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DEUARDO BRAGA CAVALCANTI DE LACERDA / 14/02/2011 (2011-02-22) - CH01
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DIRECTOR APPOINTED DAVID RONALD HAUXWELL (2011-02-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY (2011-02-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO (2011-02-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FUED SADALA (2011-02-21) - TM01
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DIRECTOR APPOINTED MR TERRENCE DONALD MCCONNELL (2011-02-22) - AP01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010 (2010-05-27) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / LUIZ ANTONIO CONDE / 01/03/2010 (2010-05-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 01/03/2010 (2010-05-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / FUED ELIAS SADALA / 01/03/2010 (2010-05-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT-WATSON / 01/03/2010 (2010-05-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIJIN KAMPINGA / 01/03/2010 (2010-05-27) - CH01
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SAIL ADDRESS CREATED (2010-05-27) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-05-27) - AD03
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03/04/10 FULL LIST (2010-06-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID STANLEY / 01/03/2010 (2010-05-27) - CH01
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED PRECIS (2698) LIMITED (2009-03-30) - CERTNM
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GBP NC 100/1400000 (2009-04-01) - RES04
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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SECRETARY APPOINTED MR RICHARD CORDESCHI (2009-05-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR ROBERT CASEY (2009-05-11) - 288b
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APPOINTMENT TERMINATED DIRECTOR RIDIRECTORS LIMITED (2009-05-11) - 288b
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APPOINTMENT TERMINATED SECRETARY RISECRETARIES LIMITED (2009-05-11) - 288b
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REGISTERED OFFICE CHANGED ON 12/05/2009 FROM (2009-05-12) - 287
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2009-05-12) - 353a
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AD 24/04/09 (2009-05-20) - 88(2)
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DIRECTOR APPOINTED ALAN SCOTT-WATSON (2009-05-28) - 288a
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DIRECTOR APPOINTED MARTIJIN KAMPINGA (2009-05-28) - 288a
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DIRECTOR APPOINTED TADEU LUIZ MARROCO (2009-05-28) - 288a
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DIRECTOR APPOINTED LUIZ ANTONIO CONDE (2009-05-28) - 288a
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DIRECTOR APPOINTED GRAHAM DAVID STANLEY (2009-05-29) - 288a
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DIRECTOR APPOINTED FUED ELIAS SADALA (2009-05-29) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-08-20) - AA
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM (2009-10-22) - AD01
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ADOPT ARTICLES 06/04/2009 (2009-05-18) - RES01
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-31) - AA
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS (2008-04-15) - 363a
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DIRECTOR APPOINTED MR ROBERT JAMES CASEY (2008-11-03) - 288a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-06-06) - 288b
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM: (2007-06-06) - 287
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SECRETARY RESIGNED (2007-06-06) - 288b
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NEW SECRETARY APPOINTED (2007-06-06) - 288a
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NEW DIRECTOR APPOINTED (2007-06-06) - 288a
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S80A AUTH TO ALLOT SEC 22/05/07 (2007-06-06) - ELRES
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 (2007-06-06) - 225
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S369(4) SHT NOTICE MEET 22/05/07 (2007-06-06) - ELRES
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INCORPORATION DOCUMENTS (2007-04-03) - NEWINC
