AGGRETRON DEVELOPMENTS LIMITED - HARROW


Company Profile Company Filings

Overview

AGGRETRON DEVELOPMENTS LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
AGGRETRON DEVELOPMENTS LIMITED was incorporated 7 years ago on 17/08/2016 and has the registered number: 10333785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AGGRETRON DEVELOPMENTS LIMITED - HARROW

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3RD FLOOR
HARROW
MIDDLESEX
HA1 1BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MILES ERVIN SALTIEL Jun 1949 British Director 2016-08-17 CURRENT
JACOB SALTIEL Jul 1962 British Director 2016-08-17 CURRENT
MR ADAM ROLAND SALTIEL Aug 1951 British Director 2016-08-17 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Roland Saltiel 2016-08-17 8/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jacob Saltiel 2016-08-17 7/1962 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Miles Ervin Saltiel 2016-08-17 6/1949 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST BRITANNIA DEVELOPMENTS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AGGRETRON LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
26/28 GLOUCESTER SQUARE LIMITED BURY ST EDMUNDS Active MICRO ENTITY 98000 - Residents property management
EQUITY HOLDINGS LIMITED COLCHESTER ENGLAND Active GROUP 64205 - Activities of financial services holding companies
HARROWBY STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
RICHBOURNE COURT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
CONFIGURATION SCIENCE LIMITED HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
5 RODERICK ROAD MANAGEMENT LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Aggretron Developments Limited - Period Ending 2023-06-30 2024-03-28 30-06-2023
Aggretron Developments Limited - Period Ending 2022-06-30 2023-03-31 30-06-2022 £29,986 Cash
Aggretron Developments Limited - Period Ending 2021-06-30 2022-03-04 30-06-2021 £71,786 Cash
Aggretron Developments Limited - Period Ending 2020-06-30 2021-05-21 30-06-2020 £83,881 Cash £-110,927 equity
Aggretron Developments Limited - Period Ending 2019-06-30 2020-03-21 30-06-2019 £49,609 Cash £-125,468 equity
Aggretron Developments Limited - Period Ending 2018-06-30 2019-05-03 30-06-2018 £12,054 Cash £-133,762 equity
Aggretron Developments Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £2,689 Cash £-110,334 equity

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GMX GROUP LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KIRIS GROUP LTD. HARROW ON THE HILL ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities