AGGREGATE DIRECT LIMITED
- Company statusactive
- Company No01416018
- Age46 years 5 months Incorporated 20 February 1979
- Officers3
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
AGGREGATE DIRECT LIMITED is an active company incorporated on 20 February 1979 and based in Birmingham, United Kingdom. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 03 Feb 2025
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9 Months Ago on 10 Oct 2024
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1 Year Ago on 24 Jan 2024
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1 Year Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
2 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 07 Sep 2022
Change Sail Address Company With New Address
2 Years Ago on 24 Aug 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Aug 2022
Change Corporate Director Company With Change Date
2 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2022
Accounts With Accounts Type Dormant
2 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Dec 2019
Accounts With Accounts Type Dormant
5 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 09 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 04 Jan 2010 | |
| BUTTON, Ruth Sarah | director | Jul 1984 | 30 Sept 2022 |
| TARMAC DIRECTORS (UK) LIMITED | corporate director | 15 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ennemix Holdings Limited | 06 Apr 2016 |
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BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
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CHOULES, Michael John are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John, FENNELL, Sonia, PENHALLURICK, Fiona Puleston are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John are mutual persons.
CHOULES, Michael John, PENHALLURICK, Fiona Puleston are mutual persons.
CLARK, John Thomas are mutual persons.
CLARK, John Thomas are mutual persons.
CLARK, John Thomas are mutual persons.
CLARK, John Thomas are mutual persons.
CLARK, John Thomas are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia are mutual persons.
COLLIGNON, Marie-Cecile are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia, LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia, MILLS, Peter William Joseph, POWELL, Rebecca Joan, REID, Ian Maclean are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia, POWELL, Rebecca Joan are mutual persons.
COLLIGNON, Marie-Cecile, FENNELL, Sonia, MILLS, Peter William Joseph, POWELL, Rebecca Joan are mutual persons.
COLLIGNON, Marie-Cecile, POWELL, Rebecca Joan are mutual persons.
COLLIGNON, Marie-Cecile, REID, Ian Maclean are mutual persons.
CRAWFORD, Christopher Arthur are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia, LANYON, Phillip Thomas Edward, REID, Ian Maclean are mutual persons.
FENNELL, Sonia, LANYON, Phillip Thomas Edward, REID, Ian Maclean are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia, LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan are mutual persons.
FENNELL, Sonia, LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan are mutual persons.
LANYON, Phillip Thomas Edward are mutual persons.
LANYON, Phillip Thomas Edward are mutual persons.
LANYON, Phillip Thomas Edward are mutual persons.
LANYON, Phillip Thomas Edward are mutual persons.
LANYON, Phillip Thomas Edward are mutual persons.
LANYON, Phillip Thomas Edward, POWELL, Rebecca Joan are mutual persons.
LANYON, Phillip Thomas Edward, REID, Ian Maclean are mutual persons.
MCLEOD, Colin, MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin, MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MCLEOD, Colin Vaughan are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph, REID, Ian Maclean are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph, REID, Ian Maclean are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph, REID, Ian Maclean are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph are mutual persons.
MILLS, Peter William Joseph, REID, Ian Maclean are mutual persons.
MILLS, Peter William Joseph are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
PENHALLURICK, Fiona Puleston are mutual persons.
POWELL, Rebecca Joan are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
REID, Ian Maclean are mutual persons.
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