Menna Overview
Here’s a quick overview of AGGREGATE PROCESSING SOLUTIONS LIMITED 👀 — a Bristol based business that started in 2004.
AGGREGATE PROCESSING SOLUTIONS LIMITED
- Company statusactive
- Company No05240375
- Age21 years 10 months Incorporated 24 September 2004
- Officers3
Address
U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, BS11 0YA, England
AGGREGATE PROCESSING SOLUTIONS LIMITED is an active company incorporated on 24 September 2004 and based in Bristol, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 22 May 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUNTING, Matthew Thomas | director | Feb 1975 | 14 Feb 2025 |
| POWELL, Robin Nicholas | director | May 1969 | 25 Jun 2018 |
| POWLES, Jason Lee | director | Aug 1978 | 17 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finlay Plant (Uk) Limited | 25 Jun 2018 | |
| Mr John Lawrence Dunne | Jul 1956 | 24 Sept 2016 |
| Mr Charles Nairn | Mar 1951 | 24 Sept 2016 |
| Mr James Thomas Prisk | Mar 1967 | 24 Sept 2016 |
| Mr Robert David Statham | May 1954 | 24 Sept 2016 |
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POWELL, Robin Nicholas, POWLES, Jason Lee, WILSON, Jonathan Mark are mutual persons.
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POWELL, Robin Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of AGGREGATE PROCESSING SOLUTIONS LIMITED 👀 — a Bristol based business that started in 2004.