Menna Overview
Here’s a quick overview of AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2012.
AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED
- Company statusactive
- Company No08045724
- Age14 years 3 months Incorporated 25 April 2012
- Officers5
Address
Moorfield Road, Duxford, Cambridge, Cambridgeshire, CB22 4QX, England
AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED is an active company incorporated on 25 April 2012 and based in Cambridge, Cambridgeshire, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 21 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Jan 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Nicholas John | director | Nov 1966 | 26 Oct 2024 |
| BARIOZ, Jerome Francois Henri | director | Jul 1975 | 26 Oct 2024 |
| HUMPHREY, Paul David | director | Sep 1979 | 26 Oct 2024 |
| PETERSON, Steven James | director | Jun 1975 | 26 Oct 2024 |
| VERNON, Lisa Marie | director | Oct 1986 | 26 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agg Pro Ltd | 05 Jul 2019 | |
| Mr Geoff Caves | Jan 1963 | 06 Apr 2016 |
| Mrs Kim Leonie Caves | Jan 1967 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ALLEN, Nicholas John, HUMPHREY, Paul David are mutual persons.
ALLEN, Nicholas John, HUMPHREY, Paul David, PETERSON, Steven James, VERNON, Lisa Marie, CAVES, Geoff are mutual persons.
ALLEN, Nicholas John, HUMPHREY, Paul David, VERNON, Lisa Marie, CAVES, Geoff are mutual persons.
CAVES, Geoff are mutual persons.
CAVES, Geoff are mutual persons.
CAVES, Geoff are mutual persons.
CAVES, Geoff are mutual persons.
CAVES, Geoff are mutual persons.
REGINALD LTD
HUMPHREY, Paul David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AGGREGATE PROCESSING AND RECYCLING (HOLDINGS) LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2012.