Menna Overview
Here’s a quick overview of AGG PRO LTD 👀 — a Cambridge, Cambridgeshire based business that started in 2019.
AGG PRO LTD
- Company statusactive
- Company No11999683
- Age7 years 2 months Incorporated 16 May 2019
- Officers5
Address
Moorfield Road, Duxford, Cambridge, Cambridgeshire, CB22 4QX, England
AGG PRO LTD is an active company incorporated on 16 May 2019 and based in Cambridge, Cambridgeshire, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- 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 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
4 Months Ago on 04 Mar 2026
Gazette Notice Compulsory
4 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 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 Termination With Name
1 Year Ago on 09 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 09 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 09 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 09 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 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
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
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 | 05 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Services Machinery & Trucks Ltd | 26 Oct 2024 | |
| Innkka Ltd | 05 Jul 2019 | |
| Mr Geoff Caves | Jan 1963 | 16 May 2019 |
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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, ELGIN, Thomas James, MILLS, Ian Richard, SMITH, Stephen Graham are mutual persons.
CAVES, Geoff are mutual persons.
CAVES, Geoff are mutual persons.
CAVES, Geoff, CAVES, Kim Leonie are mutual persons.
CAVES, Geoff are mutual persons.
CAVES, Geoff, CAVES, Kim Leonie are mutual persons.
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HUMPHREY, Paul David are mutual persons.
3EAST LTD
EASTWOOD, Cathal are mutual persons.
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Here’s a quick overview of AGG PRO LTD 👀 — a Cambridge, Cambridgeshire based business that started in 2019.