Aggregate Direct Limited

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Aggregate Direct Limited

01416018•Private Limited With Share Capital

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES

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Incorporated

20/02/1979

Company Age

47 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Aggregate Direct Limited (01416018) is a private limited with share capital incorporated on 20/02/1979 (47 years old) and registered in birmingham, B377ES. The company operates under SIC code 99999 and is classified as Medium.

Private Limited With Share Capital
SIC: 99999
Medium
Incorporated 20/02/1979
B377ES

Financial Overview

Total Assets

£3.69M

Liabilities

£6.78M

Net Assets

£-3.10M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
tarmac directors (uk) limited
director
J
jennifer raia
director

Charges

62

Registered

1

Outstanding

0

Part Satisfied

61

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Change Sail Address Company With New Address
Category:Address
Date:24-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Resolution
Category:Resolution
Date:20-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-04-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Resolution
Category:Resolution
Date:09-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:01-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-01-2010
Termination Secretary Company With Name
Category:Officers
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:23-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:17-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Officers
Date:23-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:16-01-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7Es, B377ESRegistered
East Street, Bingham, Nottingham, Nottinghamshire, NG138DS

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Contact

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B377ES