Aggregate Processing And Recycling (Holdings) Limited
Company Profile
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MicroAggregate Processing And Recycling (holdings) Limited
08045724•Private Limited With Share Capital
Moorfield Road Duxford, Cambridge, Cambridgeshire, CB224QX
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Incorporated
25/04/2012
Company Age
14 years
Directors
7
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aggregate Processing And Recycling (holdings) Limited (08045724) is a private limited with share capital incorporated on 25/04/2012 (14 years old) and registered in cambridgeshire, CB224QX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Aggregate processing and recycling (holdings) limited is a mining & metals company based out of apr house hedging lane wilnecote, tamworth, staffordshire, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/04/2012
CB224QX
1 employees
Financial Overview
Total Assets
£182.9K
Liabilities
£100
Net Assets
£182.8K
Cash
£0
Key Metrics
1
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-01-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-01-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:09-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Resolution
Category:Resolution
Date:29-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Incorporation Company
Category:Incorporation
Date:25-04-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date18/02/2026
Latest Accounts31/12/2024
Trading Addresses
Apartment R, Hedging Lane, Wilnecote, Tamworth, Staffordshire, B775EX
Duxford, Cambridge, CB224QXRegistered
Related Companies
4
Contact
01827260290
Moorfield Road Duxford, Cambridge, Cambridgeshire, CB224QX