OpenRegistry
Companies House/Cambridge/Company profile

AGG PRO LTD

Active
11999683·incorporated 2019-05-16

AGG PRO LTD is an active UK private limited company, incorporated on 16 May 2019 at Companies House (number 11999683; OpenRegistry canonical ID GB-11999683-agg-pro-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 22,547 active companies registered in Cambridge, Cambridgeshire (postcode CB22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-16
Registered Address
MOORFIELD ROAD, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4QX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Next confirmation statement due 2020-06-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AGG PRO LTD has 1 person with significant control on file:

  • Services Machinery & Trucks Ltd (England reg. 10822984). Notified 2024-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Geoff Caves born 1963 resident in United Kingdom, British national. Notified 2019-05-16. Ceased 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Innkka Ltd (England And Wales reg. 11056416). Notified 2019-07-05. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-08-08. Ceased 2024-10-26.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cambridge: