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Aggregate Industries Management LTD

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Reports

Extended Company Report with Annual AccountsAGGREGATE INDUSTRIES MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BARDON MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 00872099
Record last updated Tuesday, December 5, 2023 1:19:29 PM UTC
Official Address Bardon Hall Copt Oak Road
There are 10 companies registered at this street
Locality Bardon
Region Leicestershire, England
Postal Code LE679PJ
Sector Activities of head offices

Charts

Visits

AGGREGATE INDUSTRIES MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122024-62024-701

Searches

AGGREGATE INDUSTRIES MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-92022-22022-501

Directors

Document Type Publication date Download link
Registry Dec 1, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 1, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 1, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 16, 2014 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Apr 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Director and Barrister Appointment of a man as Director and Barrister
Registry Jun 30, 2011 Resignation of one Group Legal & Compliance Direc and one Director (a man) Resignation of one Group Legal & Compliance Direc and one Director (a man)
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Aug 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Annual return Annual return
Registry Apr 11, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 31, 2010 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 8720... Change of particulars for director 8720...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jul 8, 2009 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Annual return Annual return
Registry Jan 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars 8720... Notice of change of directors or secretaries or in their particulars 8720...
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2006 Appointment of a man as Group Chief Executive and Director Appointment of a man as Group Chief Executive and Director
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Jun 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 29, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 26, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 26, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 21, 2006 Annual return Annual return
Registry Jan 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2006 Change in situation or address of registered office 8720... Change in situation or address of registered office 8720...
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Aug 4, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Registry May 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 17, 2002 Annual accounts Annual accounts
Registry Jul 30, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Annual return Annual return
Financials Oct 19, 2000 Annual accounts Annual accounts
Registry Jul 14, 2000 Annual return Annual return
Registry Jun 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2000 Resignation of a secretary Resignation of a secretary
Registry May 26, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Jul 22, 1999 Annual return Annual return
Registry Feb 19, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 1998 Annual return Annual return
Registry Jul 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 3, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 1998 Appointment of a secretary Appointment of a secretary
Registry May 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 1998 Resignation of one Secretary Resignation of one Secretary
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry Aug 20, 1997 Annual return Annual return
Registry Jul 2, 1997 Company name change Company name change
Registry Jul 1, 1997 Change of name certificate Change of name certificate
Financials Oct 22, 1996 Annual accounts Annual accounts

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