| Company Name | Aggbot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07808852 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2011(12 years, 6 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen Todd |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Weymouth Drive Houghton Le Spring DH4 7TQ |
| Director Name | Mr Mark Simon Thompson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Weymouth Drive Houghton Le Spring DH4 7TQ |
Contact
| Website | aggbot.com |
|---|---|
| Telephone | 020 51690836 |
| Telephone region | London |
Location
| Registered Address | 2 Weymouth Drive Houghton Le Spring DH4 7TQ |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Mark Simon Thompson 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Todd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,678 |
| Current Liabilities | £3,651 |
Accounts
| Latest Accounts | 12 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 12 April |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2018 | Application to strike the company off the register (3 pages) |
| 9 February 2018 | Micro company accounts made up to 12 April 2017 (6 pages) |
| 18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 12 January 2017 | Micro company accounts made up to 12 April 2016 (4 pages) |
| 12 January 2017 | Micro company accounts made up to 12 April 2016 (4 pages) |
| 20 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 13 October 2016 with updates (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 12 April 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 12 April 2015 (6 pages) |
| 12 January 2016 | Appointment of Mr Mark Simon Thompson as a director on 1 January 2016 (2 pages) |
| 12 January 2016 | Appointment of Mr Mark Simon Thompson as a director on 1 January 2016 (2 pages) |
| 14 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 17 July 2014 | Total exemption small company accounts made up to 12 April 2014 (8 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 12 April 2014 (8 pages) |
| 7 July 2014 | Previous accounting period shortened from 13 April 2014 to 12 April 2014 (1 page) |
| 7 July 2014 | Previous accounting period shortened from 13 April 2014 to 12 April 2014 (1 page) |
| 5 July 2014 | Previous accounting period extended from 31 October 2013 to 13 April 2014 (1 page) |
| 5 July 2014 | Previous accounting period extended from 31 October 2013 to 13 April 2014 (1 page) |
| 25 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 14 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 28 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 28 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Incorporation
|
| 13 October 2011 | Incorporation
|