AGGREGATE DIRECT LIMITED
ActiveCompany no. 01416018 · Private limited company · Incorporated 20 Feb 1979
Company no. 01416018 · Private limited company · Incorporated 20 Feb 1979
Original documents filed with Companies House · 339 filings
23 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 1 page
27 Jan 2026
Confirmation
Confirmation statement made on 24 Jan 2026 with no updates
PDF · 3 pages
13 Oct 2025
Officers
Appointment of Jennifer Raia as a director on 1 Oct 2025
PDF · 2 pages
13 Oct 2025
Officers
Termination of appointment of Ruth Sarah Button as a director on 1 Oct 2025
PDF · 1 page
3 Oct 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 2 pages
3 Feb 2025
Confirmation
Confirmation statement made on 24 Jan 2025 with no updates
PDF · 3 pages
10 Oct 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 2 pages
24 Jan 2024
Confirmation
Confirmation statement made on 24 Jan 2024 with no updates
PDF · 3 pages
4 Sep 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 2 pages
26 Jan 2023
Confirmation
Confirmation statement made on 24 Jan 2023 with no updates
PDF · 3 pages
5 Oct 2022
Officers
Appointment of Ruth Sarah Button as a director on 30 Sep 2022
PDF · 2 pages
5 Oct 2022
Officers
Termination of appointment of Richard John Wood as a director on 30 Sep 2022
PDF · 1 page
12 Sep 2022
Address
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
Filed on paper · 2 pages
10 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 2 pages
22 Apr 2021
Officers
Termination of appointment of Michael John Choules as a director on 9 Apr 2021
PDF · 1 page
22 Apr 2021
Officers
Appointment of Mr Richard John Wood as a director on 9 Apr 2021
PDF · 2 pages
2 Sep 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 2 pages
Showing 1–25 of 339 filings. Documents open on Companies House in a new tab.
7 Sep 2022
Ownership
Change of details for Ennemix Holdings Limited as a person with significant control on 15 Aug 2022
PDF · 2 pages
24 Aug 2022
Address
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
PDF · 1 page
18 Aug 2022
Officers
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 Aug 2022
PDF · 1 page
18 Aug 2022
Officers
Director's details changed for Tarmac Directors (Uk) Limited on 15 Aug 2022
PDF · 1 page
15 Aug 2022
Address
Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 Aug 2022
PDF · 1 page
5 Aug 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 2 pages
27 Jan 2022
Confirmation
Confirmation statement made on 24 Jan 2022 with no updates
PDF · 3 pages
25 Jan 2021
Confirmation
Confirmation statement made on 24 Jan 2021 with no updates
PDF · 3 pages