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Aggregate Direct Limited

01416018

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GROUND FLOOR T3 TRINITY PARK, BIRMINGHAM, B37 7ES
Incorporated 20/02/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

99999
Dormant company

Officers

Tarmac Secretaries (Uk) Limited

secretary · Since 04/01/2010

BRITISH

Also on 298 other boards

Tarmac Directors (Uk) Limited

director · Since 15/08/2016

Also on 167 other boards

Mrs Jennifer Raia

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 93 other boards

Persons with Significant Control

Ennemix Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, T3 Trinity Park, Birmingham, B37 7ES

Reg: 922140 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PHILIPPA JANE CLAYTON SANDERS · JOHN STUART CLAYTON SANDERS

Created 09/01/1998Registered 27/01/1998
charge
satisfied

LLOYDS BANK PLC

Created 27/10/1997Registered 28/10/1997Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 09/04/1997Registered 14/04/1997Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 17/01/1997Registered 21/01/1997Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 25/04/1996Registered 03/05/1996Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 18/10/1995Registered 19/10/1995Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 11/07/1995Registered 13/07/1995Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 11/07/1995Registered 13/07/1995Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 26/06/1995Registered 29/06/1995Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 26/06/1995Registered 29/06/1995Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 26/06/1995Registered 29/06/1995Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 26/06/1995Registered 29/06/1995Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 26/06/1995Registered 29/06/1995Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/10/1993Registered 02/11/1993Satisfied 22/09/2004
charge
satisfied

CLOSE BROTHERS LIMITED

Created 05/08/1993Registered 20/08/1993Satisfied 22/09/2004
charge
satisfied

3I PLC

Created 28/06/1993Registered 30/06/1993Satisfied 25/06/1997
charge
satisfied

3I PLC

Created 28/06/1993Registered 30/06/1993Satisfied 05/04/1995
charge
satisfied

3I PLC

Created 28/06/1993Registered 30/06/1993Satisfied 25/06/1997
charge
satisfied

3I PLC

Created 29/03/1993Registered 16/04/1993Satisfied 31/03/1995
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 06/12/1996
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/06/1994
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 22/09/2004
charge
satisfied

LLOYDS BANK PLC

Created 29/03/1993Registered 05/04/1993Satisfied 06/12/1996
charge
satisfied

NASH, SELLS & PARTNERS LIMITED AND MANAGEMENT OPPORTUNITIES LIMITED

Created 18/03/1993Registered 26/03/1993Satisfied 20/12/1994
charge
satisfied

3I PLC

Created 27/09/1991Registered 11/10/1991Satisfied 28/06/1997
charge
satisfied

LLOYDS BANK PLC

Created 31/07/1991Registered 01/08/1991Satisfied 22/09/2004
charge
satisfied

3I PLC.

Created 17/05/1991Registered 22/05/1991Satisfied 31/03/1995
charge
satisfied

LLOYDS BANK PLC

Created 20/03/1991Registered 22/03/1991Satisfied 22/04/1993
charge
satisfied

LLOYDS BANK PLC

Created 05/10/1990Registered 10/10/1990Satisfied 22/04/1993
charge
satisfied

3I PLC.

Created 18/09/1990Registered 24/09/1990Satisfied 31/03/1995
charge
satisfied

LLOYDS BANK PLC

Created 06/09/1990Registered 10/09/1990Satisfied 22/04/1993
charge
satisfied

3I PLC

Created 16/08/1990Registered 03/09/1990Satisfied 25/06/1997
charge
satisfied

3I PLC

Created 08/08/1990Registered 22/08/1990Satisfied 04/04/1995
charge
satisfied

LLOYDS BANK PLC

Created 19/07/1990Registered 26/07/1990Satisfied 22/09/2004
charge
satisfied

3I PLC

Created 15/03/1990Registered 21/03/1990Satisfied 25/06/1997
charge
satisfied

3I PLC

Created 16/03/1990Registered 21/03/1990Satisfied 05/04/1995
charge
satisfied

LLOYDS BANK PLC

Created 08/01/1990Registered 12/01/1990Satisfied 22/09/2004
charge
satisfied

3I PLC

Created 20/12/1989Registered 03/01/1990Satisfied 31/03/1995
charge
satisfied

LLOYDS BANK PLC

Created 02/01/1990Registered 03/01/1990Satisfied 22/09/2004
charge
satisfied

3I PLC

Created 31/03/1989Registered 11/04/1989Satisfied 25/06/1997
charge
satisfied

LLOYDS BANK PLC

Created 07/03/1989Registered 17/03/1989Satisfied 22/04/1993
charge
satisfied

P.B. FORESTRY LANDS LIMITED

Created 10/06/1988Registered 29/06/1988
charge
satisfied

LLOYDS BANK PLC

Created 10/06/1988Registered 28/06/1988
charge
satisfied

LLOYDS BANK PLC

Created 25/04/1988Registered 26/04/1988Satisfied 08/09/2000
charge
satisfied

MIDLAND BANK PLC

Created 01/11/1984Registered 06/11/1984
charge
satisfied

LLOYDS BANK PLC

Created 13/05/1983Registered 20/05/1983Satisfied 08/09/2000