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

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

MIDLAND BANK PLC

Created 01/11/1984Registered 06/11/1984