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Agg Pro Ltd

11999683

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MOORFIELD ROAD, CAMBRIDGE, CB22 4QX
Incorporated 16/05/2019

Compliance

Last accounts

30/06/2023

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

On track

Industry

64209
Activities of other holding companies

Officers

Lisa Marie Vernon

director · Since 05/07/2019

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Nicholas John Allen

director · Since 26/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Jerome Francois Henri Barioz

director · Since 26/10/2024

CEO

FRENCH · FRANCE · Age 50

Mr Paul David Humphrey

director · Since 26/10/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Steven James Peterson

director · Since 26/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Services Machinery & Trucks Ltd

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

Moorfield Road, Duxford, Cambridge, CB22 4QX

Reg: 10822984 · Companies House · Private Limited Company

Notified 26/10/2024

Former PSCs

Mr Geoff Caves

Ceased 05/07/2019

Innkka Ltd

Ceased 03/08/2022

Charges0 outstanding

Charge
satisfied

BIRMINGHAM CITY COUNCIL AS SECURITY AGENT

Created 03/08/2022Registered 04/08/2022Satisfied 02/04/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 01/07/2020Registered 16/07/2020Satisfied 26/07/2022
Charge
satisfied

GEOFF CAVES (AS SECURITY TRUSTEE)

Created 05/07/2019Registered 09/07/2019Satisfied 17/10/2024
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 05/07/2019Registered 08/07/2019Satisfied 02/04/2025