Aggregate Systems Group Holdings Limited

16996090

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 8 Nepicar Park, London Road, Wrotham, TN15 7AF

Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

James Raymond Brown

director · Since 28/01/2026

British · England · Age 39

Lee Philip Hounsell

director · Since 28/01/2026

British · United Kingdom · Age 41

Samuel David Kettle

director · Since 28/01/2026

British · United Kingdom · Age 35

Sean William Newton

director · Since 28/01/2026

British · United Kingdom · Age 32

Jack Stewart Routs

director · Since 28/01/2026

British · United Kingdom · Age 34

Persons with Significant Control

Mr James Raymond Brown

75–100% shares

75–100% votes

British · England · Age 39

Unit 8 Nepicar Park, London Road, Wrotham, TN15 7AF

Notified 28/01/2026

Charges1 outstanding

A registered charge

outstanding

Barclays Security Trustee Limited

Created 22/05/2026Registered 27/05/2026

Change History

officer appointed → ROUTS, Jack Stewart

2026-04-25

officer appointed → BROWN, James Raymond

2026-04-25

officer appointed → HOUNSELL, Lee Philip

2026-04-25

officer appointed → KETTLE, Samuel David

2026-04-25

officer appointed → NEWTON, Sean William

2026-04-25

type → ltd

2026-04-25

Private Limited Company

address line1 → Unit 8 Nepicar Park

2026-04-25

UNIT 8 NEPICAR PARK

post town → Wrotham

2026-04-25

WROTHAM

status → active

2026-04-25

Active

Filing History1 filings

Incorporated

incorporation company

28/01/202614 pages · PDF