Aggregate Industries Management Limited. net worth, address, company information. Free

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Aggregate Industries Management Limited (registration number 00872099) is a private limited company started on 1966-02-22. The firm was registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. Changed on 1997-07-02, the previous name the business used was Bardon Management Limited. Aggregate Industries Management Limited operates SIC: 74990 - "non-trading company".

Company details

Name	Aggregate Industries Management Limited
Number	00872099
Date of Incorporation:	Tuesday 22nd February 1966
End of financial year:	31 December
Address:	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this particular company, we can name: Garrath L. (in the company from 01 January 2023), Phillip N. (appointment date: 01 May 2019). The official register reports 2 persons of significant control, namely: Aggregate Industries Uk Limited is located at Copt Oak Road, LE67 9PJ Markfield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aggregate Industries Limited is located at Copt Oak Road, LE67 9PJ Markfield, Leicestershire. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Aggregate Industries Uk Limited

1 December 2023

Address	Bardon Hall Copt Oak Road, Markfield, LE67 9PJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00245717
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aggregate Industries Limited

6 April 2016 - 1 December 2023

Address	Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05655952
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 22nd June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th June 2016: 16000000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 22nd June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th July 2015: 16000000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 22nd June 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 22nd June 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 22nd June 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 22nd June 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 22nd June 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 4th, November 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 4th July 2008 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (14 pages)
(363a) Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 21st January 2006 with shareholders record filed on: 21st, January 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 21st, October 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004 \| accounts	Free Download (12 pages)
(363a) Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 14th, October 2003 \| accounts	Free Download (12 pages)
(363a) Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 17th, October 2002 \| accounts	Free Download (12 pages)
(363a) Annual return up to 30th July 2002 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 9th, October 2001 \| accounts	Free Download (12 pages)
(363a) Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 19th, October 2000 \| accounts	Free Download (12 pages)
(363a) Annual return up to 14th July 2000 with shareholders record filed on: 14th, July 2000 \| annual return	Free Download (5 pages)
(363(353)) Location of register of members address changed filed on: 14th, July 2000 \| annual return
(AA) Full accounts for the period ending 31st December 1998 filed on: 20th, October 1999 \| accounts	Free Download (11 pages)
(363a) Annual return up to 22nd July 1999 with shareholders record filed on: 22nd, July 1999 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 22nd, October 1998 \| accounts	Free Download (11 pages)
(363a) Annual return up to 21st July 1998 with shareholders record filed on: 21st, July 1998 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 24th, October 1997 \| accounts	Free Download (14 pages)
(363a) Annual return up to 20th August 1997 with shareholders record filed on: 20th, August 1997 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 1995 filed on: 22nd, October 1996 \| accounts	Free Download (14 pages)
(363a) Annual return up to 14th July 1996 with shareholders record filed on: 14th, July 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1994 filed on: 9th, October 1995 \| accounts	Free Download (14 pages)
(363x) Return made up to 22/06/95; no change of members filed on: 21st, July 1995 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 1993 filed on: 10th, October 1994 \| accounts	Free Download (14 pages)
(363x) Return made up to 22/06/94; full list of members filed on: 27th, July 1994 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 1992 filed on: 20th, October 1993 \| accounts
(363x) Return made up to 22/06/93; full list of members filed on: 16th, August 1993 \| annual return
(AA) Full accounts for the period ending 31st December 1991 filed on: 29th, September 1992 \| accounts
(363s) Annual return up to 25th June 1992 with shareholders record filed on: 25th, June 1992 \| annual return
(AA) Full accounts for the period ending 31st December 1990 filed on: 4th, October 1991 \| accounts
(363x) Return made up to 22/06/91; full list of members filed on: 26th, July 1991 \| annual return
(AA) Full accounts for the period ending 31st December 1989 filed on: 11th, December 1990 \| accounts	Free Download (16 pages)
(363) Return made up to 22/06/90; no change of members filed on: 17th, September 1990 \| annual return	Free Download (6 pages)
(363) Return made up to 29/06/89; full list of members filed on: 24th, May 1990 \| annual return	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 1988 filed on: 10th, January 1990 \| accounts
(AA) Full accounts for the period ending 31st December 1987 filed on: 18th, May 1989 \| accounts	Free Download (16 pages)
(363) Return made up to 23/06/88; full list of members filed on: 26th, April 1989 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1986 filed on: 5th, August 1988 \| accounts
(363) Return made up to 18/05/87; full list of members filed on: 18th, April 1988 \| annual return
(AA) Full accounts for the period ending 31st December 1985 filed on: 30th, June 1987 \| accounts
(363) Annual return made up to 16/06/86 filed on: 21st, January 1987 \| annual return
(363) Return made up to 13/06/85; full list of members filed on: 7th, June 1986 \| annual return

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(AA) Full accounts for the period ending 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 22nd June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th June 2016: 16000000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 22nd June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th July 2015: 16000000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 22nd June 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 22nd June 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 22nd June 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 22nd June 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 22nd June 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 4th, November 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 4th July 2008 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 28th, October 2007 \| accounts	Free Download (16 pages)
(363a) Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 24th, October 2006 \| accounts	Free Download (14 pages)
(363a) Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 21st January 2006 with shareholders record filed on: 21st, January 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 21st, October 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 26th, October 2004 \| accounts	Free Download (12 pages)
(363a) Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 14th, October 2003 \| accounts	Free Download (12 pages)
(363a) Annual return up to 31st July 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 17th, October 2002 \| accounts	Free Download (12 pages)
(363a) Annual return up to 30th July 2002 with shareholders record filed on: 30th, July 2002 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2000 filed on: 9th, October 2001 \| accounts	Free Download (12 pages)
(363a) Annual return up to 27th July 2001 with shareholders record filed on: 27th, July 2001 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 1999 filed on: 19th, October 2000 \| accounts	Free Download (12 pages)
(363a) Annual return up to 14th July 2000 with shareholders record filed on: 14th, July 2000 \| annual return	Free Download (5 pages)
(363(353)) Location of register of members address changed filed on: 14th, July 2000 \| annual return
(AA) Full accounts for the period ending 31st December 1998 filed on: 20th, October 1999 \| accounts	Free Download (11 pages)
(363a) Annual return up to 22nd July 1999 with shareholders record filed on: 22nd, July 1999 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 1997 filed on: 22nd, October 1998 \| accounts	Free Download (11 pages)
(363a) Annual return up to 21st July 1998 with shareholders record filed on: 21st, July 1998 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 1996 filed on: 24th, October 1997 \| accounts	Free Download (14 pages)
(363a) Annual return up to 20th August 1997 with shareholders record filed on: 20th, August 1997 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 1995 filed on: 22nd, October 1996 \| accounts	Free Download (14 pages)
(363a) Annual return up to 14th July 1996 with shareholders record filed on: 14th, July 1996 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1994 filed on: 9th, October 1995 \| accounts	Free Download (14 pages)
(363x) Return made up to 22/06/95; no change of members filed on: 21st, July 1995 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 1993 filed on: 10th, October 1994 \| accounts	Free Download (14 pages)
(363x) Return made up to 22/06/94; full list of members filed on: 27th, July 1994 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 1992 filed on: 20th, October 1993 \| accounts
(363x) Return made up to 22/06/93; full list of members filed on: 16th, August 1993 \| annual return
(AA) Full accounts for the period ending 31st December 1991 filed on: 29th, September 1992 \| accounts
(363s) Annual return up to 25th June 1992 with shareholders record filed on: 25th, June 1992 \| annual return
(AA) Full accounts for the period ending 31st December 1990 filed on: 4th, October 1991 \| accounts
(363x) Return made up to 22/06/91; full list of members filed on: 26th, July 1991 \| annual return
(AA) Full accounts for the period ending 31st December 1989 filed on: 11th, December 1990 \| accounts	Free Download (16 pages)
(363) Return made up to 22/06/90; no change of members filed on: 17th, September 1990 \| annual return	Free Download (6 pages)
(363) Return made up to 29/06/89; full list of members filed on: 24th, May 1990 \| annual return	Free Download (20 pages)
(AA) Full accounts for the period ending 31st December 1988 filed on: 10th, January 1990 \| accounts
(AA) Full accounts for the period ending 31st December 1987 filed on: 18th, May 1989 \| accounts	Free Download (16 pages)
(363) Return made up to 23/06/88; full list of members filed on: 26th, April 1989 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 1986 filed on: 5th, August 1988 \| accounts
(363) Return made up to 18/05/87; full list of members filed on: 18th, April 1988 \| annual return
(AA) Full accounts for the period ending 31st December 1985 filed on: 30th, June 1987 \| accounts
(363) Annual return made up to 16/06/86 filed on: 21st, January 1987 \| annual return
(363) Return made up to 13/06/85; full list of members filed on: 7th, June 1986 \| annual return