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Officers50

Documents101

Additional data

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Last updated: Jun 01, 2024

AGGREKO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jul 1997 (27 years ago)

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Summary

NameAGGREKO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC177553
LEI Code
  • 2138003R7TGCSVF27H47
Incorporation Date23 Jul 1997 (27 years ago) / 218 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
TELEM********

ActiveUnited Kingdom

AGGRE*******************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, DUMBARTON, LOMONDGATE, STIRLING ROAD, G82 3RG

Officers

corporate

IndividualUnited Kingdom

ALBION ACQUISITIONS LIMITED

Person with significant control


Appointed on10 Aug 2021

individual

IndividualUnited Kingdom

Illingworth, Richard Blair

Director


Appointed on29 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Bird, Richard William

Director


Appointed on28 Aug 1997

Resigned on17 May 1999

individual

IndividualUnited Kingdom

Dm Company Services Limited

Nominee Secretary


Appointed on23 Jul 1997

Resigned on30 Jul 1997

individual

IndividualUnited Kingdom

Thomson, Simon David

Secretary


Appointed on01 Jul 2020

Resigned on11 Nov 2022

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
11 Nov 2022Termination secretary company with name termination dateTM02View
11 Nov 2022Appoint person secretary company with name dateAP03View
14 Oct 2022Accounts amended with accounts type fullAAMDView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Sep 2024
    due by 09 Oct 2024
  • Last statement dated25 Sep 2023
Returns
  • Next returns datedue by 18 Aug 2016
  • Last returns dated21 Jul 2015
Mortgages
  • Charges7
  • Outstanding7

Identification numbers

Data from the LEI register
  • 2138003R7TGCSVF27H47
  • Legal nameAGGREKO LIMITED
  • Registration date27 Jan 2014
  • StatusActiveIssued
  • Other namesAGGREKO PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Feb 2024
  • Next renewal05 Feb 2025

Frequently asked questions

Where is AGGREKO LIMITED's headquarters?

AGGREKO LIMITED's headquarters is located at SCOTLAND, DUMBARTON, LOMONDGATE, STIRLING ROAD, G82 3RG

What is AGGREKO LIMITED's industry?

AGGREKO LIMITED is in the industry of Rental and leasing of construction and civil engineering machinery and equipment

What year was AGGREKO LIMITED started?

AGGREKO LIMITED was started in 1997

What is the LEI number of AGGREKO LIMITED?

AGGREKO LIMITED LEI number is 2138003R7TGCSVF27H47

Sources: Companies House