Ltd Facts The UK company register, as filed

Register entry · No. 11999683

AGG PRO LTD

Active - Proposal to Strike off Private Limited Company Incorporated 16 May 2019

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Dec 2025 (318 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 16 May 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Moorfield Road, Duxford, Cambridge, Cambridgeshire, England, CB22 4QX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2025 · OVERDUE
    Last made up to
    30 Jun 2023
    Type
    GROUP

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. AGG PRO LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Lisa Marie Vernon Financial Controller Director 5 Jul 2019 — October 1986 British · England
Steven James Peterson Managing Director Director 26 Oct 2024 — September 1975 British · England
Paul David Humphrey Commercial Director Director 26 Oct 2024 — September 1979 British · England
Jerome Francois Henri Barioz Director 26 Oct 2024 — July 1975 French · France
Philip Ian Battle Director 1 Oct 2026 — July 1979 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Services Machinery & Trucks Ltd company · 10822984 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is AGG PRO LTD still trading?

The register shows AGG PRO LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does AGG PRO LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AGG PRO LTD set up?

It was incorporated on 16 May 2019.

When are AGG PRO LTD's accounts due?

They were due on 31 December 2025 and are overdue. The last accounts were made up to 30 June 2023.

When is AGG PRO LTD's next confirmation statement due?

By 29 May 2027.

Who runs AGG PRO LTD?

AGG PRO LTD has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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