| Company Name | Aggregate & Stones Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08513647 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2013(10 years, 12 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
| Previous Name | Idhost.Pl Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Maciej Daniel Wiktorowicz |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 03 June 2019(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 11 Alexandra Grove London N4 2LQ |
| Director Name | Mr Mariusz Bartkiewicz |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 02 May 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Poland |
| Correspondence Address | 132-134 Great Ancoats Street Manchester Greater Manchester M4 6DE |
| Director Name | Mrs Magdalena Dominika Mikulska |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2015(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 03 June 2019) |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Theseus Terrace Brooklands Milton Keynes MK10 7FL |
Location
| Registered Address | 11 Alexandra Grove London N4 2LQ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mariusz Bartkiewicz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 July 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
|---|---|
| 16 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 11 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Registered office address changed from 35 Kendals Close Radlett Hertfordshire WD7 8NQ to 1 Theseus Terrace Brooklands Milton Keynes Buckinghamshire MK10 7FL on 23 May 2016 (1 page) |
| 2 March 2016 | Appointment of Mrs Magdalena Dominika Mikulska as a director on 1 September 2015 (2 pages) |
| 2 March 2016 | Termination of appointment of Mariusz Bartkiewicz as a director on 31 July 2015 (1 page) |
| 10 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Mr Mariusz Bartkiewicz on 31 July 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 24 July 2014 | Registered office address changed from 132-134 Great Ancoats Street Manchester Greater Manchester M4 6DE United Kingdom to 35 Kendals Close Radlett Hertfordshire WD7 8NQ on 24 July 2014 (1 page) |
| 2 May 2013 | Incorporation
|