AI

AGGREGATE INDUSTRIES MANAGEMENT LIMITED

Active

Company number 00872099

Coalville, England · Incorporated 22 February 1966

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Last updated on 26 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVERED AND COMPANY LIMITED · 22 February 1966 – 1 June 1989

EVERED MANAGEMENT LIMITED · 1 June 1989 – 3 September 1991

EVERED BARDON MANAGEMENT LIMITED · 3 September 1991 – 28 August 1993

BARDON MANAGEMENT LIMITED · 28 August 1993 – 2 July 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holcim Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Accounts With Accounts Type Small
Accounts
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2024 View
Resolution
Resolution
9 December 2023 View
Memorandum Articles
Incorporation
9 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Legacy
Capital
30 November 2023 View
Resolution
Resolution
30 November 2023 View
Legacy
Insolvency
30 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Move Registers To Sail Company With New Address
Address
11 November 2015 View
Change Sail Address Company With New Address
Address
5 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
28 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Termination Director Company With Name
Officers
11 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
31 January 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
17 July 2006 View
Resolution
Resolution
29 June 2006 View
Legacy
Capital
29 June 2006 View
Legacy
Capital
29 June 2006 View
Resolution
Resolution
26 January 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Annual Return
21 January 2006 View
Legacy
Address
20 January 2006 View
Legacy
Address
20 January 2006 View
Accounts With Accounts Type Full
Accounts
21 October 2005 View
Auditors Resignation Company
Auditors
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Address
7 February 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Officers
20 May 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
27 July 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Address
20 July 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
20 August 1997 View
Certificate Change Of Name Company
Change Of Name
1 July 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Annual Return
14 July 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Accounts With Accounts Type Full
Accounts
9 October 1995 View
Legacy
Annual Return
21 July 1995 View
Legacy
Officers
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
27 July 1994 View
Accounts With Accounts Type Full
Accounts
20 October 1993 View
Certificate Change Of Name Company
Change Of Name
27 August 1993 View
Legacy
Annual Return
16 August 1993 View
Legacy
Officers
20 October 1992 View
Accounts With Accounts Type Full
Accounts
29 September 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Mortgage
6 December 1991 View
Legacy
Mortgage
6 December 1991 View
Legacy
Mortgage
6 December 1991 View
Legacy
Mortgage
6 December 1991 View
Legacy
Mortgage
6 December 1991 View
Legacy
Mortgage
6 December 1991 View
Legacy
Mortgage
6 December 1991 View
Legacy
Mortgage
6 December 1991 View
Legacy
Mortgage
6 December 1991 View
Legacy
Mortgage
6 December 1991 View
Legacy
Mortgage
6 December 1991 View
Legacy
Mortgage
6 December 1991 View
Legacy
Address
2 December 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Certificate Change Of Name Company
Change Of Name
2 September 1991 View
Legacy
Annual Return
26 July 1991 View
Legacy
Address
17 June 1991 View
Legacy
Officers
14 May 1991 View
Accounts With Accounts Type Full
Accounts
11 December 1990 View
Legacy
Annual Return
17 September 1990 View
Legacy
Mortgage
13 September 1990 View
Legacy
Mortgage
13 September 1990 View
Legacy
Mortgage
13 September 1990 View
Legacy
Mortgage
13 September 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Officers
28 June 1990 View
Legacy
Annual Return
24 May 1990 View
Accounts With Accounts Type Full
Accounts
10 January 1990 View
Legacy
Officers
13 November 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
20 October 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
26 June 1989 View
Legacy
Address
6 June 1989 View
Certificate Change Of Name Company
Change Of Name
31 May 1989 View
Certificate Change Of Name Company
Change Of Name
31 May 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Legacy
Annual Return
26 April 1989 View
Legacy
Officers
28 March 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Address
17 January 1989 View
Legacy
Officers
11 November 1988 View
Legacy
Address
2 November 1988 View
Accounts With Accounts Type Full
Accounts
5 August 1988 View
Legacy
Annual Return
18 April 1988 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
28 October 1987 View
Accounts With Accounts Type Full
Accounts
30 June 1987 View
Legacy
Officers
20 February 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
3 July 1986 View
Legacy
Officers
3 July 1986 View
Legacy
Gazette
3 July 1986 View
Legacy
Annual Return
7 June 1986 View
Certificate Change Of Name Company
Change Of Name
13 March 1966 View
Miscellaneous
Miscellaneous
22 February 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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