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The Open Database Of The Corporate World

AAG CONSULTING LIMITED

Company Number
03923243
Status
Dissolved
Incorporation Date
10 February 2000 (over 22 years ago)
Dissolution Date
4 December 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alistair Arthur Guyatt
  • Mrs Pauline Guyatt
Registered Address
  • Bridgewater House
    Century Park Caspian Road
  • Altrincham
  • WA14 5HH
  • Cheshire
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2016-02-10
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Dec 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-01 Mrs Pauline Guyatt controls United Kingdom flag inactive AAG CONSULTING LIMITED (United Kingdom, 10 Feb 2000- 4 Dec 2018) Share Ownership details
2016-07-01 Mr Alistair Arthur Guyatt controls United Kingdom flag inactive AAG CONSULTING LIMITED (United Kingdom, 10 Feb 2000- 4 Dec 2018) Share Ownership details

Filings

Filing Date Title Description
2018-12-04 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2018-09-18 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2018-09-05 Striking off application by a company Application to strike the company off the register details
2018-04-25 Annual Accounts Micro company accounts made up to 2017-07-31 details
2018-02-19 Confirmation Statement Confirmation statement made on 2018-02-10 with no updates details
2017-11-08 Change of accounting reference date Previous accounting period extended from 2017-02-28 to 2017-07-31 details
2017-02-16 Confirmation Statement Confirmation statement made on 2017-02-10 with updates details
2016-11-24 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-03-07 Annual Return Annual return made up to 2016-02-10 with full list of shareholders details
2015-11-12 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-02-21 Annual Return Annual return made up to 2015-02-10 with full list of shareholders details
2014-10-17 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-02-22 Annual Return Annual return made up to 2014-02-10 with full list of shareholders details
2013-11-26 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-02-15 Annual Return Annual return made up to 2013-02-10 with full list of shareholders details
2012-10-05 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-02-18 Annual Return Annual return made up to 2012-02-10 with full list of shareholders details
2011-11-14 Annual Accounts Total exemption full accounts made up to 2011-02-28 details
2011-02-26 Annual Return Annual return made up to 2011-02-10 with full list of shareholders details
2010-10-11 Annual Accounts Total exemption full accounts made up to 2010-02-28 details
See all (50 records)

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 16 2020

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