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The Open Database Of The Corporate World

AAGS PARTNERS LIMITED

Company Number
06499554
Status
Liquidation
Incorporation Date
11 February 2008 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew David Wood
Registered Address
  • C/O Focus Insolvency Group
    Skull House Lane
  • Appley Bridge
  • WN6 9DW
  • Wigan
  • United Kingdom
Latest Accounts Date
2019-07-31
Annual Return Last Made Up Date
2016-02-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2020 (UK Crown Copyright)

UK Gazette Notices

AAGS PARTNERS LIMITED (Company Number 06499554) Registered office: 185 Lindsey Street, Epping, Essex CM16 6RF Principal trading address: 185 ...,

AAGS PARTNERS LIMITED (Company Number 06499554) Registered office: C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9E...,

Name of Company: AAGS PARTNERS LIMITED Company Number: 06499554 Nature of Business: Information Technology Consultancy Registered office: C/O...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew David Wood controls United Kingdom flag AAGS PARTNERS LIMITED (United Kingdom, 11 Feb 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-04-29 Annual Accounts Micro company accounts made up to 2019-07-31 details
2020-03-19 Change of registered office address Registered office address changed from 185 Lindsey Street Epping Essex CM16 6RF to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 2020-03-19 details
2020-03-18 Filing dated 18 March 2020 Resolutions details
2020-03-18 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2020-03-18 Notice of statement of affairs Statement of affairs details
2020-02-20 Confirmation Statement Confirmation statement made on 2020-02-11 with no updates details
2019-06-10 Annual Accounts Micro company accounts made up to 2018-07-31 details
2019-02-15 Confirmation Statement Confirmation statement made on 2019-02-11 with no updates details
2018-04-23 Annual Accounts Micro company accounts made up to 2017-07-31 details
2018-02-19 Confirmation Statement Confirmation statement made on 2018-02-11 with no updates details
2017-08-21 Change of accounting reference date Previous accounting period extended from 2017-02-28 to 2017-07-31 details
2017-02-23 Confirmation Statement Confirmation statement made on 2017-02-11 with updates details
2017-02-22 Appointment of secretary Appointment of Mrs Elizabeth Wood as a secretary on 2016-04-30 details
2016-11-30 Termination of appointment of secretary Termination of appointment of Elizabeth Wood as a secretary on 2016-04-30 details
2016-11-30 Termination of appointment of director Termination of appointment of Elizabeth Therese Wood as a director on 2016-04-30 details
2016-10-25 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2016-03-01 Annual Return Annual return made up to 2016-02-11 with full list of shareholders details
2015-10-29 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-02-25 Annual Return Annual return made up to 2015-02-11 with full list of shareholders details
2014-11-14 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities 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 25 2020

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