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The Open Database Of The Corporate World

AAG SYSTEMS LTD

Company Number
06865400
Status
Liquidation
Incorporation Date
1 April 2009 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Alexandra Jane Greaves
  • Mr Andrew John Greaves
Registered Address
  • Allen House
    1 Westmead Road
  • Sutton
  • SM1 4LA
  • Surrey
  • United Kingdom
Latest Accounts Date
2016-04-30
Annual Return Last Made Up Date
2016-04-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Oct 2020 (UK Crown Copyright)

UK Gazette Notices

AAG SYSTEMS LTD (Company Number 06865400) Registered office: 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD Princip...,

AAG SYSTEMS LTD (Company Number 06865400) Registered office: 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD Princip...,

Name of Company: AAG SYSTEMS LTD Company Number: 06865400 Nature of Business: Information technology services Registered office: 3 Hazel Cour...,

AAG SYSTEMS LTD 06865400 Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: 3 Hazel Court, M...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew John Greaves controls United Kingdom flag AAG SYSTEMS LTD (United Kingdom, 1 Apr 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Alexandra Jane Greaves controls United Kingdom flag AAG SYSTEMS LTD (United Kingdom, 1 Apr 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2019-10-15 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2019-08-17 details
2018-10-03 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2018-08-17 details
2017-09-05 Change of registered office address Registered office address changed from 3 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2017-09-05 details
2017-09-01 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-09-01 Notice of statement of affairs Statement of affairs details
2017-09-01 Filing dated 1 September 2017 Resolutions details
2017-08-01 Statement of satisfcation of a charge Satisfaction of charge 068654000003 in full details
2017-08-01 Statement of satisfcation of a charge Satisfaction of charge 068654000002 in full details
2017-05-25 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-05-09 Amended Accounts Amended total exemption small company accounts made up to 2016-04-30 details
2017-04-27 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2017-01-30 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-09-15 Termination of appointment of director Termination of appointment of Jason Fitzgerald as a director on 2016-09-01 details
2016-09-15 Appointment of director Appointment of Mr Andrew John Greaves as a director on 2016-09-13 details
2016-07-12 Registration of a charge Registration of charge 068654000005, created on 2016-07-11 details
2016-05-25 Statement of release/cease from a charge All of the property or undertaking has been released from charge 1 details
2016-04-20 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2016-04-20 Change of accounting reference date Current accounting period extended from 2016-03-31 to 2016-04-30 details
2016-04-13 Filing dated 13 April 2016 Registration of charge 068654000004, created on 2016-04-12 details
2016-04-12 Filing dated 12 April 2016 Registration of charge 068654000002, created on 2016-04-12 details

Gazette notices

Date Publication Notice Classification
2017-08-23 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: AAG SYSTEMS LTD Company Number: 0... Company credit event details
2017-08-23 The Gazette (United Kingdom) Resolutions for Winding-up AAG SYSTEMS LTD (Company Number 06865400) Register... Company credit event details
2017-08-14 The Gazette (United Kingdom) Meetings of Creditors AAG SYSTEMS LTD (Company Number 06865400) Registered of... Company credit event details

Industry codes

Code Description Code scheme
62.09 Other information technology and computer service 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 October 23 2020

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