AAG SYSTEMS LTD (Company Number 06865400) Registered office: 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD Princip..., London Gazette, 14 August 2017
AAG SYSTEMS LTD (Company Number 06865400) Registered office: 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD Princip..., London Gazette, 23 August 2017
Name of Company: AAG SYSTEMS LTD Company Number: 06865400 Nature of Business: Information technology services Registered office: 3 Hazel Cour..., London Gazette, 23 August 2017
אמניר מערכות א.א.ג בע"מ (Israel, 9 Nov 2014- )
inactive A.A.G. SYSTEMS LTD (United Kingdom, 2 Aug 2004- 1 May 2007)
inactive AAG BUILDING SYSTEMS MANAGEMENT LTD (United Kingdom, 11 Dec 2009-27 Mar 2012)
inactive COMMANDER SYSTEMS PTY LIMITED (Australia, 27 Sep 1988-27 May 2013)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | Mr Andrew John Greaves controls 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 AAG SYSTEMS LTD (United Kingdom, 1 Apr 2009- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 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 | |
| 2016-04-12 | Filing dated 12 April 2016 | Registration of charge 068654000003, created on 2016-04-12 | details | |
| 2016-03-03 | Change of director's details | Director's details changed for Mrs Alexandra Jane Greaves on 2016-02-01 | details |
| 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 |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 62.09 | Other information technology and computer service activities | UK SIC Classification 2007 | details |
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