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The Open Database Of The Corporate World

AAG SYSTEMS LTD

Company Number
06865400
Status
Liquidation
Incorporation Date
1 April 2009 (over 8 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
Industry Codes
  • 62090: Other information technology and computer service activities (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Sep 2017 (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...,

Statements of control (by this company) alpha

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 alpha

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

Gazette notices alpha

Date Publication Notice Classification
2017-08-23 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2017-08-23 The Gazette (United Kingdom) Resolu... ["Company credit event"] details
2017-08-14 The Gazette (United Kingdom) Meetin... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
62090 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 September 7 2017

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