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The Open Database Of The Corporate World

AAG SYSTEMS LTD

Company Number
06865400
Status
Active
Incorporation Date
1 April 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Alexandra Jane Greaves
Registered Address
  • 3 Hazel Court Midland Way
    Barlborough
  • Chesterfield
  • S43 4FD
  • Derbyshire
  • England
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/, 10 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
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
2017-05-09 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
2016-03-03 Appointment of director Appointment of Mr Jason Fitzgerald as a director on 2016-02-01 details
2016-03-03 Change of director's details Director's details changed for Mrs Michelle Dawn Walker on 2016-02-01 details
2016-03-01 Change of registered office address Registered office address changed from Unit G1 Cavendish Building Westthorpe Business Park Westthorpe Fields Road Killamarsh Sheffield S21 1TZ to 3 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 2016-03-01 details
2016-01-15 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-11-24 details
2016-01-02 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-23 Return of purchase of own shares Purchase of own shares. details
2015-11-18 Termination of appointment of director Termination of appointment of Joanna Hemingbrough as a director on 2015-11-01 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 July 4 2017

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