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The Open Database Of The Corporate World

AAG SOLUTIONS LTD

Company Number
07397721
Status
Active
Incorporation Date
5 October 2010 (almost 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Suite 4.03 Grosvenor House
    Central Park
  • Telford
  • TF2 9TW
  • Shropshire
  • United Kingdom
Industry Codes
  • 78109: Activities of employment placement agencies (other than motion picture, television and other theatrical casting) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 May 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ASK (TELFORD) LTD (United Kingdom, 16 Mar 2016- ) controls United Kingdom flag AAG SOLUTIONS LTD (United Kingdom, 5 Oct 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-02-10 Confirmation Statement Confirmation statement made on 2017-02-09 with updates details
2016-07-19 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-26 Annual Return Annual return made up to 2016-02-09 with full list of shareholders details
2015-09-11 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-04 Annual Return Annual return made up to 2015-02-09 with full list of shareholders details
2014-09-24 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-03-07 Annual Return Annual return made up to 2014-02-09 with full list of shareholders details
2013-09-24 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-06-07 Return of allotment of shares Statement of capital following an allotment of shares on 2013-05-14 details
2013-03-08 Annual Return Annual return made up to 2013-02-09 with full list of shareholders details
2012-10-17 Return of allotment of shares Statement of capital following an allotment of shares on 2012-10-01 details
2012-10-17 Appointment of director Appointment of Mr Nigel Kenneth Howarth as a director details
2012-09-18 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2012-07-05 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-05-18 Change of accounting reference date Previous accounting period extended from 2011-10-31 to 2011-12-31 details
2012-03-09 Annual Return Annual return made up to 2012-02-09 with full list of shareholders details
2011-11-11 Return of allotment of shares Statement of capital following an allotment of shares on 2011-11-01 details
2011-07-07 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2011-02-10 Termination of appointment of director Termination of appointment of Gary Davies as a director details
2011-02-10 Return of allotment of shares Statement of capital following an allotment of shares on 2011-02-08 details
See all (28 records)

Industry codes alpha

Code Description Code scheme
78109 Activities of employment placement agencies (other than motion picture, television and other theatrical casting) n.e.c. 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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