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The Open Database Of The Corporate World

AAG SOLUTIONS LTD

Company Number
07397721
Status
Active
Incorporation Date
5 October 2010 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alistair Stuart Kyle
  • Mr Adam Bramley Byram
  • Mr Nigel Kenneth Howarth
Registered Address
  • Suite 4.03 Grosvenor House
    Central Park
  • Telford
  • TF2 9TW
  • Shropshire
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-02-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2021-03-05 Confirmation Statement Confirmation statement made on 2021-02-09 with updates details
2020-02-10 Confirmation Statement Confirmation statement made on 2020-02-09 with updates details
2020-02-06 Change of director's details Director's details changed for Mr Adam Bramley Byram on 2020-02-01 details
2020-02-05 Change of director's details Director's details changed for Mr Adam Bramley Byram on 2020-02-01 details
2019-09-11 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-02-11 Confirmation Statement Confirmation statement made on 2019-02-09 with updates details
2019-02-06 Change of director's details Director's details changed for Mr Alistair Stuart Kyle on 2019-02-06 details
2019-02-06 Change of director's details Director's details changed for Mr Alistair Stuart Kyle on 2019-02-06 details
2018-09-18 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-02-13 Confirmation Statement Confirmation statement made on 2018-02-09 with updates details
2017-08-24 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
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

Industry codes

Code Description Code scheme
78.10/9 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 April 3 2021

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