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AAG SYSTEMS LTD - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 06865400
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Allen House
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- GREAVES, Alexandra Jane
- GREAVES, Andrew John
- WALKER, Michelle Dawn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-01
- Dissolved on
- 2021-12-07
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mrs Alexandra Jane Greaves
- Mr Andrew John Greaves
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2016-04-30
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- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2018-04-15
- Last Date: 2017-04-01
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AAG SYSTEMS LTD Company Description
- AAG SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 06865400. Its current trading status is "closed". It was registered 2009-04-01. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-01.It can be contacted at Allen House .
Get AAG SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06865400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06865400#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-29) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-15) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-03) - LIQ03
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2017-05-09) - AAMD
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mortgage-satisfy-charge-full (2017-05-25) - MR04
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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confirmation-statement-with-updates (2017-04-27) - CS01
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resolution (2017-09-01) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-09-01) - 600
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liquidation-voluntary-statement-of-affairs (2017-09-01) - LIQ02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
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capital-cancellation-shares (2016-01-15) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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change-person-director-company-with-change-date (2016-03-03) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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change-account-reference-date-company-current-extended (2016-04-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-11-09) - RP04
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capital-return-purchase-own-shares (2015-12-23) - SH03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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second-filing-of-form-with-form-type-made-up-date (2013-08-15) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
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resolution (2012-02-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-02-09) - SH02
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appoint-person-director-company-with-name (2012-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-person-director-company-with-change-date (2012-04-05) - CH01
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change-person-director-company-with-change-date (2012-04-03) - CH01
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capital-allotment-shares (2012-05-30) - SH01
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termination-director-company-with-name (2012-06-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
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termination-director-company-with-name (2012-07-17) - TM01
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termination-secretary-company-with-name (2012-07-17) - TM02
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appoint-person-director-company-with-name (2012-07-19) - AP01
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resolution (2012-05-30) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-11) - AD01
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change-account-reference-date-company-previous-shortened (2010-07-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-16) - AP01
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incorporation-company (2009-04-01) - NEWINC
