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A.A.G. FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.a.g. Finance Limited. The company was founded 22 years ago and was given the registration number 04410888. The firm's registered office is in CHESTERFIELD. You can find them at 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:A.A.G. FINANCE LIMITED
Company Number:04410888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Westbrook Bank, Sheffield, United Kingdom, S11 8YJ

Director08 April 2002Active
3 Hazel Court, Midland Way, Barlborough, Chesterfield, United Kingdom, S43 4FD

Director06 June 2012Active
30 Pentland Road, Dronfield Woodhouse, S18 8ZQ

Secretary08 April 2002Active
Arcadia House 1 Brocco Bank, Sheffield, S11 8RQ

Secretary08 April 2002Active
The Courtyard Middleton Lane, Stoney Middleton, Hope Valley, S32 4UB

Director08 April 2002Active
Arcadia House 1 Brocco Bank, Sheffield, S11 8RQ

Director08 April 2002Active
Westthorpe Innovation Centre, Block B Suite 22, Westthorpe Fields Business Park, Killamarsh, United Kingdom, S21 1TZ

Director11 September 2002Active

People with Significant Control

Aag I.T. Services Ltd
Notified on:24 January 2022
Status:Active
Country of residence:England
Address:3, Hazel Court, Midland Way, Chesterfield, England, S43 4FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alexandra Jane Greaves
Notified on:07 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:3 Hazel Court, Midland Way, Chesterfield, England, S43 4FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew John Greaves
Notified on:07 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:3 Hazel Court, Midland Way, Chesterfield, England, S43 4FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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