UKBizDB.co.uk

AAG I.T. SERVICES LTD

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

This company is commonly known as Aag I.t. Services Ltd. The company was founded 11 years ago and was given the registration number 08501614. 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 62090 - Other information technology service activities.

Company Information

Name:AAG I.T. SERVICES LTD
Company Number:08501614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

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
3 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD

Director24 April 2013Active
3 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD

Director24 April 2013Active
3 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD

Director01 January 2016Active
3 Hazel Court, Midland Way, Barlborough, Chesterfield, England, S43 4FD

Director10 May 2019Active
Westthorpe Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ

Director24 April 2013Active

People with Significant Control

Mr Andrew John Greaves
Notified on:17 December 2017
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
Mrs Alexandra Jane Greaves
Notified on:06 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-15Mortgage

Mortgage satisfy charge full.

Download
2023-05-19Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Persons with significant control

Change to a person with significant control.

Download
2022-05-26Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Incorporation

Memorandum articles.

Download
2022-04-28Resolution

Resolution.

Download
2022-03-09Capital

Capital alter shares subdivision.

Download
2022-03-09Resolution

Resolution.

Download
2022-03-09Resolution

Resolution.

Download
2022-03-09Resolution

Resolution.

Download
2022-03-08Capital

Capital alter shares consolidation.

Download
2022-03-04Capital

Capital allotment shares.

Download
2022-03-02Capital

Capital allotment shares.

Download
2022-01-28Resolution

Resolution.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-05-17Officers

Termination director company with name termination date.

Download
2019-05-10Officers

Appoint person director company with name date.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.