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AAG SOLUTIONS LTD

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

This company is commonly known as Aag Solutions Ltd. The company was founded 13 years ago and was given the registration number 07397721. The firm's registered office is in TELFORD. You can find them at Suite 4.03 Grosvenor House, Central Park, Telford, Shropshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:AAG SOLUTIONS LTD
Company Number:07397721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Suite 4.03 Grosvenor House, Central Park, Telford, Shropshire, TF2 9TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Holt Coppice, Bratton, Telford, United Kingdom, TF5 0DB

Secretary04 November 2010Active
15, Orwell Crescent, Wellington, Telford, England, TF1 2GE

Director04 November 2010Active
25, Cherry Tree Close, Wellington, Telford, United Kingdom, TF1 2HQ

Director01 October 2012Active
10a, Chester Street, Shrewsbury, England, SY1 1NX

Director04 November 2010Active
The Bembows, Childs Ercall, Childs Ercall, Nr Market Drayton, United Kingdom, TF9 2DA

Secretary05 October 2010Active
The Bembows, Childs Ercall, Nr Market Drayton, United Kingdom, TF9 2DA

Director05 October 2010Active

People with Significant Control

Ask (Telford) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 4.03, Grosvenor House, Telford, United Kingdom, TF2 9TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Abb (Telford) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 4.03, Grosvenor House, Telford, United Kingdom, TF2 9TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nkh (Telford) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 4.03, Grosvenor House, Telford, United Kingdom, TF2 9TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Capital

Capital allotment shares.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-06Officers

Change person director company with change date.

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2020-02-05Officers

Change person director company with change date.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-02-06Officers

Change person director company with change date.

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2019-02-06Officers

Change person director company with change date.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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