AAG CYBER SECURITY LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
AAG CYBER SECURITY LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
AAG CYBER SECURITY LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04410888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AAG CYBER SECURITY LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04410888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AAG CYBER SECURITY LIMITED - CHESTERFIELD
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 HAZEL COURT MIDLAND WAY
CHESTERFIELD
DERBYSHIRE
S43 4FD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A.A.G. FINANCE LIMITED (until 07/12/2021)
A.A.G. FINANCE LIMITED (until 07/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE DAWN WALKER | Aug 1974 | British | Director | 2012-06-06 | CURRENT |
| ALEXANDRA JANE GREAVES | Dec 1966 | British | Director | 2002-04-08 | CURRENT |
| MR JAMES GEOFFREY PRESSMAN | Dec 1946 | British | Director | 2002-09-11 UNTIL 2016-01-01 | RESIGNED |
| DAVID JOHN MARRIOTT | Dec 1951 | British | Director | 2002-04-08 UNTIL 2002-04-08 | RESIGNED |
| MR DAVID ERIC BROWN | May 1944 | British | Director | 2002-04-08 UNTIL 2011-01-01 | RESIGNED |
| PHYLLIS CHARLES | Secretary | 2002-04-08 UNTIL 2002-04-08 | RESIGNED | ||
| DAVID JOHN MARRIOTT | Dec 1951 | British | Secretary | 2002-04-08 UNTIL 2012-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aag I.T. Services Ltd | 2022-01-24 | Chesterfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Alexandra Jane Greaves | 2016-04-07 - 2022-01-24 | 12/1966 | Chesterfield Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Andrew John Greaves | 2016-04-07 - 2022-01-24 | 2/1966 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AAG Cyber Security Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 30-04-2023 | £247 Cash £-181,199 equity |
| AAG Cyber Security Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 30-04-2022 | £2,404 Cash £-181,199 equity |
| A.A.G. Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-26 | 30-04-2021 | £6,185 Cash £-182,517 equity |
| A.A.G. Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-03 | 31-07-2020 | £81,443 Cash £-181,229 equity |
| A.A.G. Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-09 | 31-07-2019 | £5,082 Cash £-85,966 equity |
| Micro-entity Accounts - A.A.G. FINANCE LIMITED | 2017-04-27 | 31-07-2016 | £116,218 equity |