AAG SYSTEMS LTD - SUTTON
Company Profile | Company Filings |
Overview
AAG SYSTEMS LTD is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
AAG SYSTEMS LTD was incorporated 15 years ago on 01/04/2009 and has the registered number: 06865400. The accounts status is TOTAL EXEMPTION SMALL.
AAG SYSTEMS LTD was incorporated 15 years ago on 01/04/2009 and has the registered number: 06865400. The accounts status is TOTAL EXEMPTION SMALL.
AAG SYSTEMS LTD - SUTTON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2016 |
Registered Office
ALLEN HOUSE
SUTTON
SURREY
SM1 4LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2017 | 15/04/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDRA JANE GREAVES | Dec 1966 | British | Director | 2009-04-01 | CURRENT |
MRS MICHELLE DAWN WALKER | Aug 1974 | British | Director | 2012-07-19 | CURRENT |
MR ANDREW JOHN GREAVES | Feb 1966 | British | Director | 2016-09-13 | CURRENT |
MR PAUL ANTHONY ROSS | Aug 1956 | British | Director | 2009-04-01 UNTIL 2012-05-15 | RESIGNED |
MRS JOANNA HEMINGBROUGH | Nov 1981 | British | Director | 2012-03-23 UNTIL 2015-11-01 | RESIGNED |
MR STUART CHARLES MCQUEEN | Mar 1975 | British | Director | 2009-09-18 UNTIL 2012-07-17 | RESIGNED |
MR JASON FITZGERALD | Jun 1969 | British | Director | 2016-02-01 UNTIL 2016-09-01 | RESIGNED |
MR STUART MCQUEEN | Secretary | 2009-04-01 UNTIL 2012-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Alexandra Jane Greaves | 2016-04-06 | 12/1966 | Sutton Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Andrew John Greaves | 2016-04-06 | 2/1966 | Sutton Surrey |
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 |
---|---|---|---|
Abbreviated Company Accounts - AAG SYSTEMS LTD | 2017-01-31 | 30-04-2016 | £30,719 Cash £207,124 equity |