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 - SUTTON

This company is listed in the following categories:
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

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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

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