AAG I.T. SERVICES LTD - CHESTERFIELD
| Company Profile | Company Filings |
Overview
AAG I.T. SERVICES LTD is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
AAG I.T. SERVICES LTD was incorporated 11 years ago on 24/04/2013 and has the registered number: 08501614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AAG I.T. SERVICES LTD was incorporated 11 years ago on 24/04/2013 and has the registered number: 08501614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AAG I.T. SERVICES LTD - CHESTERFIELD
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 | 30/04/2023 | 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:
ELLE I.T. SERVICES LIMITED (until 22/05/2014)
ELLE I.T. SERVICES LIMITED (until 22/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE DAWN WALKER | Aug 1974 | British | Director | 2013-04-24 | CURRENT |
| ALEXANDRA JANE GREAVES | Dec 1966 | British | Director | 2013-04-24 | CURRENT |
| MRS JOANNA HEMINGBROUGH | Nov 1981 | British | Director | 2013-04-24 UNTIL 2015-11-01 | RESIGNED |
| MR ANDREW JOHN GREAVES | Feb 1966 | British | Director | 2019-05-10 UNTIL 2019-05-10 | RESIGNED |
| MR JASON FITZGERALD | Jun 1969 | British | Director | 2016-01-01 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Greaves | 2017-12-17 | 2/1966 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Alexandra Jane Greaves | 2016-04-06 | 12/1966 | Chesterfield Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aag I.t. Services Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 30-04-2023 | £394,952 Cash £187,560 equity |
| Aag I.t. Services Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 30-04-2022 | £215,751 Cash £263,738 equity |
| AAG I.T. Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-26 | 30-04-2021 | £151,882 Cash £233,697 equity |
| AAG I.T. Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-03 | 30-04-2020 | £62,936 Cash £193,054 equity |
| Abbreviated Company Accounts - AAG I.T. SERVICES LTD | 2017-01-31 | 30-04-2016 | £2,548 Cash £-17,682 equity |