Aag Systems Ltd
Company Profile
dissolved
UnknownAag Systems Ltd
06865400•Private Limited With Share Capital
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA
Get Full Access
Incorporated
01/04/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Aag Systems Ltd (06865400) is a private limited with share capital incorporated on 01/04/2009 (17 years old) and registered in surrey, SM14LA. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 01/04/2009
SM14LA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-12-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:07-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-10-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-10-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2017
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:01-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Capital Cancellation Shares
Category:Capital
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Capital Allotment Shares
Category:Capital
Date:30-05-2012
Resolution
Category:Resolution
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Capital Alter Shares Subdivision
Category:Capital
Date:09-02-2012
Resolution
Category:Resolution
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Legacy
Category:Mortgage
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Incorporation Company
Category:Incorporation
Date:01-04-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/01/2018
Filing Date30/01/2017
Latest Accounts30/04/2016
Trading Addresses
1 Westmead Road, Sutton, SM14LARegistered
3 Hazel Court, Chesterfield, Derbyshire, S434FD
Related Companies
3
Contact
Allen House 1 Westmead Road, Sutton, Surrey, SM14LA