Aag Consulting Limited

Company Registration Number: 03923243

Company registered in England and Wales

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Aag Consulting Limited is a Private Company Limited by Shares first registered on 10 February 2000. Its current registered address is in Altrincham, Cheshire.

Registered Address

BRIDGEWATER HOUSE
CENTURY PARK CASPIAN ROAD
ALTRINCHAM
CHESHIRE
WA14 5HH

There are 217 companies currently registered at this postcode, including this one.

All companies at WA14 5HH

Registration Data

Company Number

03923243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £56,290£53,814£22,474£52,432£90,110£57,033£39,571£59,510£22,099£36,946£31,809£22,748
of which Cash £53,477£51,114£12,988£52,432£86,017£48,209£30,609£51,053£20,011£28,347£28,768£14,789
Total Assets £56,290£53,814£22,474£52,432£90,110£57,033£39,571£59,510£22,099£36,946£31,809£22,748
Current Liabilities £24,556£16,195£5,086£22,023£60,375£39,632£22,236£16,113£3,621£19,596£16,997£11,806
Net Current Assets £31,734£37,619£17,388£30,409£29,735£17,401£17,335£43,397£18,478£17,350£14,812£10,942
Total Net Worth £32,199£37,810£17,643£30,750£30,189£18,007£18,132£44,534£19,413£17,889£15,663£12,077

Previous Names

No previous names

Company Officers

  • GUYATT, Pauline

    Secretary

    Appointed on 11 February 2000

     

    3 Earls Way
    Northwich
    Cheshire
    CW9 8GQ

  • GUYATT, Alister

    Director

    Appointed on 11 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    3 Earls Way
    Northwich
    Cheshire
    CW9 8GQ

  • DOWNS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2000

    Resigned on 11 February 2000

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

  • REGENT ROAD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2000

    Resigned on 11 February 2000

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CSZ3U. Transaction: MzE2OTA5MjA4NmFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5JZOXZV. Transaction: MzE2MjU2NDk2NWFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X529T3VC. Transaction: MzE0MzUzODY0MmFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4J3FJNV. Transaction: MzEzNDU4OTA2MWFkaXF6a2N4.

  5. 21 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41OP27N. Transaction: MzExNzgyMjI1OGFkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3I6EY23. Transaction: MzEwOTQ4NjYyN2FkaXF6a2N4.

  7. 22 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X32AHT9Z. Transaction: MzA5NTAxNTgwMGFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LUWCH7. Transaction: MzA4OTUwMDY1MWFkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X229YLK2. Transaction: MzA3MjkwNjgzNGFkaXF6a2N4.

  10. 5 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1IN0TUQ. Transaction: MzA2NTMxOTY5OWFkaXF6a2N4.

  11. 18 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12XEJPS. Transaction: MzA1MjY3NTYxNmFkaXF6a2N4.

  12. 14 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AO4THZ5G. Transaction: MzA0NzEwOTEwM2FkaXF6a2N4.

  13. 26 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XVIRSRZJ. Transaction: MzAzMjk0NjA1N2FkaXF6a2N4.

  14. 11 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWR7BO36. Transaction: MzAyNDk5NjU1MGFkaXF6a2N4.

  15. 5 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XT4AOI1B. Transaction: MzAxMDg1ODMyMGFkaXF6a2N4.

  16. 5 March 2010 Director's details changed for Alister Guyatt on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT4ANI1A. Transaction: MzAxMDg1ODEyOWFkaXF6a2N4.

  17. 14 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A018RFLA. Transaction: MzAwNDg5MzU3MmFkaXF6a2N4.

  18. 26 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPPC7PC. Transaction: MjAyNjgyMjQ2MmFkaXF6a2N4.

  19. 28 October 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AUY0L490. Transaction: MjAxNjU3ODYyMWFkaXF6a2N4.

  20. 18 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ2MDQ3MWFkaXF6a2N4.

  21. 24 September 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzNjI0N2FkaXF6a2N4.

  22. 23 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2NjYyN2FkaXF6a2N4.

  23. 4 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMTk5MWFkaXF6a2N4.

  24. 13 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg5MTM4N2FkaXF6a2N4.

  25. 20 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNDkzMDQzMGFkaXF6a2N4.

  26. 16 May 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQwMTg2M2FkaXF6a2N4.

  27. 18 November 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMzUwMTc5MGFkaXF6a2N4.

  28. 2 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU2MjI1N2FkaXF6a2N4.

  29. 19 October 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NzQ5NTMwNGFkaXF6a2N4.

  30. 9 March 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg2NDQ2OWFkaXF6a2N4.

  31. 10 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0ODM5NzAwNGFkaXF6a2N4.

  32. 5 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc0NzM4N2FkaXF6a2N4.

  33. 12 October 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MjYxNTQ2OGFkaXF6a2N4.

  34. 12 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY1MTgwNmFkaXF6a2N4.

  35. 3 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTk2MTg5NWFkaXF6a2N4.

  36. 3 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjk2MTE0N2FkaXF6a2N4.

  37. 3 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDU3NTg3MGFkaXF6a2N4.

  38. 22 February 2000 Ad 14/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTc3NTIwNGFkaXF6a2N4.

  39. 17 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyMzgwOGFkaXF6a2N4.

  40. 17 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzEwOTU2NmFkaXF6a2N4.

  41. 17 February 2000 Registered office changed on 17/02/00 from: the cottages regent road altrincham cheshire WA14 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM5MTkyNWFkaXF6a2N4.

  42. 17 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1NjY5NWFkaXF6a2N4.

  43. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI4MDM4NWFkaXF6a2N4.

  44. 10 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDg0NDIwNWFkaXF6a2N4.

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