Aag Systems Ltd

Company Registration Number: 06865400

Company registered in England and Wales

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Aag Systems Ltd is a Private Company Limited by Shares first registered on 1 April 2009. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

3 HAZEL COURT MIDLAND WAY
BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
ENGLAND
S43 4FD

There are 25 companies currently registered at this postcode, including this one.

All companies at S43 4FD

Registration Data

Company Number

06865400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,071,086£947,063£949,785£927,827£688,067£594,369£164,889
of which Cash £30,719£86,504£17,648£27,424£1,438£34,612£7,847
Total Assets £1,071,086£947,063£949,785£927,827£688,067£594,369£164,889
Current Liabilities £993,748£822,879£839,700£837,396£576,981£516,432£306,834
Net Current Assets £77,338£124,184£110,085£90,431£111,086£77,937£-141,945
Total Net Worth £207,124£219,289£147,791£135,744£-45,279£-92,402£-112,023

Previous Names

No previous names

Company Officers

  • GREAVES, Alexandra Jane

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1966

    3 Hazel Court
    Midland Way
    Barlborough
    Chesterfield
    Derbyshire
    S43 4FD
    England

  • GREAVES, Andrew John

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    3 Hazel Court
    Midland Way
    Barlborough
    Chesterfield
    Derbyshire
    S43 4FD
    England

  • WALKER, Michelle Dawn

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1974

    3 Hazel Court
    Midland Way
    Barlborough
    Chesterfield
    Derbyshire
    S43 4FD
    England

  • MCQUEEN, Stuart

    Secretary

    Appointed on 1 April 2009

    Resigned on 17 July 2012

    98
    Abbey View Road
    Sheffield
    South Yorkshire
    S8 8RH
    Uk

  • FITZGERALD, Jason

    Director

    Appointed on 1 February 2016

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1969

    3 Hazel Court
    Midland Way
    Barlborough
    Chesterfield
    Derbyshire
    S43 4FD
    England

  • HEMINGBROUGH, Joanna

    Director

    Appointed on 23 March 2012

    Resigned on 1 November 2015

    Nationality: British

    Occupation: It Business Development Manager

    Month of birth: November 1981

    28
    Engine Lane
    Shafton
    Barnsley
    South Yorkshire
    S72 8RE
    United Kingdom

  • MCQUEEN, Stuart Charles

    Director

    Appointed on 18 September 2009

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: March 1975

    98
    Abbey View Road
    Sheffield
    South Yorkshire
    S8 8RH

  • ROSS, Paul Anthony

    Director

    Appointed on 1 April 2009

    Resigned on 15 May 2012

    Nationality: Uk

    Occupation: It Support & Sales

    Month of birth: August 1956

    29 Southgate
    Eckington
    Derbyshire
    S31 9FS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6MW9F. Transaction: MzE2NzczNjUxOGFkaXF6a2N4.

  2. 15 September 2016 Appointment of Mr Andrew John Greaves as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5FKYKVC. Transaction: MzE1NzQ0OTA0N2FkaXF6a2N4.

  3. 15 September 2016 Termination of appointment of Jason Fitzgerald as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FKYJYJ. Transaction: MzE1NzQ0ODc2MGFkaXF6a2N4.

  4. 12 July 2016 Registration of charge 068654000005, created on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B2WRU2. Transaction: MzE1Mjc3MjYwOGFkaXF6a2N4.

  5. 25 May 2016 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X57QGSV6. Transaction: MzE0OTM0OTA5NGFkaXF6a2N4.

  6. 20 April 2016 Current accounting period extended from 31 March 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X55BZ569. Transaction: MzE0Njc0OTM3MGFkaXF6a2N4.

  7. 20 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55BWTER. Transaction: MzE0NjcyMzU2MGFkaXF6a2N4.

  8. 13 April 2016 Registration of charge 068654000004, created on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Mortgage. Type: MR01. Barcode: X54TNE81. Transaction: MzE0NjI2NzI1NWFkaXF6a2N4.

  9. 12 April 2016 Registration of charge 068654000003, created on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Mortgage. Type: MR01. Barcode: X54R1N15. Transaction: MzE0NjE5MzIyMmFkaXF6a2N4.

  10. 12 April 2016 Registration of charge 068654000002, created on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Mortgage. Type: MR01. Barcode: X54R1M3L. Transaction: MzE0NjE5MzAwMGFkaXF6a2N4.

  11. 3 March 2016 Appointment of Mr Jason Fitzgerald as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X51ZCIOI. Transaction: MzE0MzI1MzY2NWFkaXF6a2N4.

  12. 3 March 2016 Director's details changed for Mrs Michelle Dawn Walker on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X51ZCIIX. Transaction: MzE0MzI1MzQ0OWFkaXF6a2N4.

  13. 3 March 2016 Director's details changed for Mrs Alexandra Jane Greaves on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X51ZCI80. Transaction: MzE0MzI1MzM5MWFkaXF6a2N4.

  14. 1 March 2016 Registered office address changed from Unit G1 Cavendish Building Westthorpe Business Park Westthorpe Fields Road Killamarsh Sheffield S21 1TZ to 3 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U48XK. Transaction: MzE0MzA2NDk5N2FkaXF6a2N4.

  15. 15 January 2016 Cancellation of shares. Statement of capital on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Capital. Type: SH06. Barcode: A4NG60XC. Transaction: MzEzOTgxMzE1N2FkaXF6a2N4.

  16. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLD4QP. Transaction: MzEzODA5Mjc5OWFkaXF6a2N4.

  17. 23 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4M0PVWP. Transaction: MzEzODI3NDI3MWFkaXF6a2N4.

  18. 18 November 2015 Termination of appointment of Joanna Hemingbrough as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4KFVWDM. Transaction: MzEzNTQ0MTM0MGFkaXF6a2N4.

  19. 9 November 2015 Second filing of AR01 previously delivered to Companies House made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Document replacement. Type: RP04. Barcode: A4J0S9HS. Transaction: MzEzNDc2ODU1NGFkaXF6a2N4.

  20. 1 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44DH5EY. Transaction: MzEyMDQxNjg0NGFkaXF6a2N4.

  21. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3X7VC. Transaction: MzEwNzQ1NDA3NGFkaXF6a2N4.

  22. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34W81AA. Transaction: MzA5NzM5MTI4MmFkaXF6a2N4.

  23. 6 November 2013 Registered office address changed from , Suite 11 Davy Building Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Derbyshire, S21 1TZ, United Kingdom on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJCPE0. Transaction: MzA4ODMwNzk4MWFkaXF6a2N4.

  24. 15 August 2013 Second filing of AR01 previously delivered to Companies House made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Document replacement. Type: RP04. Barcode: A2EN91ZF. Transaction: MzA4MzMyNjQ5NWFkaXF6a2N4.

  25. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFQSM3. Transaction: MzA4MjQxMDE1OGFkaXF6a2N4.

  26. 10 June 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X2A91PC2. Transaction: MzA3OTUwNjE1OGFkaXF6a2N4.

  27. 19 July 2012 Appointment of Mrs Michelle Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGKYMW. Transaction: MzA2MTA1OTUyN2FkaXF6a2N4.

  28. 17 July 2012 Termination of appointment of Stuart Mcqueen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DDYNNN. Transaction: MzA2MDk0MjMyOWFkaXF6a2N4.

  29. 17 July 2012 Termination of appointment of Stuart Mcqueen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDYNLV. Transaction: MzA2MDk0MjMxNWFkaXF6a2N4.

  30. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D09AR6. Transaction: MzA2MDg0MDE2OWFkaXF6a2N4.

  31. 6 June 2012 Termination of appointment of Paul Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AIQLS0. Transaction: MzA1ODY2MTAzM2FkaXF6a2N4.

  32. 30 May 2012 Statement of capital following an allotment of shares on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Capital. Type: SH01. Barcode: A19XVXV8. Transaction: MzA1ODQxMTk5OGFkaXF6a2N4.

  33. 30 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODQxMTg3MGFkaXF6a2N4.

  34. 5 April 2012 Director's details changed for Mrs Alexandra Jane Greaves on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X168B9MY. Transaction: MzA1NTQzNjYyNGFkaXF6a2N4.

  35. 3 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1632GVE. Transaction: MzA1NTI2Mzg1NGFkaXF6a2N4.

  36. 3 April 2012 Director's details changed for Mrs Joey Hemingbrough on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH01. Barcode: X1632GV6. Transaction: MzA1NTI2MzY3MmFkaXF6a2N4.

  37. 23 March 2012 Appointment of Mrs Joey Hemingbrough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AN5I0. Transaction: MzA1NDYzMTU2MWFkaXF6a2N4.

  38. 9 February 2012 Sub-division of shares on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Capital. Type: SH02. Barcode: A128BQUO. Transaction: MzA1MjE3ODEzMGFkaXF6a2N4.

  39. 9 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjE3ODAzMGFkaXF6a2N4.

  40. 24 January 2012 Registered office address changed from , Westthorpe Innovation Centre Davy Building Suite 22, Westthorpe Fields Business Park, Killamarsh, Derbyshire, S21 1TZ, United Kingdom on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X114VDY3. Transaction: MzA1MTE4NjYyMGFkaXF6a2N4.

  41. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXQ6PYI8. Transaction: MzA0NTgwNDUyMGFkaXF6a2N4.

  42. 6 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X9LL5T2C. Transaction: MzAzNTEzNDYyMmFkaXF6a2N4.

  43. 22 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5RYPRVF. Transaction: MzAzMjc1MDA4OWFkaXF6a2N4.

  44. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZEZMQ31. Transaction: MzAyOTIwNzI2OWFkaXF6a2N4.

  45. 11 October 2010 Registered office address changed from , Westthorpe Innovation Centre Davy Building Suite 22, Westhore Fields Business Park, Killamarsh, Derbyshire, S21 1TZ, England on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLCAKO5H. Transaction: MzAyNDk2OTA1MWFkaXF6a2N4.

  46. 13 July 2010 Previous accounting period shortened from 30 April 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A5UY9LIJ. Transaction: MzAxOTQ0ODMxNmFkaXF6a2N4.

  47. 19 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XJ9NSJAX. Transaction: MzAxMzc2MDExMWFkaXF6a2N4.

  48. 4 March 2010 Appointment of Mrs Alexandra Jane Greaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0B63HY9. Transaction: MzAxMDc0OTMzMmFkaXF6a2N4.

  49. 16 October 2009 Appointment of Mr Stuart Charles Mcqueen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOOP9E20. Transaction: MzAwMDkwMDMyMmFkaXF6a2N4.

  50. 1 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2P5E8M1. Transaction: MjAyOTUzMDkwOGFkaXF6a2N4.

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