Aag Solutions Ltd

Company Registration Number: 07397721

Company registered in England and Wales

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Aag Solutions Ltd is a Private Company Limited by Shares first registered on 5 October 2010. Its current registered address is in Telford, Shropshire.

Registered Address

SUITE 4.03 GROSVENOR HOUSE
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TW

There are 114 companies currently registered at this postcode, including this one.

All companies at TF2 9TW

Registration Data

Company Number

07397721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £15,961£75,518£49,817£27,227£110,356
of which Cash £142£27,451£10,914£7,909£32,541
Total Assets £15,961£75,518£49,817£27,227£110,356
Current Liabilities £103,661£124,832£70,037£36,306£102,188
Net Current Assets £-87,700£-49,314£-20,220£-9,079£8,168
Total Net Worth £-85,216£-46,393£-17,470£-6,701£10,118

Previous Names

No previous names

Company Officers

  • BYRAM, Adam Bramley

    Secretary

    Appointed on 4 November 2010

     

    16
    Holt Coppice
    Bratton
    Telford
    Shropshire
    TF5 0DB
    United Kingdom

  • BYRAM, Adam Bramley

    Director

    Appointed on 4 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    16
    Holt Coppice
    Bratton
    Telford
    Shropshire
    TF5 0DB
    United Kingdom

  • HOWARTH, Nigel Kenneth

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    25
    Cherry Tree Close
    Wellington
    Telford
    Shropshire
    TF1 2HQ
    United Kingdom

  • KYLE, Alistair Stuart

    Director

    Appointed on 4 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Rowan House
    Stanton Upon Hine Heath
    Shrewsbury
    Shropshire
    SY4 4LR
    United Kingdom

  • DAVIES, Kirsty

    Secretary

    Appointed on 5 October 2010

    Resigned on 4 November 2010

    The Bembows
    Childs Ercall
    Childs Ercall
    Nr Market Drayton
    TF9 2DA
    United Kingdom

  • DAVIES, Gary Anthony

    Director

    Appointed on 5 October 2010

    Resigned on 5 January 2011

    Nationality: English

    Occupation: Director

    Month of birth: January 1972

    The Bembows
    Childs Ercall
    Nr Market Drayton
    TF9 2DA
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX29MG. Transaction: MzE2ODYzMTIwMmFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BL2TE2. Transaction: MzE1MzE5MjI4NGFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51JN4QB. Transaction: MzE0Mjg0NTMxNmFkaXF6a2N4.

  4. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ5W00. Transaction: MzEzMDc5MzY5N2FkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFZFF. Transaction: MzExODU0MDM4MWFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXUBS. Transaction: MzEwODAwNDQ1MGFkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X335SC6H. Transaction: MzA5NTg1MDY4MWFkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8KDU. Transaction: MzA4NTY0ODM1M2FkaXF6a2N4.

  9. 7 June 2013 Statement of capital following an allotment of shares on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Capital. Type: SH01. Barcode: X2A1F76X. Transaction: MzA3OTM5NDE2N2FkaXF6a2N4.

  10. 8 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSEAR. Transaction: MzA3NDE3Mzk3MmFkaXF6a2N4.

  11. 17 October 2012 Appointment of Mr Nigel Kenneth Howarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR9ME8. Transaction: MzA2NTk4Mjc3MWFkaXF6a2N4.

  12. 17 October 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X1JR9L56. Transaction: MzA2NTk4MjM0M2FkaXF6a2N4.

  13. 18 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HCL4O0. Transaction: MzA2NDMwOTQ3NGFkaXF6a2N4.

  14. 5 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5HSUB. Transaction: MzA2MDMyMDg4NGFkaXF6a2N4.

  15. 18 May 2012 Previous accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1961IYR. Transaction: MzA1NzcyMDkyNGFkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X14D04J4. Transaction: MzA1MzgzMTk4N2FkaXF6a2N4.

  17. 11 November 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: XB4XNZ50. Transaction: MzA0NzAwMjI3NWFkaXF6a2N4.

  18. 7 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWJZXVM2. Transaction: MzA0MDM4Mzk2OWFkaXF6a2N4.

  19. 10 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQG8CRJX. Transaction: MzAzMjAxODA2NGFkaXF6a2N4.

  20. 10 February 2011 Statement of capital following an allotment of shares on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Capital. Type: SH01. Barcode: XQFIHRJB. Transaction: MzAzMjAxNjQ5MWFkaXF6a2N4.

  21. 10 February 2011 Termination of appointment of Gary Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQEOORJN. Transaction: MzAzMjAxNDY5N2FkaXF6a2N4.

  22. 25 November 2010 Appointment of Mr Alistair Stuart Kyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Y6DPEI. Transaction: MzAyNzYxOTQzNmFkaXF6a2N4.

  23. 25 November 2010 Statement of capital following an allotment of shares on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Capital. Type: SH01. Barcode: X1YE0PED. Transaction: MzAyNzYxOTk5N2FkaXF6a2N4.

  24. 25 November 2010 Registered office address changed from the Bembows Childs Ercall Nr Market Drayton TF9 2DA United Kingdom on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X1Y89PEG. Transaction: MzAyNzYxOTY0MmFkaXF6a2N4.

  25. 25 November 2010 Appointment of Mr Adam Bramley Byram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Y2XPEY. Transaction: MzAyNzYxOTIyNWFkaXF6a2N4.

  26. 25 November 2010 Appointment of Mr Adam Bramley Byram as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Y09PE8. Transaction: MzAyNzYxODk4NWFkaXF6a2N4.

  27. 25 November 2010 Termination of appointment of Kirsty Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1XY9PE5. Transaction: MzAyNzYxODc4M2FkaXF6a2N4.

  28. 5 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ7QJNZI. Transaction: MzAyNDYwODQ5MGFkaXF6a2N4.

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