Aag I.t. Services Ltd

Company Registration Number: 08501614

Company registered in England and Wales

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Aag I.t. Services Ltd is a Private Company Limited by Shares first registered on 24 April 2013. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

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

There are 24 companies currently registered at this postcode, including this one.

All companies at S43 4FD

Registration Data

Company Number

08501614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2013

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

24 April 2016

Returns Next Due

22 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,096,952£350,883£70,953
of which Cash £2,548£8,601£1,634
Total Assets £1,096,952£350,883£70,953
Current Liabilities £1,162,589£357,885£62,920
Net Current Assets £-65,637£-7,002£8,033
Total Net Worth £-17,682£30,056£8,033

Previous Names

  • ELLE I.T. SERVICES LIMITED, active until 22 May 2014

Company Officers

  • GREAVES, Alexandra Jane

    Director

    Appointed on 24 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

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

  • WALKER, Michelle Dawn

    Director

    Appointed on 24 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

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

  • FITZGERALD, Jason

    Director

    Appointed on 1 January 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 24 April 2013

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1981

    Westthorpe Innovation Centre
    Westthorpe Fields Road
    Killamarsh
    Sheffield
    S21 1TZ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 12 September 2017 Registration of charge 085016140002, created on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Mortgage. Type: MR01. Barcode: X6EUDUZU. Transaction: MzE4NTE3ODU3N2FkaXF6a2N4.

  2. 10 May 2017 Amended total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AAMD. Barcode: A65R9K9V. Transaction: MzE3NTM2MTMyOGFkaXF6a2N4.

  3. 27 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658YR0I. Transaction: MzE3NDU2MjcxMGFkaXF6a2N4.

  4. 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: X5Z6MWUO. Transaction: MzE2NzczNjcyNGFkaXF6a2N4.

  5. 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: X5FKYKY0. Transaction: MzE1NzQ0OTA5NGFkaXF6a2N4.

  6. 12 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56V2JN6. Transaction: MzE0ODQxNDk0M2FkaXF6a2N4.

  7. 12 May 2016 Appointment of Mr Jason Fitzgerald as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X56V2JPF. Transaction: MzE0ODQxNDg2MGFkaXF6a2N4.

  8. 13 April 2016 Registration of charge 085016140001, created on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Mortgage. Type: MR01. Barcode: X54TNIVD. Transaction: MzE0NjI2ODY2M2FkaXF6a2N4.

  9. 1 March 2016 Registered office address changed from Westthorpe Innovation Centre 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: X51U48QB. Transaction: MzE0MzA2NDk3MGFkaXF6a2N4.

  10. 31 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MLD4U1. Transaction: MzEzODA5MjgwMGFkaXF6a2N4.

  11. 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: X4KFVWR4. Transaction: MzEzNTQ0MTQwNWFkaXF6a2N4.

  12. 29 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPRN4. Transaction: MzEyMjIxNjg3MmFkaXF6a2N4.

  13. 15 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3G3X7UO. Transaction: MzEwNzQ1NDA3MmFkaXF6a2N4.

  14. 24 June 2014 Previous accounting period extended from 31 March 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3AQE8PV. Transaction: MzEwMjQ4OTI4NWFkaXF6a2N4.

  15. 17 June 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3A8BKLM. Transaction: MzEwMjA0MDExMWFkaXF6a2N4.

  16. 22 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X38CY2LT. Transaction: MzEwMDUxNTIxM2FkaXF6a2N4.

  17. 2 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X372AE2Y. Transaction: MzA5OTM0NDQ1NGFkaXF6a2N4.

  18. 2 May 2014 Registered office address changed from Westthorpe Innovation Centre Block B Suite 22 Westfields Business Park, Killamarsh Sheffield S21 1TZ United Kingdom on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372AE2I. Transaction: MzA5OTM0NDM0OGFkaXF6a2N4.

  19. 24 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26VNRU3. Transaction: MzA3Njc2ODQyNmFkaXF6a2N4.

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54.162.164.86 Sat, 18 Nov 2017 10:36:42 +0000