AAG DS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to Commercial Wharf 6, Commercial Street Manchester M15 4PZ |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | Satisfaction of charge 039512350003 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 039512350002 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 039512350001 in full |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Full accounts made up to 2020-07-04 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-20 with updates |
| 03/02/223 February 2022 | Cessation of Steven Cloran as a person with significant control on 2020-06-03 |
| 03/02/223 February 2022 | Cessation of Patrick Jordan as a person with significant control on 2020-06-03 |
| 02/02/222 February 2022 | Notification of Aag Defence Services Ltd as a person with significant control on 2020-06-03 |
| 21/12/2121 December 2021 | Full accounts made up to 2019-07-04 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-03-20 with updates |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM NEW WALKER HANGAR EXETER INTERNATIONAL AIRPORT CLYST HONITON EXETER EX5 2BA |
| 22/07/2022 July 2020 | COMPANY NAME CHANGED FLYBE AVIATION SERVICES LIMITED CERTIFICATE ISSUED ON 22/07/20 |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN CLORAN |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JORDAN |
| 06/07/206 July 2020 | CESSATION OF FLYBE LIMITED AS A PSC |
| 22/06/2022 June 2020 | DIRECTOR APPOINTED STEVEN CLORAN |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BUCHANAN |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LEDGER |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED PATRICK JORDAN |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED SHANE O'NEILL |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 20/01/2020 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039512350003 |
| 11/09/1911 September 2019 | PREVEXT FROM 31/03/2019 TO 04/07/2019 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE OURMIERES-WIDENER |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MILNE |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR GRAEME BUCHANAN |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR MARK MICHAEL CHARLES ANDERSON |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039512350001 |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039512350002 |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JEANNE HENRIETTE OURMIERES / 31/10/2018 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MRS CHRISTINE JEANNE HENRIETTE OURMIERES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR IAN RICHARD MILNE |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUCA FARAJALLAH |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | AUDITOR'S RESIGNATION |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WORTHINGTON |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH EARNDEN |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE ODENDAAL |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR DUNCAN WORTHINGTON |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE MCCONNELLOGUE |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR KEITH EARNDEN |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNETT |
| 04/02/164 February 2016 | SECRETARY APPOINTED CATHERINE LEDGER |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN BODLEY |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANNELIE CARVER |
| 03/06/153 June 2015 | SECRETARY APPOINTED MR KEVIN FREDERICK BODLEY |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR LOUCA ADAM FARAJALLAH |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
| 23/03/1523 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM JACK WALKER HOUSE EXETER INTERNATIONAL AIRPORT EXETER DEVON EX5 2HL |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERSALL |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR LEE DERMOT MCCONNELLOGUE |
| 27/01/1527 January 2015 | SAIL ADDRESS CREATED |
| 27/01/1527 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/11/1427 November 2014 | ADOPT ARTICLES 06/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED DAVID LESLIE TATTERSALL |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MATTHEW EDWARD BENNETT |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR IAN MARK SMITH |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED JOHN NORMAN PALMER |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SAAD HAMMAD |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DE KLERK |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED ANDRE LOUIS ODENDAAL |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED PHILIP JOACHIM DE KLERK |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNUCKEY |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY |
| 18/07/1418 July 2014 | SECRETARY APPOINTED ANNELIE KATHLEEN CARVER |
| 18/06/1418 June 2014 | COMPANY NAME CHANGED IRISH EUROPEAN LIMITED CERTIFICATE ISSUED ON 18/06/14 |
| 21/03/1421 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MR ROBERT ANDREW KNUCKEY |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SIMPSON |
| 23/08/1323 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRENCH |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR SAAD HASSAN HAMMAD |
| 27/03/1327 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/05/1011 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY APPOINTED CHRISTOPHER EDWARD SIMPSON |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT KNUCKEY |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: BRITISH EUROPEAN EXETER AIRPORT EXETER DEVON EX5 2BD |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 11/04/0211 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 98-99 JERMYN STREET LONDON SW1Y 6EE |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED LORENDENE LIMITED CERTIFICATE ISSUED ON 27/03/00 |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company