AAG CONTRACTING LIMITED

Company number 04615631 ·

Active

73 filings

Date Filing
10 Mar 2026 Registered office address changed from Bridge Heyes Moss Side Formby Liverpool Merseyside L37 9BE to C/O Thomas Associates 3rd Floor, 1 Temple Square 24 Dale Street Liverpool Merseyside L2 5RL on 2026-03-10 · 1 page View document
10 Mar 2026 Director's details changed for Andrew Alex Greenwood on 2025-12-20 · 2 pages View document
10 Mar 2026 Change of details for Mr Andrew Alex Greenwood as a person with significant control on 2025-12-20 · 2 pages View document
10 Mar 2026 Change of details for Mrs Tina Greenwood as a person with significant control on 2025-12-20 · 2 pages View document
31 Dec 2025 Micro company accounts made up to 2025-05-31 · 4 pages View document
24 Dec 2025 Confirmation statement made on 2025-12-12 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
24 Dec 2024 Micro company accounts made up to 2024-05-31 · 4 pages View document
23 Dec 2024 Notification of Tina Greenwood as a person with significant control on 2024-01-06 · 2 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-12 with updates · 4 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
16 Oct 2023 Micro company accounts made up to 2023-05-31 · 5 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
1 Feb 2023 Micro company accounts made up to 2022-05-31 · 4 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
23 Feb 2022 Micro company accounts made up to 2021-05-31 · 4 pages View document
23 Feb 2022 Director's details changed for Andrew Alex Greenwood on 2022-02-23 · 2 pages View document
23 Feb 2022 Secretary's details changed for Tina Greenwood on 2022-02-23 · 1 page View document
10 Feb 2022 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
8 Apr 2021 DISS40 (DISS40(SOAD)) View document
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES View document
6 Apr 2021 FIRST GAZETTE View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
9 Mar 2020 31/01/20 STATEMENT OF CAPITAL GBP 100 View document
24 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
14 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
14 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
30 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
6 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
29 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
2 Nov 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM HEADBOLT FARM, WOODVALE ROAD SOUTHPORT MERSEYSIDE PR8 3SY View document
14 Mar 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 Feb 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEX GREENWOOD / 26/02/2010 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
22 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
21 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
24 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
5 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
21 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
13 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
15 Feb 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
28 Jan 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
19 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
19 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/05/03 View document
24 Dec 2002 NEW SECRETARY APPOINTED View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2002 SECRETARY RESIGNED View document
19 Dec 2002 DIRECTOR RESIGNED View document
12 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document