AAG SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-09 with updates |
| 13/11/2413 November 2024 | Change of details for Abb (Telford) Ltd as a person with significant control on 2024-05-01 |
| 13/11/2413 November 2024 | Cessation of Nkh (Telford) Ltd as a person with significant control on 2024-05-01 |
| 13/11/2413 November 2024 | Change of details for Ask (Telford) Ltd as a person with significant control on 2024-05-01 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Registered office address changed from Suite 4.03 Grosvenor House Central Park Telford Shropshire TF2 9TW to The Hangar Hadley Park East Telford TF1 6QJ on 2024-06-10 |
| 30/04/2430 April 2024 | Termination of appointment of Nigel Kenneth Howarth as a director on 2024-04-30 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-29 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STUART KYLE / 06/02/2019 |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR STUART KYLE / 06/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/08/1724 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 201 |
| 08/03/138 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR NIGEL KENNETH HOWARTH |
| 17/10/1217 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 200 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 09/03/129 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 150 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1110 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 100 |
| 10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM THE BEMBOWS CHILDS ERCALL NR MARKET DRAYTON TF9 2DA UNITED KINGDOM |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTY DAVIES |
| 25/11/1025 November 2010 | SECRETARY APPOINTED MR ADAM BRAMLEY BYRAM |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR ADAM BRAMLEY BYRAM |
| 25/11/1025 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 99 |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR ALISTAIR STUART KYLE |
| 05/10/105 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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