A. A. G. INVESTMENTS LIMITED

Liquidation (when checked on 8 Nov 2016)

Address

A. A. G. INVESTMENTS LIMITED
BARBER HARRISON & PLATT
2 RUTLAND PARK
SHEFFIELD
SOUTH YORKSHIRE
S10 2PD
(157 companies also use this postcode)

Phone: 0114 276 4610
Fax: 0114 276 4612
Web:
Classification:

Other building completion

Legal Information

Accounts Overdue (checked on 8 Nov 2016)
Company Registration No.:
04368433
Incorporation Date:
6 Feb 2002
Financial Year End:
31 Mar
Capital:
£20,000.00 on 26 Apr 2011
For period ending:
31 Mar 2010
Filed on:
3 Feb 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Feb 2011
Filed on:
26 Apr 2011
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Information correct as of: 8 Nov 2016 - Check for updates

Map


Notices published in the Gazette

9 Nov 2016

A.A.G. INVESTMENTS LIMITED (Company Number 04368433) Registered office: 2 Rutland Park, Sheffield, South Yorkshire, S10 2PD Principal trading address: Westthorpe Innovation Centre, Block B Suite 22, Killamarsh, South Yorkshire, S21 1TZ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB on 5 January 2017 at 10.00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, no later than 12 noon on the business day before the meeting. Office Holder Details: Christopher Wood and Andrew John Waudby (IP numbers 9571 and 14390) of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. Date of Appointment: 25 November 2011. Further information about this case is available from Oliver Adams at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at admin@bhpccs.co.uk. Christopher Wood and Andrew John Waudby , Joint Liquidators

Recently Filed Documents - 56 available


Directors and Secretaries

Stuart Mcqueen
21 Sep 2009 ⇒ Present ( 7 Years ) Director
Nathan Proctor
3 Dec 2002 ⇒ Present ( 14 Years ) Director
Paul Ross
1 May 2004 ⇒ Present ( 12 Years ) Company Secretary
1 Oct 2003 ⇒ Present ( 13 Years ) Director

Previous Addresses

WESTTHORPE INNOVATION CENTRE BLOCK B SUITE 22
WESTTHORPE FIELDS BUSINESS PARK
KILLAMARSH
S21 1TZ
Changed 6 Dec 2011

GISTERED OFFICE CHANGED ON 30/07/2008 FROM, THE HART SHAW BUILDING, EUROPA LINK SHEFFIELD BUSINESS, PARK SHEFFIELD, SOUTH YORKSHIRE, S9 1XU
Changed 30 Jul 2008

6 GLOSSOP ROAD, SHEFFIELD, S10 2HQ
Changed 8 Sep 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aaginvestments.co.uk
www.aaginvestmentsltd.co.uk
www.aaginvestments.com
www.aaginvestmentsltd.build
www.aaginvestments.build
www.aaginvestments.net

Company Annual Accounts

Annual accounts were due on:
31 Dec 2011 (this information was checked on 8 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2010 3 Feb 2011 11
31 Mar 2009 24 Sep 2009 6
31 Mar 2008 26 Jan 2009 10
31 Mar 2007 25 Oct 2007 7
31 Mar 2006 22 Aug 2006 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 10

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