AAG SYSTEMS LTD

Liquidation (when checked on 13 Jul 2018)

Address

AAG SYSTEMS LTD
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
(1,158 companies also use this postcode, this might be a mail forwarding service address)

Phone: 0114 303 0249
Web:
Classification:

Other information technology service activities

Legal Information

Accounts Overdue (checked on 13 Jul 2018)
Annual Return Overdue (checked on 13 Jul 2018)
Company Registration No.:
06865400
Incorporation Date:
1 Apr 2009
Financial Year End:
30 Apr
Capital:
£200,001.00 on 27 Apr 2017
For period ending:
30 Apr 2016
Filed on:
9 May 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2016
Filed on:
20 Apr 2016
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Information correct as of: 13 Jul 2018 - Check for updates

Map


Financial Summary

30 Apr 2016 31 Mar 2015
Cash at bank: £30,719 £86,504
Debtors: £1,040,367 £860,559
Creditors due within one year: £993,748 £822,879
Total Assets less Current Liabilities: £77,338 £124,184
Creditors due after one year / Non Current Liabilities: £49,569
Total Assets less Liabilities: £207,124 £219,289
Shareholders Funds / Net Worth: £207,124 £219,289
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

24 Aug 2017

AAG SYSTEMS LTD (Company Number 06865400) Registered office: 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD Principal trading address: 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD Notice is hereby given that the following resolutions were passed on 18 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Matthew Crosland. Michelle Walker, Director 18 August 2017 Ag LF51203

24 Aug 2017

Name of Company: AAG SYSTEMS LTD Company Number: 06865400 Nature of Business: Information technology services Registered office: 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD Type of Liquidation: Creditors Date of Appointment: 18 August 2017 Liquidator's name and address: Martin C Armstrong FCCA FABRP FIPA MBA FNARA (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA By whom Appointed: Members and Creditors Ag LF51203

15 Aug 2017

AAG SYSTEMS LTD (Company Number 06865400) Registered office: 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD Principal trading address: 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 August 2017. The meeting will be held as a virtual meeting by teleconference on 18 August 2017 at 10.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair of the meeting, Proxies may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 17 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Name and address of nominated Liquidator: Martin C Armstrong (IP No. 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA For further details contact: Martin C Armstrong, email: tba@turpinba.co.uk or telephone 020 8661 7878. Alternative contact: Matthew Crosland Michelle Walker, Director 11 August 2017 Ag LF50788

Recently Filed Documents - 59 available


Directors and Secretaries

Jason Fitzgerald
1 Feb 2016 ⇒ Present ( 2 Years ) Director
Andrew Greaves
13 Sep 2016 ⇒ Present ( 1 Year ) Director
Alexandra Greaves
1 Apr 2009 ⇒ Present ( 9 Years ) Director
1 Apr 2009 ⇒ Present ( 9 Years ) Director
Joanna Hemingbrough
23 Mar 2012 ⇒ Present ( 6 Years ) Director
Michelle Walker
19 Jul 2012 ⇒ Present ( 6 Years ) Director
Michelle Walker
19 Jul 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 12 Jul 2016
HSBC BANK PLC
- OUTSTANDING on 13 Apr 2016

Previous Addresses

3 HAZEL COURT MIDLAND WAY
BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4FD
ENGLAND
Changed 5 Sep 2017

UNIT G1 CAVENDISH BUILDING
WESTTHORPE BUSINESS PARK WESTTHORPE FIELDS ROAD
KILLAMARSH
SHEFFIELD
S21 1TZ
Changed 1 Mar 2016

SUITE 11 DAVY BUILDING WESTTHORPE BUSINESS INNOVATION CENTRE
WESTTHORPE FIELDS ROAD
KILLAMARSH
DERBYSHIRE
S21 1TZ
UNITED KINGDOM
Changed 6 Nov 2013

WESTTHORPE INNOVATION CENTRE DAVY BUILDING SUITE 22
WESTTHORPE FIELDS BUSINESS PARK
KILLAMARSH
DERBYSHIRE
S21 1TZ
UNITED KINGDOM
Changed 24 Jan 2012

EGISTERED OFFICE CHANGED ON 11/10/2010 FROM, WESTTHORPE INNOVATION CENTRE DAVY BUILDING SUITE 22, WESTHORE FIELDS BUSINESS PARK, KILLAMARSH, DERBYSHIRE, S21 1TZ, ENGLAND
Changed 11 Oct 2010


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £5,936.03

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Jan 2018 (this information was checked on 13 Jul 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 30 Jan 2017 9
31 Mar 2015 2 Jan 2016 10
31 Mar 2014 15 Sep 2014 6
31 Mar 2013 30 Jul 2013 4
31 Mar 2012 16 Jul 2012 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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