AAG SYSTEMS LTD
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4FD

Company number 06865400
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address 3 HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4FD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Andrew John Greaves as a director on 13 September 2016; Termination of appointment of Jason Fitzgerald as a director on 1 September 2016. The most likely internet sites of AAG SYSTEMS LTD are www.aagsystems.co.uk, and www.aag-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Aag Systems Ltd is a Private Limited Company. The company registration number is 06865400. Aag Systems Ltd has been working since 01 April 2009. The present status of the company is Active. The registered address of Aag Systems Ltd is 3 Hazel Court Midland Way Barlborough Chesterfield Derbyshire England S43 4fd. . GREAVES, Alexandra Jane is a Director of the company. GREAVES, Andrew John is a Director of the company. WALKER, Michelle Dawn is a Director of the company. Secretary MCQUEEN, Stuart has been resigned. Director FITZGERALD, Jason has been resigned. Director HEMINGBROUGH, Joanna has been resigned. Director MCQUEEN, Stuart Charles has been resigned. Director ROSS, Paul Anthony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GREAVES, Alexandra Jane
Appointed Date: 01 April 2009
58 years old
Director
GREAVES, Andrew John
Appointed Date: 13 September 2016
59 years old
Director
WALKER, Michelle Dawn
Appointed Date: 19 July 2012
51 years old

Resigned Directors

Secretary
MCQUEEN, Stuart
Resigned: 17 July 2012
Appointed Date: 01 April 2009
Director
FITZGERALD, Jason
Resigned: 01 September 2016
Appointed Date: 01 February 2016
56 years old
Director
HEMINGBROUGH, Joanna
Resigned: 01 November 2015
Appointed Date: 23 March 2012
44 years old
Director
MCQUEEN, Stuart Charles
Resigned: 17 July 2012
Appointed Date: 18 September 2009
50 years old
Director
ROSS, Paul Anthony
Resigned: 15 May 2012
Appointed Date: 01 April 2009
69 years old

AAG SYSTEMS LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Appointment of Mr Andrew John Greaves as a director on 13 September 2016
15 Sep 2016
Termination of appointment of Jason Fitzgerald as a director on 1 September 2016
12 Jul 2016
Registration of charge 068654000005, created on 11 July 2016
25 May 2016
All of the property or undertaking has been released from charge 1
...
... and 40 more events
13 Jul 2010
Previous accounting period shortened from 30 April 2010 to 31 March 2010
19 Apr 2010
Annual return made up to 1 April 2010 with full list of shareholders
04 Mar 2010
Appointment of Mrs Alexandra Jane Greaves as a director
16 Oct 2009
Appointment of Mr Stuart Charles Mcqueen as a director
01 Apr 2009
Incorporation

AAG SYSTEMS LTD Charges

11 July 2016
Charge code 0686 5400 0005
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
12 April 2016
Charge code 0686 5400 0004
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 April 2016
Charge code 0686 5400 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 April 2016
Charge code 0686 5400 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
21 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AAG SECURITY SERVICES LIMITED AAG SUPPORT SERVICES LIMITED AAG TRANS LTD AAG UK HOLDING LIMITED AAG UK PARENT LIMITED AAG WORLD LP AAG WORLDWIDE AVIATION LIMITED