AAG SOLUTIONS LTD
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW

Company number 07397721
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address SUITE 4.03 GROSVENOR HOUSE, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 201 . The most likely internet sites of AAG SOLUTIONS LTD are www.aagsolutions.co.uk, and www.aag-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Aag Solutions Ltd is a Private Limited Company. The company registration number is 07397721. Aag Solutions Ltd has been working since 05 October 2010. The present status of the company is Active. The registered address of Aag Solutions Ltd is Suite 4 03 Grosvenor House Central Park Telford Shropshire Tf2 9tw. . BYRAM, Adam Bramley is a Secretary of the company. BYRAM, Adam Bramley is a Director of the company. HOWARTH, Nigel Kenneth is a Director of the company. KYLE, Alistair Stuart is a Director of the company. Secretary DAVIES, Kirsty has been resigned. Director DAVIES, Gary Anthony has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BYRAM, Adam Bramley
Appointed Date: 04 November 2010
Director
BYRAM, Adam Bramley
Appointed Date: 04 November 2010
54 years old
Director
HOWARTH, Nigel Kenneth
Appointed Date: 01 October 2012
67 years old
Director
KYLE, Alistair Stuart
Appointed Date: 04 November 2010
67 years old

Resigned Directors

Secretary
DAVIES, Kirsty
Resigned: 04 November 2010
Appointed Date: 05 October 2010
Director
DAVIES, Gary Anthony
Resigned: 05 January 2011
Appointed Date: 05 October 2010
54 years old

Persons With Significant Control

Ask (Telford) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Abb (Telford) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nkh (Telford) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAG SOLUTIONS LTD Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 201
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 201
...
... and 18 more events
25 Nov 2010
Registered office address changed from the Bembows Childs Ercall Nr Market Drayton TF9 2DA United Kingdom on 25 November 2010
25 Nov 2010
Appointment of Mr Adam Bramley Byram as a director
25 Nov 2010
Appointment of Mr Adam Bramley Byram as a secretary
25 Nov 2010
Termination of appointment of Kirsty Davies as a secretary
05 Oct 2010
Incorporation

AAG SOLUTIONS LTD Charges

28 June 2011
Fixed & floating charge
Delivered: 7 July 2011
Status: Satisfied on 13 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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