AAG DS LIMITED filing history - Find and update company information

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AAG DS LIMITED

Company number 03951235

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
14 Nov 2023	MR04	Satisfaction of charge 039512350003 in full	View PDF Satisfaction of charge 039512350003 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	MR04	Satisfaction of charge 039512350002 in full	View PDF Satisfaction of charge 039512350002 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	MR04	Satisfaction of charge 039512350001 in full	View PDF Satisfaction of charge 039512350001 in full - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
09 Aug 2022	AA01	Previous accounting period shortened from 4 July 2022 to 31 December 2021	View PDF Previous accounting period shortened from 4 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Full accounts made up to 4 July 2021	View PDF Full accounts made up to 4 July 2021 - link opens in a new window - 28 pages (28 pages)
05 May 2022	AA	Full accounts made up to 4 July 2020	View PDF Full accounts made up to 4 July 2020 - link opens in a new window - 26 pages (26 pages)
05 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC07	Cessation of Patrick Jordan as a person with significant control on 3 June 2020	View PDF Cessation of Patrick Jordan as a person with significant control on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC07	Cessation of Steven Cloran as a person with significant control on 3 June 2020	View PDF Cessation of Steven Cloran as a person with significant control on 3 June 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC02	Notification of Aag Defence Services Ltd as a person with significant control on 3 June 2020	View PDF Notification of Aag Defence Services Ltd as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Full accounts made up to 4 July 2019	View PDF Full accounts made up to 4 July 2019 - link opens in a new window - 29 pages (29 pages)
15 Jun 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AD01	Registered office address changed from New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA to Manor Farm House Ecclesden Lane Angmering West Sussex BN16 4DQ on 23 July 2020	View PDF Registered office address changed from New Walker Hangar Exeter International Airport Clyst Honiton Exeter EX5 2BA to Manor Farm House Ecclesden Lane Angmering West Sussex BN16 4DQ on 23 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-16 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	PSC01	Notification of Steven Cloran as a person with significant control on 3 June 2020	View PDF Notification of Steven Cloran as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	PSC07	Cessation of Flybe Limited as a person with significant control on 3 June 2020	View PDF Cessation of Flybe Limited as a person with significant control on 3 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	PSC01	Notification of Patrick Jordan as a person with significant control on 3 June 2020	View PDF Notification of Patrick Jordan as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Steven Cloran as a director on 3 June 2020	View PDF Appointment of Steven Cloran as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	TM02	Termination of appointment of Catherine Ledger as a secretary on 3 June 2020	View PDF Termination of appointment of Catherine Ledger as a secretary on 3 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Mark Michael Charles Anderson as a director on 3 June 2020	View PDF Termination of appointment of Mark Michael Charles Anderson as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Graeme Buchanan as a director on 3 June 2020	View PDF Termination of appointment of Graeme Buchanan as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)

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