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AAG SOLUTIONS LTD

Company number 07397721

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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)
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 SH01 Statement of capital following an allotment of shares on 14 May 2013
  • GBP 201
08 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
17 Oct 2012 AP01 Appointment of Mr Nigel Kenneth Howarth as a director
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 200
18 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 150
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 February 2011
  • GBP 100
10 Feb 2011 TM01 Termination of appointment of Gary Davies as a director
25 Nov 2010 AP01 Appointment of Mr Alistair Stuart Kyle as a director
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 99
25 Nov 2010 AD01 Registered office address changed from the Bembows Childs Ercall Nr Market Drayton TF9 2DA United Kingdom on 25 November 2010
25 Nov 2010 AP01 Appointment of Mr Adam Bramley Byram as a director
25 Nov 2010 AP03 Appointment of Mr Adam Bramley Byram as a secretary
25 Nov 2010 TM02 Termination of appointment of Kirsty Davies as a secretary
05 Oct 2010 NEWINC Incorporation