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Aag Systems Ltd

Aag Systems Ltd is a dissolved company incorporated on 1 April 2009 with the registered office located in Sutton, Greater London. Aag Systems Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06865400
Private limited company
Age
16 years
Incorporated 1 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1966
Director • PSC • Chief Executive • British • Lives in England • Born in Dec 1966
Director • Finance Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aag Cyber Security Limited
Mrs Alexandra Jane Greaves and Mrs Michelle Dawn Walker are mutual people.
Active
Aag I.T. Services Ltd
Mrs Alexandra Jane Greaves and Mrs Michelle Dawn Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
30 Apr 2016
For period 30 Mar30 Apr 2016
Traded for 13 months
Cash in Bank
£30.72K
Decreased by £55.79K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £26.07K (-2%)
Total Liabilities
-£1.04M
Increased by £213.38K (+26%)
Net Assets
-£20.16K
Decreased by £239.45K (-109%)
Debt Ratio (%)
102%
Increased by 22.87% (+29%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Dec 2021
Registered Address Changed
8 Years Ago on 5 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 1 Sep 2017
Charge Satisfied
8 Years Ago on 1 Aug 2017
Charge Satisfied
8 Years Ago on 1 Aug 2017
Charge Satisfied
8 Years Ago on 25 May 2017
Amended Accounts Submitted
8 Years Ago on 9 May 2017
Confirmation Submitted
8 Years Ago on 27 Apr 2017
Small Accounts Submitted
8 Years Ago on 30 Jan 2017
Jason Fitzgerald Resigned
9 Years Ago on 1 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2021
Liquidators' statement of receipts and payments to 17 August 2020
Submitted on 29 Oct 2020
Liquidators' statement of receipts and payments to 17 August 2018
Submitted on 3 Oct 2018
Registered office address changed from 3 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 September 2017
Submitted on 5 Sep 2017
Statement of affairs
Submitted on 1 Sep 2017
Appointment of a voluntary liquidator
Submitted on 1 Sep 2017
Resolutions
Submitted on 1 Sep 2017
Satisfaction of charge 068654000002 in full
Submitted on 1 Aug 2017
Satisfaction of charge 068654000003 in full
Submitted on 1 Aug 2017
Repayment History
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