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Aag Operations Limited

Aag Operations Limited is a dissolved company incorporated on 25 September 2014 with the registered office located in Guildford, Surrey. Aag Operations Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 6 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09235397
Private limited company
Age
10 years
Incorporated 25 September 2014
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
Third Floor, One London Square
Cross Lanes
Guildford
GU1 1UN
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was Matrix House Basing View Basingstoke RG21 4DZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Managing Director • British • Lives in England • Born in Apr 1968
Asset Advantage Group Limited
PSC
Shareholders, PSCs & Group Structure
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Jonathan Charles Grenville Eddy and Philip James Knight are mutual people.
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R A (No 3) Limited
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RV Investor (No 1) Limited
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R A (N0 7) Limited
Jonathan Charles Grenville Eddy and Philip James Knight are mutual people.
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R A (No 10) Limited
Jonathan Charles Grenville Eddy and Philip James Knight are mutual people.
Active
R A (No 9) Limited
Jonathan Charles Grenville Eddy and Philip James Knight are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 5 Mar 2024
Declaration of Solvency
2 Years 8 Months Ago on 15 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 6 Jul 2021
Alastair James Ramsay Resigned
4 Years Ago on 16 Jun 2021
Confirmation Submitted
4 Years Ago on 25 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2023
Declaration of solvency
Submitted on 15 Dec 2022
Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 6 December 2022
Submitted on 6 Dec 2022
Resolutions
Submitted on 6 Dec 2022
Appointment of a voluntary liquidator
Submitted on 6 Dec 2022
Confirmation statement made on 25 September 2022 with no updates
Submitted on 28 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 25 September 2021 with no updates
Submitted on 27 Sep 2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
Submitted on 6 Jul 2021
Repayment History
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