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AAG CYBER SECURITY LIMITED

Company number 04410888

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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)
15 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
20 Apr 2023 CH01 Director's details changed for Mrs Alexandra Jane Greaves on 31 March 2023
20 Apr 2023 CH01 Director's details changed for Mrs Michelle Dawn Walker on 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
20 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
25 Jan 2022 PSC07 Cessation of Andrew John Greaves as a person with significant control on 24 January 2022
25 Jan 2022 PSC07 Cessation of Alexandra Jane Greaves as a person with significant control on 24 January 2022
25 Jan 2022 PSC02 Notification of Aag I.T. Services Ltd as a person with significant control on 24 January 2022
07 Dec 2021 CERTNM Company name changed A.A.G. finance LIMITED\certificate issued on 07/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-26
25 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
16 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
15 Feb 2021 AA01 Current accounting period shortened from 31 July 2021 to 30 April 2021
02 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
08 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
08 Jul 2020 SH20 Statement by Directors
08 Jul 2020 SH19 Statement of capital on 8 July 2020
  • GBP 200
08 Jul 2020 CAP-SS Solvency Statement dated 24/06/20
08 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
10 May 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 July 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 July 2017
10 May 2018 CS01 Confirmation statement made on 8 April 2018 with no updates