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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)
13 Nov 2024 PSC05 Change of details for Ask (Telford) Ltd as a person with significant control on 1 May 2024
13 Nov 2024 PSC05 Change of details for Abb (Telford) Ltd as a person with significant control on 1 May 2024
13 Nov 2024 PSC07 Cessation of Nkh (Telford) Ltd as a person with significant control on 1 May 2024
28 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jun 2024 AD01 Registered office address changed from Suite 4.03 Grosvenor House Central Park Telford Shropshire TF2 9TW to The Hangar Hadley Park East Telford TF1 6QJ on 10 June 2024
30 Apr 2024 TM01 Termination of appointment of Nigel Kenneth Howarth as a director on 30 April 2024
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • GBP 204
19 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
06 Feb 2020 CH01 Director's details changed for Mr Adam Bramley Byram on 1 February 2020
05 Feb 2020 CH01 Director's details changed for Mr Adam Bramley Byram on 1 February 2020
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
06 Feb 2019 CH01 Director's details changed for Mr Alistair Stuart Kyle on 6 February 2019
06 Feb 2019 CH01 Director's details changed for Mr Alistair Stuart Kyle on 6 February 2019
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016