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Home > England & Wales Companies > AAGS PARTNERS LIMITED
Company Information for

AAGS PARTNERS LIMITED

C/O FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
Company Registration Number
06499554
Private Limited Company
Liquidation

Company Overview

About Aags Partners Ltd
AAGS PARTNERS LIMITED was founded on 2008-02-11 and has its registered office in Appley Bridge. The organisation's status is listed as "Liquidation". Aags Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AAGS PARTNERS LIMITED
 
Legal Registered Office
C/O FOCUS INSOLVENCY GROUP
SKULL HOUSE LANE
APPLEY BRIDGE
WIGAN
WN6 9DW
Other companies in CM16
 
Filing Information
Company Number 06499554
Company ID Number 06499554
Date formed 2008-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB931914916  
Last Datalog update: 2021-07-05 09:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAGS PARTNERS LIMITED
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Company Officers of AAGS PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH WOOD
Company Secretary 2016-04-30
ANDREW DAVID WOOD
Director 2008-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH WOOD
Company Secretary 2009-03-16 2016-04-30
ELIZABETH THERESE WOOD
Director 2011-02-28 2016-04-30
ANDREW WOOD
Company Secretary 2008-02-11 2011-02-28
GAVIN FEAKES
Director 2009-03-17 2010-10-01
ANDREW VAN OSCH
Director 2008-02-11 2009-03-23
STEVEN JAMES WARNER
Director 2008-02-11 2009-03-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-13Voluntary liquidation. Return of final meeting of creditors
2022-01-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-10
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 185 Lindsey Street Epping Essex CM16 6RF
2020-03-18LIQ02Voluntary liquidation Statement of affairs
2020-03-18600Appointment of a voluntary liquidator
2020-03-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-11
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-08-21AA01Previous accounting period extended from 28/02/17 TO 31/07/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-22AP03Appointment of Mrs Elizabeth Wood as company secretary on 2016-04-30
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THERESE WOOD
2016-11-30TM02Termination of appointment of Elizabeth Wood on 2016-04-30
2016-10-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0111/02/16 ANNUAL RETURN FULL LIST
2015-10-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0111/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0111/02/12 ANNUAL RETURN FULL LIST
2012-02-09CH01Director's details changed for Andrew Wood on 2010-04-14
2011-11-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-22AP01DIRECTOR APPOINTED ELIZABETH THERESE WOOD
2011-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW WOOD
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom
2011-03-11AR0111/02/11 ANNUAL RETURN FULL LIST
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN FEAKES
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-13AR0111/02/10 FULL LIST
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LANE / 11/02/2010
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 2 THEYDON GROVE EPPING ESSEX CM16 4PU UNITED KINGDOM
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 11/02/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FEAKES / 11/02/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOD / 11/02/2010
2010-01-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 145 THEYDON GROVE EPPING ESSEX CM16 4QB UNITED KINGDOM
2009-04-30363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOD / 16/01/2009
2009-04-28288aDIRECTOR APPOINTED GAVIN FEAKES
2009-04-27288aSECRETARY APPOINTED ELIZABETH LANE
2009-04-27287REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 19 MARTINS DRIVE HERTFORD SG13 7TA UNITED KINGDOM
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR STEVE WARNER
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR ANDREW VAN OSCH
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM SUITE E, SPA HOUSE, 69 SOUTHEND ROAD, HOCKLEY ESSEX SS5 4PZ
2008-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AAGS PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-16
Resolution2020-03-16
Meetings o2020-02-25
Fines / Sanctions
No fines or sanctions have been issued against AAGS PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAGS PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 4,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAGS PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 692
Current Assets 2012-02-29 £ 692
Fixed Assets 2012-02-29 £ 641
Shareholder Funds 2012-02-29 £ 2,786
Tangible Fixed Assets 2012-02-29 £ 641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAGS PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAGS PARTNERS LIMITED
Trademarks
We have not found any records of AAGS PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAGS PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AAGS PARTNERS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AAGS PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAAGS PARTNERS LIMITEDEvent Date2020-03-16
Name of Company: AAGS PARTNERS LIMITED Company Number: 06499554 Nature of Business: Information Technology Consultancy Registered office: C/O Focus Insolvency Group, Skull House Lane, Appley Bridge, W…
 
Initiating party Event TypeResolution
Defending partyAAGS PARTNERS LIMITEDEvent Date2020-03-16
 
Initiating party Event TypeMeetings o
Defending partyAAGS PARTNERS LIMITEDEvent Date2020-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAGS PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAGS PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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