Company Information for AAGS PARTNERS LIMITED
C/O FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
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Company Registration Number
06499554
Private Limited Company
Liquidation |
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 | |
Company Number | 06499554 | |
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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 |
Last Datalog update: | 2021-07-05 09:59:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH WOOD |
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ANDREW DAVID WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH WOOD |
Company Secretary | ||
ELIZABETH THERESE WOOD |
Director | ||
ANDREW WOOD |
Company Secretary | ||
GAVIN FEAKES |
Director | ||
ANDREW VAN OSCH |
Director | ||
STEVEN JAMES WARNER |
Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/20 FROM 185 Lindsey Street Epping Essex CM16 6RF | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/17 TO 31/07/17 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AP03 | Appointment of Mrs Elizabeth Wood as company secretary on 2016-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THERESE WOOD | |
TM02 | Termination of appointment of Elizabeth Wood on 2016-04-30 | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Wood on 2010-04-14 | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ELIZABETH THERESE WOOD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW WOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/11 FROM Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FEAKES | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LANE / 11/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 2 THEYDON GROVE EPPING ESSEX CM16 4PU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FEAKES / 11/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOD / 11/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 145 THEYDON GROVE EPPING ESSEX CM16 4QB UNITED KINGDOM | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOD / 16/01/2009 | |
288a | DIRECTOR APPOINTED GAVIN FEAKES | |
288a | SECRETARY APPOINTED ELIZABETH LANE | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 19 MARTINS DRIVE HERTFORD SG13 7TA UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVE WARNER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW VAN OSCH | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM SUITE E, SPA HOUSE, 69 SOUTHEND ROAD, HOCKLEY ESSEX SS5 4PZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-03-16 |
Resolution | 2020-03-16 |
Meetings o | 2020-02-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-02-29 | £ 4,119 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-02-29 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AAGS PARTNERS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AAGS PARTNERS LIMITED | Event Date | 2020-03-16 |
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 Type | Resolution | |
Defending party | AAGS PARTNERS LIMITED | Event Date | 2020-03-16 |
Initiating party | Event Type | Meetings o | |
Defending party | AAGS PARTNERS LIMITED | Event Date | 2020-02-25 |
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. |