AAG CONTRACTING LIMITED

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AAG CONTRACTING LIMITED

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Key Data

Status

Active

Company No.

04615631

Incorporation date

12/12/2002

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Thomas Associates 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside L2 5RLCopy
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Latest events (Record since 12/12/2002)
dot icon10/03/2026
Director's details changed for Andrew Alex Greenwood on 2025-12-20
dot icon10/03/2026
Registered office address changed from Bridge Heyes Moss Side Formby Liverpool Merseyside L37 9BE to C/O Thomas Associates 3rd Floor, 1 Temple Square 24 Dale Street Liverpool Merseyside L2 5RL on 2026-03-10
dot icon10/03/2026
Change of details for Mr Andrew Alex Greenwood as a person with significant control on 2025-12-20
dot icon10/03/2026
Change of details for Mrs Tina Greenwood as a person with significant control on 2025-12-20
dot icon31/12/2025
Micro company accounts made up to 2025-05-31
dot icon24/12/2025
Confirmation statement made on 2025-12-12 with updates
dot icon24/12/2024
Micro company accounts made up to 2024-05-31
dot icon23/12/2024
Notification of Tina Greenwood as a person with significant control on 2024-01-06
dot icon23/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon02/01/2024
Confirmation statement made on 2023-12-12 with no updates
dot icon16/10/2023
Micro company accounts made up to 2023-05-31
dot icon01/02/2023
Micro company accounts made up to 2022-05-31
dot icon16/12/2022
Confirmation statement made on 2022-12-12 with no updates
dot icon23/02/2022
Micro company accounts made up to 2021-05-31
dot icon23/02/2022
Director's details changed for Andrew Alex Greenwood on 2022-02-23
dot icon23/02/2022
Secretary's details changed for Tina Greenwood on 2022-02-23
dot icon10/02/2022
Confirmation statement made on 2021-12-12 with no updates
dot icon21/05/2021
Micro company accounts made up to 2020-05-31
dot icon08/04/2021
Compulsory strike-off action has been discontinued
dot icon07/04/2021
Confirmation statement made on 2020-12-12 with updates
dot icon06/04/2021
First Gazette notice for compulsory strike-off
dot icon09/03/2020
Statement of capital following an allotment of shares on 2020-01-31
dot icon24/01/2020
Micro company accounts made up to 2019-05-31
dot icon23/01/2020
Confirmation statement made on 2019-12-12 with no updates
dot icon27/02/2019
Micro company accounts made up to 2018-05-31
dot icon21/12/2018
Confirmation statement made on 2018-12-12 with no updates
dot icon27/02/2018
Micro company accounts made up to 2017-05-31
dot icon04/01/2018
Confirmation statement made on 2017-12-12 with no updates
dot icon14/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon29/12/2016
Confirmation statement made on 2016-12-12 with updates
dot icon17/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon14/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
dot icon30/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
dot icon11/08/2014
Total exemption small company accounts made up to 2014-05-31
dot icon06/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
dot icon13/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon05/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon29/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
dot icon02/11/2012
Registered office address changed from Headbolt Farm, Woodvale Road Southport Merseyside PR8 3SY on 2012-11-02
dot icon14/03/2012
Annual return made up to 2011-12-12 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon16/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
dot icon17/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon26/02/2010
Annual return made up to 2009-12-12 with full list of shareholders
dot icon26/02/2010
Director's details changed for Andrew Alex Greenwood on 2010-02-26
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon23/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon22/01/2009
Return made up to 12/12/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon21/12/2007
Return made up to 12/12/07; full list of members
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon24/01/2007
Return made up to 12/12/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon21/12/2005
Return made up to 12/12/05; full list of members
dot icon13/07/2005
Total exemption small company accounts made up to 2004-05-31
dot icon15/02/2005
Return made up to 12/12/04; full list of members
dot icon28/01/2004
Return made up to 12/12/03; full list of members
dot icon19/06/2003
Accounts for a dormant company made up to 2003-05-31
dot icon19/06/2003
Accounting reference date shortened from 31/12/03 to 31/05/03
dot icon24/12/2002
New secretary appointed
dot icon24/12/2002
New director appointed
dot icon19/12/2002
Secretary resigned
dot icon19/12/2002
Director resigned
dot icon12/12/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
164.71K
-
0.00
-
-
2022
3
213.16K
-
0.00
-
-
2023
4
306.97K
-
0.00
-
-
2023
4
306.97K
-
0.00
-
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

306.97K £Ascended44.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
12/12/2002 - 12/12/2002
4604
BONUSWORTH LIMITED
Corporate Director
12/12/2002 - 12/12/2002
995
Mr Andrew Alex Greenwood
Director
12/12/2002 - Present
-
Greenwood, Tina
Secretary
12/12/2002 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AAG CONTRACTING LIMITED

AAG CONTRACTING LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at C/O Thomas Associates 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside L2 5RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AAG CONTRACTING LIMITED?

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AAG CONTRACTING LIMITED is currently Active. It was registered on 12/12/2002 .

Where is AAG CONTRACTING LIMITED located?

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AAG CONTRACTING LIMITED is registered at C/O Thomas Associates 3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool, Merseyside L2 5RL.

What does AAG CONTRACTING LIMITED do?

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AAG CONTRACTING LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AAG CONTRACTING LIMITED have?

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AAG CONTRACTING LIMITED had 4 employees in 2023.

What is the latest filing for AAG CONTRACTING LIMITED?

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The latest filing was on 10/03/2026: Director's details changed for Andrew Alex Greenwood on 2025-12-20.