AAG CYBER SECURITY LIMITED

Key Data

Status

Active

Company No.

04410888

Incorporation date

08/04/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2002)

08/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (4 pages)

10/11/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

11/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

13/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

15/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (4 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

21/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

20/04/2023

Director's details changed for Mrs Michelle Dawn Walker on 2023-03-31

View PDF (2 pages)

20/04/2023

Director's details changed for Mrs Alexandra Jane Greaves on 2023-03-31

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

20/04/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (5 pages)

25/01/2022

Cessation of Andrew John Greaves as a person with significant control on 2022-01-24

View PDF (1 pages)

25/01/2022

Cessation of Alexandra Jane Greaves as a person with significant control on 2022-01-24

View PDF (1 pages)

25/01/2022

Notification of Aag I.T. Services Ltd as a person with significant control on 2022-01-24

View PDF (2 pages)

07/12/2021

Certificate of change of name

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

16/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (5 pages)

15/02/2021

Current accounting period shortened from 2021-07-31 to 2021-04-30

View PDF (1 pages)

02/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

08/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

08/07/2020

Statement by Directors

View PDF (1 pages)

08/07/2020

Statement of capital on 2020-07-08

View PDF (3 pages)

08/07/2020

Solvency Statement dated 24/06/20

View PDF (1 pages)

08/07/2020

Resolutions

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

10/05/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

01/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

06/06/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

10/05/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

26/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

01/06/2016

Register inspection address has been changed from Cpl Building Westthorpe Bic Westthorpe Fields Road Killamarsh Sheffield S21 1TZ United Kingdom to Unit 3 Midland Way Barlborough Chesterfield Derbyshire S43 4FD

View PDF (1 pages)

07/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

01/03/2016

Registered office address changed from Cpl Building Westthorpe Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ to 3 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 2016-03-01

View PDF (1 pages)

13/01/2016

Director's details changed for Mrs Michelle Dawn Walker on 2016-01-01

View PDF (2 pages)

13/01/2016

Director's details changed for Mrs Alexandra Jane Greaves on 2016-01-01

View PDF (2 pages)

13/01/2016

Termination of appointment of James Geoffrey Pressman as a director on 2016-01-01

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

05/06/2015

Register inspection address has been changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom to Cpl Building Westthorpe Bic Westthorpe Fields Road Killamarsh Sheffield S21 1TZ

View PDF (1 pages)

24/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

25/02/2015

Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE to Cpl Building Westthorpe Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 2015-02-25

View PDF (1 pages)

30/05/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

16/05/2014

Director's details changed for Mrs Michelle Dawn Walker on 2014-05-15

View PDF (2 pages)

16/05/2014

Director's details changed for Mr James Geoffrey Pressman on 2014-05-15

View PDF (2 pages)

16/05/2014

Director's details changed for Mrs Alexandra Jane Greaves on 2014-05-15

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

31/07/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

20/06/2013

Director's details changed for Mrs Alexandra Jane Greaves on 2013-06-20

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

20/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

06/11/2012

Termination of appointment of David Marriott as a secretary

View PDF (1 pages)

27/07/2012

Director's details changed for Mrs Michelle Walker on 2012-07-27

View PDF (2 pages)

19/07/2012

Director's details changed for Michelle Leedham on 2012-07-19

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

14/06/2012

Director's details changed for Mrs Alexandra Jane Greaves on 2012-04-07

View PDF (2 pages)

06/06/2012

Appointment of Michelle Leedham as a director

View PDF (2 pages)

13/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

27/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

25/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

25/05/2011

Director's details changed for Mrs Alexandra Jane Greaves on 2011-04-08

View PDF (2 pages)

19/04/2011

Termination of appointment of David Brown as a director

View PDF (2 pages)

05/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (6 pages)

30/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/04/2010

Register inspection address has been changed

View PDF (1 pages)

29/04/2010

Director's details changed for James Geoffrey Pressman on 2010-04-08

View PDF (2 pages)

26/06/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

18/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

15/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

15/04/2008

Location of debenture register

View PDF (1 pages)

15/04/2008

Location of register of members

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from 13-15 paradise square sheffield south yorkshire S1 2DE

View PDF (1 pages)

07/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

02/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

09/05/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

12/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

17/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

20/04/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

16/11/2004

Registered office changed on 16/11/04 from: c/o marriott gibbs huttons buildings 146 west street sheffield south yorkshire S1 4ES

View PDF (1 pages)

08/05/2004

Return made up to 08/04/04; full list of members

View PDF (8 pages)

11/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

27/06/2003

Accounting reference date extended from 30/04/03 to 31/07/03

View PDF (1 pages)

01/05/2003

Return made up to 08/04/03; full list of members

View PDF (8 pages)

16/09/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

Ad 08/04/02--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
182.52K
-
0.00
6.19K
-

2022
2
181.20K
-
0.00
2.40K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, David Eric	Director	08/04/2002 - 01/01/2011	16
Marriott, David John	Director	08/04/2002 - 08/04/2002	14
Greaves, Alexandra Jane	Director	08/04/2002 - Present	7
Charles, Phyllis	Secretary	08/04/2002 - 08/04/2002	4
Walker, Michelle Dawn	Director	06/06/2012 - Present	4

Persons with Significant Control

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

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Description

About AAG CYBER SECURITY LIMITED

AAG CYBER SECURITY LIMITED is an(a) Active company incorporated on 08/04/2002 with the registered office located at 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAG CYBER SECURITY LIMITED?

AAG CYBER SECURITY LIMITED is currently Active. It was registered on 08/04/2002 .

Where is AAG CYBER SECURITY LIMITED located?

AAG CYBER SECURITY LIMITED is registered at 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD.

What does AAG CYBER SECURITY LIMITED do?

AAG CYBER SECURITY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AAG CYBER SECURITY LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-08 with updates.