AAG OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

09235397

Incorporation date

25/09/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2014)

05/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

15/12/2022

Declaration of solvency

View PDF (5 pages)

06/12/2022

Resolutions

View PDF (1 pages)

06/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/12/2022

Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to Third Floor, One London Square Cross Lanes Guildford GU1 1UN on 2022-12-06

View PDF (2 pages)

28/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (8 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

06/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

06/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (40 pages)

22/06/2021

Termination of appointment of Alastair James Ramsay as a director on 2021-06-16

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (41 pages)

22/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

22/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

09/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (43 pages)

09/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

09/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

18/02/2019

Director's details changed for Mr Jonathan Charles Grenville Eddy on 2019-02-14

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (3 pages)

08/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (7 pages)

08/06/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (48 pages)

08/06/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

08/06/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

04/05/2018

Termination of appointment of Elizabeth Hunter Law as a secretary on 2018-04-21

View PDF (1 pages)

05/03/2018

Registered office address changed from Third Floor, Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke RG21 4DZ on 2018-03-05

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

13/07/2017

Audit exemption subsidiary accounts made up to 2016-09-30

View PDF (4 pages)

13/07/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (52 pages)

13/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

13/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

19/04/2016

Audit exemption subsidiary accounts made up to 2015-09-30

View PDF (8 pages)

19/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/09/15

View PDF (3 pages)

29/03/2016

Notice of agreement to exemption from audit of accounts for period ending 30/09/15

View PDF (1 pages)

29/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/09/15

View PDF (35 pages)

01/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

25/09/2014

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Dormant

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eddy, Jonathan Charles Grenville	Director	25/09/2014 - Present	47
Knight, Philip James	Director	25/09/2014 - Present	28
Ramsay, Alastair James	Director	25/09/2014 - 16/06/2021	20
Hunter Law, Elizabeth	Secretary	25/09/2014 - 21/04/2018	-

Persons with Significant Control

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

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Description

About AAG OPERATIONS LIMITED

AAG OPERATIONS LIMITED is an(a) Dissolved company incorporated on 25/09/2014 with the registered office located at Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN. 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 OPERATIONS LIMITED?

AAG OPERATIONS LIMITED is currently Dissolved. It was registered on 25/09/2014 and dissolved on 05/03/2024.

Where is AAG OPERATIONS LIMITED located?

AAG OPERATIONS LIMITED is registered at Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN.

What does AAG OPERATIONS LIMITED do?

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

What is the latest filing for AAG OPERATIONS LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved following liquidation.