AAG SWEPCO LTD

Key Data

Status

Dissolved

Company No.

04814761

Incorporation date

29/06/2003

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2003)

27/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2011

Administrator's progress report to 2011-08-20

View PDF (6 pages)

28/09/2011

Notice of move from Administration to Dissolution on 2011-09-20

View PDF (15 pages)

27/09/2011

Notice of move from Administration to Dissolution on 2011-09-20

View PDF (14 pages)

13/03/2011

Administrator's progress report to 2011-02-20

View PDF (16 pages)

27/09/2010

Administrator's progress report to 2010-08-20

View PDF (12 pages)

25/04/2010

Notice of extension of period of Administration

View PDF (1 pages)

21/03/2010

Administrator's progress report to 2010-02-20

View PDF (10 pages)

19/10/2009

Statement of administrator's proposal

View PDF (23 pages)

31/08/2009

Appointment of an administrator

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from gordon laboratories group building salters lane sedgefield TS21 3EE

View PDF (1 pages)

17/08/2009

Appointment Terminated Director andrew dyne

View PDF (1 pages)

02/08/2009

Appointment Terminated Secretary stacey croft

View PDF (1 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

27/05/2009

Director appointed simon paul johnson

View PDF (2 pages)

27/05/2009

Ad 25/03/09 gbp si [email protected]=3451.65 gbp ic 50199/53650.65

View PDF (2 pages)

27/05/2009

Resolutions

View PDF (37 pages)

27/05/2009

Notice of assignment of name or new name to shares

View PDF (2 pages)

30/04/2009

Return made up to 30/06/08; full list of members

View PDF (18 pages)

29/04/2009

Director appointed hugh richard vaughan morgan williams

View PDF (3 pages)

04/12/2008

Registered office changed on 05/12/2008 from 17A bishopton lane stockton on tees cleveland TS18 1PS

View PDF (1 pages)

04/12/2008

Director appointed andrew dyne

View PDF (2 pages)

25/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

17/10/2007

Ad 30/09/07--------- £ si [email protected]=1770 £ ic 48429/50199

View PDF (2 pages)

17/10/2007

Ad 30/09/07--------- £ si [email protected]=8489 £ ic 39940/48429

View PDF (8 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

Ad 30/09/07--------- £ si [email protected]=33300 £ ic 6640/39940

View PDF (10 pages)

17/10/2007

Nc inc already adjusted 30/09/07

View PDF (2 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

View PDF (19 pages)

16/10/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

16/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/10/2007

Return made up to 30/06/06; full list of members

View PDF (8 pages)

07/10/2007

Director's particulars changed

View PDF (0 pages)

05/09/2007

Ad 16/10/06--------- £ si 6460@1=6460 £ ic 180/6640

View PDF (3 pages)

05/09/2007

Resolutions

View PDF (1 pages)

05/09/2007

Nc inc already adjusted 16/10/06

View PDF (1 pages)

05/09/2007

S-div 16/10/06

View PDF (1 pages)

05/09/2007

Resolutions

View PDF (1 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

28/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

25/04/2007

Accounting reference date shortened from 05/04/07 to 30/09/06

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

25/09/2006

Return made up to 30/06/05; full list of members

View PDF (8 pages)

25/01/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (4 pages)

27/04/2005

Accounting reference date shortened from 30/06/05 to 05/04/05

View PDF (1 pages)

27/04/2005

Ad 01/04/05--------- £ si 20@1=20 £ ic 180/200

View PDF (2 pages)

27/04/2005

Accounts made up to 2004-06-30

View PDF (4 pages)

27/04/2005

Return made up to 30/06/04; full list of members

View PDF (7 pages)

27/04/2005

Location of register of members address changed

View PDF (0 pages)

09/11/2004

Registered office changed on 10/11/04 from: 7 emerson avenue middlesbrough teeside TS5 7QW

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Ad 01/06/04--------- £ si 100@1=100 £ ic 80/180

View PDF (2 pages)

26/09/2004

Certificate of change of name

View PDF (2 pages)

19/08/2003

Ad 30/06/03--------- £ si 10@1=10 £ ic 70/80

View PDF (2 pages)

19/08/2003

Ad 30/06/03--------- £ si 38@1=38 £ ic 32/70

View PDF (2 pages)

19/08/2003

Ad 30/06/03--------- £ si 30@1=30 £ ic 2/32

View PDF (2 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (1 pages)

19/08/2003

Registered office changed on 20/08/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP

View PDF (1 pages)

19/08/2003

Resolutions

View PDF (0 pages)

19/08/2003

Resolutions

View PDF (0 pages)

19/08/2003

Resolutions

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Ad 30/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/06/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AAG SWEPCO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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
Gordon, Peter	Director	29/09/2007 - Present	3
Wilson, Paul	Director	07/09/2004 - 29/09/2007	2
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	29/06/2003 - 29/06/2003	1807
OCS DIRECTORS LIMITED	Nominee Director	29/06/2003 - 29/06/2003	1845
Morgan Williams, Hugh Richard Vaughan	Director	31/10/2007 - Present	29

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AAG SWEPCO LTD

AAG SWEPCO LTD is an(a) Dissolved company incorporated on 29/06/2003 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 6 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 SWEPCO LTD?

AAG SWEPCO LTD is currently Dissolved. It was registered on 29/06/2003 and dissolved on 27/12/2011.

Where is AAG SWEPCO LTD located?

AAG SWEPCO LTD is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does AAG SWEPCO LTD do?

AAG SWEPCO LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for AAG SWEPCO LTD?

The latest filing was on 27/12/2011: Final Gazette dissolved following liquidation.