Aag Cyber Security Limited, Chesterfield
Aag Cyber Security Limited is a private limited company. Once, it was named A.a.g. Finance Limited (changed on 2021-12-07). Situated at 3 Hazel Court Midland Way, Barlborough, Chesterfield S43 4FD, the aforementioned 22 years old company was incorporated on 2002-04-08 and is classified as "other credit granting n.e.c." (Standard Industrial Classification: 64929).2 directors can be found in the business: Michelle W. (appointed on 06 June 2012), Alexandra G. (appointed on 08 April 2002).
| About | |
|---|---|
| Name: Aag Cyber Security Limited | |
| Number: 04410888 | |
| Incorporation date: 2002-04-08 | |
| End of financial year: 30 April |
| Address: |
3 Hazel Court Midland Way Barlborough Chesterfield S43 4FD |
| SIC code: |
64929 - Other credit granting n.e.c. |
Company staff
People with significant control
Aag I.T. Services Ltd
24 January 2022
| Address | 3 Hazel Court, Midland Way, Barlborough, Chesterfield, S43 4FD, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies House Register |
| Registration number | 08501614 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew G.
7 April 2016 - 24 January 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandra G.
7 April 2016 - 24 January 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2015-07-31 | 2016-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 817,430 | 421,434 | 358,421 | 195,183 | 128,311 | 129,648 | 67,109 | 160,145 | 6,185 | - | - |
| Number Shares Allotted | - | 100,000 | 100,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 155,109 | 104,931 | 112,845 | 115,668 | 116,218 | - | - | - | - | - | - |
| Tangible Fixed Assets | 505 | 261 | - | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 155,109 | 104,931 | - | 115,668 | 116,218 | -101,629 | -85,966 | -181,229 | -182,517 | -181,199 | -181,199 |
| Fixed Assets | - | 261 | - | 200,000 | 200,000 | - | - | - | - | - | - |
The deadline for Aag Cyber Security Limited confirmation statement filing is 2024-04-22. The most current confirmation statement was submitted on 2023-04-08. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.
3 persons of significant control are reported in the Companies House, namely: Aag I.T. Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hazel Court, Midland Way, Barlborough, S43 4FD Chesterfield. Andrew G. who has 1/2 or less of shares, 1/2 or less of voting rights. Alexandra G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Confirmation statement
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Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 29th, January 2024 | accounts |
Free Download
(7 pages)
|
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