Dissolved
Dissolved 2015-10-13
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Company Information for AAG SITE SERVICES LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S10,
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Company Registration Number
 06880449 Private Limited Company
Dissolved 2015-10-13 |
Company Overview
About Aag Site Services Ltd
AAG SITE SERVICES LIMITED was founded on 2009-04-17 and had its registered office in Sheffield. The company was dissolved on the 2015-10-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AAG SITE SERVICES LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 06880449 | |
|---|---|---|
| Date formed | 2009-04-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2015-10-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Company Officers of AAG SITE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANTHONY ROSS |
||
STUART CHARLES MCQUEEN |
||
NATHAN CRAIG PROCTOR |
||
PAUL ANTHONY ROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN GREAVES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A. A. G. INVESTMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2002-02-06 | Dissolved 2017-04-13 | |
| A. A. G. INVESTMENTS LIMITED | Director | 2009-09-21 | CURRENT | 2002-02-06 | Dissolved 2017-04-13 | |
| AAG FLOORING LIMITED | Director | 2009-09-18 | CURRENT | 2009-05-21 | Dissolved 2014-08-22 | |
| CLEAVESTY LIMITED | Director | 2017-09-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
| DYNAMIC CAPITAL AND INVESTMENTS LIMITED | Director | 2015-02-25 | CURRENT | 2013-08-08 | Active | |
| ALPHA VEHICLE LEASING LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2013-09-24 | |
| CASEY EUROPE LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-10-06 | |
| A. A. G. INVESTMENTS LIMITED | Director | 2003-10-01 | CURRENT | 2002-02-06 | Dissolved 2017-04-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM WESTTHORPE INNOVATION CENTRE BLOCK B, SUITE 22 WESTTHORPE FIELDS BUSINESS PARK KILLAMARSH SOUTH YORKSHIRE S21 1TZ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
| LATEST SOC | 09/06/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN CRAIG PROCTOR / 09/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREAVES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 17/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STUART CHARLES MCQUEEN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction Licences & Regulatory approval
We could not find any licences issued to AAG SITE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2012-02-15 |
Fines / Sanctions
No fines or sanctions have been issued against AAG SITE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AAG SITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.54 | 9 |
| MortgagesNumMortOutstanding | 0.98 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.56 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4525 - Other special trades construction
Intangible Assets
Patents
We have not found any records of AAG SITE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AAG SITE SERVICES LIMITED
Income
Government Income
We have not found government income sources for AAG SITE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as AAG SITE SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AAG SITE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | AAG SITE SERVICES LIMITED | Event Date | 2012-02-08 |
| In accordance with Rule 4.106, I, Gareth David Peckett of Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD, give notice that on 7 February 2012 I and Mr Graham Leslie Stuart-Harris of Barber Harrison and Platt were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 8 March 2012 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Gareth David Peckett of Barber Harrison & Platt, 2 Rutland Park, Sheffield, S10 2PD, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The Liquidators can be contacted on 0114 266 7171 or email: info@bhp.co.uk G D Peckett , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAG SITE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AAG SITE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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