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Company Information for

AAG SOLUTIONS LTD

SUITE 4.03 GROSVENOR HOUSE, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TW,
Company Registration Number
07397721
Private Limited Company
Active

Company Overview

About Aag Solutions Ltd
AAG SOLUTIONS LTD was founded on 2010-10-05 and has its registered office in Telford. The organisation's status is listed as "Active". Aag Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AAG SOLUTIONS LTD
 
Legal Registered Office
SUITE 4.03 GROSVENOR HOUSE
CENTRAL PARK
TELFORD
SHROPSHIRE
TF2 9TW
Other companies in TF2
 
Filing Information
Company Number 07397721
Company ID Number 07397721
Date formed 2010-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAG SOLUTIONS LTD
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Company Officers of AAG SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ADAM BRAMLEY BYRAM
 Company Secretary 2010-11-04
ADAM BRAMLEY BYRAM
 Director 2010-11-04
NIGEL KENNETH HOWARTH
 Director 2012-10-01
ALISTAIR STUART KYLE
 Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ANTHONY DAVIES
 Director 2010-10-05 2011-01-05
KIRSTY DAVIES
 Company Secretary 2010-10-05 2010-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM BRAMLEY BYRAM ABB (TELFORD) LTD Director 2016-03-16 CURRENT 2016-03-16 Active
ADAM BRAMLEY BYRAM ACADEMY OF RISK & COMPLIANCE SOLUTIONS LIMITED Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2017-08-01
ADAM BRAMLEY BYRAM ELITE INTERNATIONAL TRAINING ACADEMY LIMITED Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2017-08-01
NIGEL KENNETH HOWARTH NKH (TELFORD) LTD Director 2016-03-16 CURRENT 2016-03-16 Active
NIGEL KENNETH HOWARTH ACADEMY OF RISK & COMPLIANCE SOLUTIONS LIMITED Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2017-08-01
NIGEL KENNETH HOWARTH ELITE INTERNATIONAL TRAINING ACADEMY LIMITED Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2017-08-01
NIGEL KENNETH HOWARTH HHR ASSOCIATES LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2014-04-01
ALISTAIR STUART KYLE ASK (TELFORD) LTD Director 2016-03-16 CURRENT 2016-03-16 Active

More director information

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.

DateDocument TypeDocument Description
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-08-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-02-06CH01Director's details changed for Mr Adam Bramley Byram on 2020-02-01
2020-02-05CH01Director's details changed for Mr Adam Bramley Byram on 2020-02-01
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-02-06CH01Director's details changed for Mr Alistair Stuart Kyle on 2019-02-06
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 201
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-08-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 201
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-07-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 201
2016-02-26AR0109/02/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 201
2015-03-04AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 201
2014-03-07AR0109/02/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07SH0114/05/13 STATEMENT OF CAPITAL GBP 201
2013-03-08AR0109/02/13 ANNUAL RETURN FULL LIST
2012-10-17AP01DIRECTOR APPOINTED MR NIGEL KENNETH HOWARTH
2012-10-17SH0101/10/12 STATEMENT OF CAPITAL GBP 200
2012-09-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AA01Previous accounting period extended from 31/10/11 TO 31/12/11
2012-03-09AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-11SH0101/11/11 STATEMENT OF CAPITAL GBP 150
2011-07-07MG01Particulars of a mortgage or charge / charge no: 1
2011-02-10AR0109/02/11 ANNUAL RETURN FULL LIST
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES
2011-02-10SH0108/02/11 STATEMENT OF CAPITAL GBP 100
2010-11-25AP01DIRECTOR APPOINTED MR ALISTAIR STUART KYLE
2010-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2010 FROM THE BEMBOWS CHILDS ERCALL NR MARKET DRAYTON TF9 2DA UNITED KINGDOM
2010-11-25AP01DIRECTOR APPOINTED MR ADAM BRAMLEY BYRAM
2010-11-25AP03SECRETARY APPOINTED MR ADAM BRAMLEY BYRAM
2010-11-25TM02APPOINTMENT TERMINATED, SECRETARY KIRSTY DAVIES
2010-11-25SH0104/11/10 STATEMENT OF CAPITAL GBP 99
2010-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to AAG SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAG SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2011-06-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAG SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of AAG SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AAG SOLUTIONS LTD
Trademarks
We have not found any records of AAG SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAG SOLUTIONS LTD. 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 (78109 - Other activities of employment placement agencies) as AAG SOLUTIONS LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where AAG SOLUTIONS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAG SOLUTIONS LTD 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 SOLUTIONS LTD 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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    Other companies at postcode TF2 9TW