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Home > England & Wales Companies > AAG CYBER SECURITY LIMITED
Company Information for

AAG CYBER SECURITY LIMITED

3 HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4FD,
Company Registration Number
04410888
Private Limited Company
Active

Company Overview

About Aag Cyber Security Ltd
AAG CYBER SECURITY LIMITED was founded on 2002-04-08 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Aag Cyber Security Limited is a Private Limited Company registered in ENGLAND 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 CYBER SECURITY LIMITED
 
Legal Registered Office
3 HAZEL COURT MIDLAND WAY
BARLBOROUGH
CHESTERFIELD
DERBYSHIRE
S43 4FD
Other companies in S1
 
Previous Names
A.A.G. FINANCE LIMITED07/12/2021
Filing Information
Company Number 04410888
Company ID Number 04410888
Date formed 2002-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104112386  
Last Datalog update: 2024-05-05 17:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAG CYBER SECURITY LIMITED
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Company Officers of AAG CYBER SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA JANE GREAVES
 Director 2002-04-08
MICHELLE DAWN WALKER
 Director 2012-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GEOFFREY PRESSMAN
 Director 2002-09-11 2016-01-01
DAVID JOHN MARRIOTT
 Company Secretary 2002-04-08 2012-06-08
DAVID ERIC BROWN
 Director 2002-04-08 2011-01-01
PHYLLIS CHARLES
 Company Secretary 2002-04-08 2002-04-08
DAVID JOHN MARRIOTT
 Director 2002-04-08 2002-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA JANE GREAVES AAG I.T. SERVICES LTD Director 2013-04-24 CURRENT 2013-04-24 Active
ALEXANDRA JANE GREAVES AAG SYSTEMS LTD Director 2009-04-01 CURRENT 2009-04-01 Liquidation
MICHELLE DAWN WALKER AAG I.T. SERVICES LTD Director 2013-04-24 CURRENT 2013-04-24 Active
MICHELLE DAWN WALKER AAG SYSTEMS LTD Director 2012-07-19 CURRENT 2009-04-01 Liquidation

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
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES
2023-04-20Director's details changed for Mrs Michelle Dawn Walker on 2023-03-31
2023-04-20Director's details changed for Mrs Alexandra Jane Greaves on 2023-03-31
2022-12-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-01-25Notification of Aag I.T. Services Ltd as a person with significant control on 2022-01-24
2022-01-25CESSATION OF ALEXANDRA JANE GREAVES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25CESSATION OF ANDREW JOHN GREAVES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25PSC07CESSATION OF ALEXANDRA JANE GREAVES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-25PSC02Notification of Aag I.T. Services Ltd as a person with significant control on 2022-01-24
2021-12-07CERTNMCompany name changed A.A.G. finance LIMITED\certificate issued on 07/12/21
2021-11-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES
2021-02-15AA01Current accounting period shortened from 31/07/21 TO 30/04/21
2020-12-02AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08SH20Statement by Directors
2020-07-08SH20Statement by Directors
2020-07-08SH19Statement of capital on 2020-07-08 GBP 200
2020-07-08SH19Statement of capital on 2020-07-08 GBP 200
2020-07-08CAP-SSSolvency Statement dated 24/06/20
2020-07-08CAP-SSSolvency Statement dated 24/06/20
2020-07-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-07-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-05-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-01AR0108/04/16 ANNUAL RETURN FULL LIST
2016-06-01AD02Register inspection address changed from Cpl Building Westthorpe Bic Westthorpe Fields Road Killamarsh Sheffield S21 1TZ United Kingdom to Unit 3 Midland Way Barlborough Chesterfield Derbyshire S43 4FD
2016-05-07AA31/07/15 TOTAL EXEMPTION SMALL
2016-05-07AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Cpl Building Westthorpe Innovation Centre Westthorpe Fields Road Killamarsh Sheffield S21 1TZ
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DAWN WALKER / 01/01/2016
2016-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE GREAVES / 01/01/2016
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEOFFREY PRESSMAN
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-05AR0108/04/15 ANNUAL RETURN FULL LIST
2015-06-05AD02Register inspection address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom to Cpl Building Westthorpe Bic Westthorpe Fields Road Killamarsh Sheffield S21 1TZ
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 13-17 Paradise Square Sheffield South Yorkshire S1 2DE
2014-05-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE GREAVES / 15/05/2014
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DAWN WALKER / 15/05/2014
2014-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY PRESSMAN / 15/05/2014
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-15AR0108/04/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20CH01Director's details changed for Mrs Alexandra Jane Greaves on 2013-06-20
2013-06-20AR0108/04/13 ANNUAL RETURN FULL LIST
2013-06-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID MARRIOTT
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE WALKER / 27/07/2012
2012-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LEEDHAM / 19/07/2012
2012-06-14AR0108/04/12 FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE GREAVES / 07/04/2012
2012-06-06AP01DIRECTOR APPOINTED MICHELLE LEEDHAM
2012-01-13AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-27AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-25AR0108/04/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE GREAVES / 08/04/2011
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-30AR0108/04/10 FULL LIST
2010-04-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-29AD02SAIL ADDRESS CREATED
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY PRESSMAN / 08/04/2010
2009-06-26363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-05-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-15190LOCATION OF DEBENTURE REGISTER
2008-04-15353LOCATION OF REGISTER OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 13-15 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-09363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-11-16287REGISTERED OFFICE CHANGED ON 16/11/04 FROM: C/O MARRIOTT GIBBS HUTTONS BUILDINGS 146 WEST STREET SHEFFIELD SOUTH YORKSHIRE S1 4ES
2004-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-08363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-27225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
2003-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-09-16288aNEW DIRECTOR APPOINTED
2002-07-05288aNEW DIRECTOR APPOINTED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-27288bSECRETARY RESIGNED
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-27288bDIRECTOR RESIGNED
2002-06-2788(2)RAD 08/04/02--------- £ SI 99999@1=99999 £ IC 1/100000
2002-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AAG CYBER SECURITY LIMITED 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 CYBER SECURITY 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 CYBER SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Creditors
Creditors Due Within One Year 2012-07-31 £ 316,764
Creditors Due Within One Year 2011-07-31 £ 662,826

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-04-30

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 CYBER SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 100,000
Called Up Share Capital 2011-07-31 £ 100,000
Cash Bank In Hand 2012-07-31 £ 113,398
Cash Bank In Hand 2011-07-31 £ 31,513
Current Assets 2012-07-31 £ 421,434
Current Assets 2011-07-31 £ 817,430
Debtors 2012-07-31 £ 308,036
Debtors 2011-07-31 £ 785,917
Shareholder Funds 2012-07-31 £ 104,931
Shareholder Funds 2011-07-31 £ 155,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAG CYBER SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAG CYBER SECURITY LIMITED
Trademarks
We have not found any records of AAG CYBER SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAG CYBER SECURITY 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 (64929 - Other credit granting n.e.c.) as AAG CYBER SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAG CYBER SECURITY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAG CYBER SECURITY 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 CYBER SECURITY 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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