Company information:
Aag Cyber Security Limited (No: 04410888)
Address: 3 HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4FD, ENGLAND
Status: Active
Incorporated: 04-Aug-2002
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Apr-2025
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: ALEXANDRA JANE GREAVES ( DOB: Dec-1966 From: Apr-2002 )
Current Director: MICHELLE DAWN WALKER ( DOB: Aug-1974 From: Jun-2012 )
Resigned Director: DAVID ERIC BROWN ( DOB: May-1944 From: Apr-2002 To: Jan-2011 )
Resigned Director: DAVID JOHN MARRIOTT ( DOB: Dec-1951 From: Apr-2002 To: Apr-2002 )
Resigned Director: JAMES GEOFFREY PRESSMAN ( DOB: Dec-1946 From: Sep-2002 To: Jan-2016 )
Resigned Secretary: PHYLLIS CHARLES ( From: Apr-2002 To: Apr-2002 )
Resigned Secretary: DAVID JOHN MARRIOTT ( DOB: Dec-1951 From: Apr-2002 To: Jun-2012 )
Persons of Significant Control:
Aag I.T. Services Ltd, 3 Hazel Court, Midland Way, Barlborough, Chesterfield, S43 4FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-24)
Mrs Alexandra Jane Greaves, 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2022-01-24)
Mr Andrew John Greaves, 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2022-01-24)
Company Accounts Summary (£)
| Item | 2018-07 | 2019-07 | 2020-07 | 2021-04 | Chart |
|---|---|---|---|---|---|
| Current assets | 129,648 | 67,109 | 160,145 | 129648,67109,160145,0.0 | |
| Current assets / Debtors | 110,737 | 62,027 | 78,702 | 110737,62027,78702,0.0 | |
| Current assets / Cash at bank and on hand | 18,911 | 5,082 | 81,443 | 6,185 | 18911,5082,81443,6185.0 |
| Net current assets (liabilities) | -101,629 | -85,966 | -181,229 | -182,517 | -101629,-85966,-181229,-182517.0 |
| Total assets less current liabilities | -101,629 | -85,966 | -181,229 | -182,517 | -101629,-85966,-181229,-182517.0 |
| Equity / share capital and reserves | -101,629 | -85,966 | -181,229 | -182,517 | -101629,-85966,-181229,-182517.0 |