The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Greaves, Alexandra Jane
    Chief Executive born in December 1966
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - director → CIF 0
    Mrs Alexandra Jane Greaves
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Walker, Michelle Dawn
    Finance Director born in August 1974
    Individual (4 offsprings)
    Officer
    2012-07-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Greaves, Andrew John
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2016-09-13 ~ dissolved
    OF - director → CIF 0
    Mr Andrew John Greaves
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mcqueen, Stuart Charles
    Director Of Finance born in March 1975
    Individual (12 offsprings)
    Officer
    2009-09-18 ~ 2012-07-17
    OF - director → CIF 0
    Mcqueen, Stuart
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2012-07-17
    OF - secretary → CIF 0
  • 2
    Ross, Paul Anthony
    It Support & Sales born in August 1956
    Individual (16 offsprings)
    Officer
    2009-04-01 ~ 2012-05-15
    OF - director → CIF 0
  • 3
    Fitzgerald, Jason
    Managing Director born in June 1969
    Individual
    Officer
    2016-02-01 ~ 2016-09-01
    OF - director → CIF 0
  • 4
    Hemingbrough, Joanna
    It Business Development Manager born in November 1981
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2015-11-01
    OF - director → CIF 0
parent relation
Company in focus

AAG SYSTEMS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
179,355 GBP2016-04-30
102,162 GBP2015-03-31
Fixed Assets
179,355 GBP2016-04-30
102,162 GBP2015-03-31
Debtors
1,040,367 GBP2016-04-30
860,559 GBP2015-03-31
Cash at bank and in hand
30,719 GBP2016-04-30
86,504 GBP2015-03-31
Current Assets
1,071,086 GBP2016-04-30
947,063 GBP2015-03-31
Current liabilities
-993,748 GBP2016-04-30
-822,879 GBP2015-03-31
Net Current Assets/Liabilities
77,338 GBP2016-04-30
124,184 GBP2015-03-31
Total Assets Less Current Liabilities
256,693 GBP2016-04-30
226,346 GBP2015-03-31
Non-current liabilities
-49,569 GBP2016-04-30
Provisions for liabilities and charges
-7,057 GBP2015-03-31
Net assets/liabilities including pension asset/liability
207,124 GBP2016-04-30
219,289 GBP2015-03-31
Called-up share capital
200,001 GBP2016-04-30
200,002 GBP2015-03-31
Other aggregate reserves
1 GBP2016-04-30
Retained earnings
7,122 GBP2016-04-30
19,287 GBP2015-03-31
Shareholder's fund
207,124 GBP2016-04-30
219,289 GBP2015-03-31
Cost/valuation of tangible fixed assets
298,040 GBP2016-04-30
171,705 GBP2015-03-31
Tangible fixed assets - Disposals
-2,493 GBP2015-04-01 ~ 2016-04-30
Depreciation of tangible fixed assets
118,685 GBP2016-04-30
69,543 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
49,177 GBP2015-04-01 ~ 2016-04-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-35 GBP2015-04-01 ~ 2016-04-30
Secured debts
271,844 GBP2016-04-30
68,858 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-04-30
20 shares2015-03-31
Par Value of Share
Class 1 ordinary share
0.100000 GBP2015-04-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-04-30
2 GBP2015-03-31
  • AAG SYSTEMS LTD
    Info
    Registered number 06865400
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    Private Limited Company incorporated on 2009-04-01 and dissolved on 2021-12-07 (12 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.