1
175 Sharrow Vale Road, Sheffield
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 9 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-25
Dissolved on 2017-04-13
C/o, Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2002-02-06 ~ 2010-09-30
IIF 7 - Director → ME
3
AAG CYBER SECURITY LIMITED
- now 04410888A.A.G. FINANCE LIMITED
- 2021-12-07
04410888 3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (8 parents)
Person with significant control
2016-04-07 ~ 2022-01-24
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-11 during the appointment or period of control
Commencement of winding up on 2012-07-26 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control
Westthorpe Innovation Centre Davy Building Suite 22, Westthorpe Fields Business Park, Killamarsh, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2009-05-21 ~ dissolved
IIF 5 - Director → ME
5
Westhorpe Inovation Centre Block B Suite, 22 Westthorpe Fields Road, Killamarsh
Dissolved Corporate (4 parents)
Officer
2009-04-17 ~ dissolved
IIF 8 - Director → ME
6
ELLE I.T. SERVICES LIMITED - 2014-05-22
3 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-10 ~ 2019-05-10
IIF 1 - Director → ME
Person with significant control
2017-12-17 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-07
Dissolved on 2015-10-13
Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-04-17 ~ 2011-03-31
IIF 6 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-18 during the appointment or period of control
Dissolved on 2021-12-07 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2016-09-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-05-28 ~ dissolved
IIF 3 - Director → ME
2008-05-28 ~ dissolved
IIF 12 - Secretary → ME
10
109a High Street, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ 2008-12-18
IIF 4 - Director → ME
2008-03-03 ~ dissolved
IIF 11 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2013-02-20
Administration ended on 2015-08-13
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (11 parents)
Officer
2009-10-29 ~ 2012-06-22
IIF 10 - Director → ME