Aag Cyber Security Limited

Active04410888 Private limited company
Incorporated
8 April 2002 (24 years)
Previously known as
A.A.G. Finance Limited (until 7 December 2021)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
3 Hazel Court Midland Way
Barlborough
Chesterfield
S43 4FD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2012
British
Born August 1974 (52)
Director · Appointed 8 April 2002
British
Born December 1966 (59)
Officer history (5 former)
1 January 2016
Resigned Pressman, James Geoffrey as Director
8 June 2012
Resigned Marriott, David John as Secretary
6 June 2012
Appointed Walker, Michelle Dawn as Director
1 January 2011
Resigned Brown, David Eric as Director
11 September 2002
Appointed Pressman, James Geoffrey as Director
8 April 2002
Appointed Greaves, Alexandra Jane as Director
8 April 2002
Appointed Charles, Phyllis as Secretary
8 April 2002
Resigned Charles, Phyllis as Secretary
8 April 2002
Appointed Marriott, David John as Director
8 April 2002
Resigned Marriott, David John as Director
8 April 2002
Appointed Brown, David Eric as Director
8 April 2002
Appointed Marriott, David John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08501614
Former controllers (2)
24 January 2022
Ceased Alexandra Jane Greaves — Owns 50–75% of shares
24 January 2022
Ceased Andrew John Greaves — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£247

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2024 2025 (£85,966) (£181,229) (£182,517) (£181,199) (£181,199)
Balance sheet detail
202520242023202120202019
Current Assets£6,185£160,145£67,109
Debtors£0£78,702£62,027
Cash£247£247£6,185£81,443£5,082
Creditors (< 1 year)£181,446£181,446£181,446£188,702£341,374£153,075
Net Current Assets(£181,199)(£181,199)(£182,517)(£181,229)(£85,966)
Shareholder Funds(£181,199)(£181,199)(£182,517)(£181,229)(£85,966)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates8 April 2026
10 November 2025Accounts for a dormant company30 April 2025
11 April 2025Confirmation statement with updates8 April 2025
13 January 2025Total exemption full accounts30 April 2024
15 April 2024Confirmation statement with updates8 April 2024
Show all recent filings

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