AAG DS LIMITED
MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING BN16 4DQ- Active
- Private Limited Company
- Company No. 03951235
- Last Updated: 01 Mar 2024
Company Profile
AAG DS LIMITED was incorporated on Monday, March 20, 2000 as a Private Limited Company with registered address in ANGMERING. AAG DS LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of aircraft and spacecraft. This Private Limited Company has been operating for 24 years 11 months and 3 days.
| Name | AAG DS LIMITED |
|---|---|
| Company number | 03951235 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR FARM HOUSE ECCLESDEN LANE ANGMERING BN16 4DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Cloran Nationality: British |
Dates: Wednesday, June 3, 2020 - Wednesday, June 3, 2020
ownership of shares 25 to 50 percent
|
| Mr Patrick Jordan Nationality: Irish |
Dates: Wednesday, June 3, 2020 - Wednesday, June 3, 2020
ownership of shares 50 to 75 percent
|
| Aag Defence Services Ltd Ecclesden Lane, Angmering, BN16 4DQ |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Flybe Limited Exeter International Airport, Clyst Honiton, EX5 2BA |
Dates: Wednesday, April 6, 2016 - Wednesday, June 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AAG DS LIMITED | 20 Mar 2000 |
| IRISH EUROPEAN LIMITED | 18 Jun 2014 |
| FLYBE AVIATION SERVICES LIMITED | 22 Jul 2020 |