AAG DS LIMITED
03951235 · Active · Ltd · 26 yrs · Angmering
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 2 Apr 2027 (last filed 19 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
2 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AAG DS LIMITED
03951235Active· Ltd· England Wales· 2000-03-20Incorporated 2000-03-20Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLORAN, Steven Lindsay· DirectorAppointed 2020-06-03
- JORDAN, Patrick· DirectorAppointed 2020-06-03
- O'NEILL, Shane· DirectorAppointed 2020-06-03
- LEDGER, Catherine· SecretaryResigned 2020-06-03
CLORAN, Steven Lindsay
Director
- Appointed
- 2020-06-03
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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JORDAN, Patrick
Director
- Appointed
- 2020-06-03
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1964
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O'NEILL, Shane
Director
- Appointed
- 2020-06-03
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1977
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BODLEY, Kevin Frederick
Secretary
- Appointed
- 2015-05-31
- Resigned
- 2016-01-04
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CARVER, Annelie Kathleen
Secretary
- Appointed
- 2014-06-23
- Resigned
- 2015-05-31
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DWYER, Daniel John
Nominee Secretary
- Appointed
- 2000-03-20
- Resigned
- 2000-03-20
- Nationality
- British
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FRENCH, James
Secretary
- Appointed
- 2000-03-20
- Resigned
- 2001-10-04
- Nationality
- British
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KNUCKEY, Robert Andrew
Secretary
- Appointed
- 2014-03-07
- Resigned
- 2014-06-23
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KNUCKEY, Robert Andrew
Secretary
- Appointed
- 2007-04-04
- Resigned
- 2010-03-31
- Nationality
- British
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LEDGER, Catherine
Secretary
- Appointed
- 2016-01-04
- Resigned
- 2020-06-03
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NEILSON, Paul Gregory Tyler
Secretary
- Appointed
- 2001-10-04
- Resigned
- 2003-09-19
- Nationality
- British
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SIMPSON, Christopher Edward
Secretary
- Appointed
- 2010-03-31
- Resigned
- 2014-03-07
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SIMPSON, Christopher Edward
Secretary
- Appointed
- 2003-09-19
- Resigned
- 2007-04-04
- Nationality
- British
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ANDERSON, Mark Michael Charles
Director
- Appointed
- 2019-07-08
- Resigned
- 2020-06-03
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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BENNETT, Matthew Edward
Director
- Appointed
- 2014-11-07
- Resigned
- 2016-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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BUCHANAN, Graeme
Director
- Appointed
- 2019-07-08
- Resigned
- 2020-06-03
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 03/1975
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DE KLERK, Philip Joachim
Director
- Appointed
- 2014-08-19
- Resigned
- 2014-11-07
- Nationality
- Dutch
- Residence
- England
- Born
- 01/1968
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DWYER, Daniel James
Nominee Director
- Appointed
- 2000-03-20
- Resigned
- 2000-03-20
- Nationality
- British
- Born
- 05/1975
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EARNDEN, Keith Charles
Director
- Appointed
- 2017-05-11
- Resigned
- 2018-06-15
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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FARAJALLAH, Louca Adam
Director
- Appointed
- 2015-04-01
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1968
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FRENCH, James
Director
- Appointed
- 2000-03-20
- Resigned
- 2013-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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HAMMAD, Saad Hassan
Director
- Appointed
- 2013-08-08
- Resigned
- 2014-11-07
- Nationality
- British
- Residence
- Uk
- Born
- 10/1962
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KNUCKEY, Robert Andrew
Director
- Appointed
- 2007-04-04
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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MCCONNELLOGUE, Lee Dermot
Director
- Appointed
- 2015-02-23
- Resigned
- 2017-05-11
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1980
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MILNE, Ian Richard
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-07-08
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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NEILSON, Paul Gregory Tyler
Director
- Appointed
- 2001-10-04
- Resigned
- 2003-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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ODENDAAL, Andre Louis
Director
- Appointed
- 2014-11-07
- Resigned
- 2017-11-24
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 10/1973
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OURMIERES-WIDENER, Christine Jeanne Henriette
Director
- Appointed
- 2018-10-31
- Resigned
- 2019-07-08
- Nationality
- French
- Residence
- England
- Born
- 09/1964
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PALMER, John Norman
Director
- Appointed
- 2014-11-07
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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PERROTT, Barry
Director
- Appointed
- 2000-03-20
- Resigned
- 2001-12-05
- Nationality
- British
- Born
- 03/1949
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SIMPSON, Christopher Edward
Director
- Appointed
- 2003-09-19
- Resigned
- 2007-04-04
- Nationality
- British
- Born
- 12/1957
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SMITH, Ian Mark
Director
- Appointed
- 2014-11-07
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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TATTERSALL, David Leslie
Director
- Appointed
- 2014-11-07
- Resigned
- 2015-02-23
- Nationality
- English
- Residence
- England
- Born
- 05/1956
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WORTHINGTON, Duncan
Director
- Appointed
- 2017-11-02
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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