AD

AAG DS LIMITED

Active

Company number 03951235

Angmering, England · Incorporated 20 March 2000

Manor Farm House, Ecclesden Lane, Angmering, West Sussex, BN16 4DQ, England

Last updated on 27 August 2026

Repair and maintenance of aircraft and spacecraft · SIC 33160

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LORENDENE LIMITED · 20 March 2000 – 27 March 2000

IRISH EUROPEAN LIMITED · 27 March 2000 – 18 June 2014

FLYBE AVIATION SERVICES LIMITED · 18 June 2014 – 22 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aag Defence Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Accounts With Accounts Type Full
Accounts
11 December 2025 View
Change Sail Address Company With Old Address New Address
Address
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
9 August 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2020 View
Resolution
Resolution
22 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2020 View
Change Account Reference Date Company Previous Extended
Accounts
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2019 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Auditors Resignation Company
Auditors
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Move Registers To Sail Company With New Address
Address
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 February 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 February 2015 View
Change Sail Address Company With New Address
Address
27 January 2015 View
Move Registers To Sail Company With New Address
Address
27 January 2015 View
Resolution
Resolution
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2014 View
Certificate Change Of Name Company
Change Of Name
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Termination Secretary Company With Name
Officers
13 March 2014 View
Appoint Person Secretary Company With Name
Officers
13 March 2014 View
Accounts With Accounts Type Dormant
Accounts
23 August 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Dormant
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Appoint Person Secretary Company With Name
Officers
19 April 2010 View
Termination Secretary Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Legacy
Annual Return
16 April 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Dormant
Accounts
2 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
12 November 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Address
24 October 2003 View
Accounts With Accounts Type Full
Accounts
17 September 2003 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Auditors Resignation Company
Auditors
2 June 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Address
8 April 2002 View
Accounts With Accounts Type Full
Accounts
14 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Annual Return
25 June 2001 View
Memorandum Articles
Incorporation
9 June 2000 View
Legacy
Address
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
5 June 2000 View
Certificate Change Of Name Company
Change Of Name
24 March 2000 View
Incorporation Company
Incorporation
20 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BN16 4DQ

SOUTH EAST PROPERTIES (REDHILL) LIMITED
#02706969
active
REDHILL SITE 1 LLP
#OC343202
active
REDHILL SITE 2 LLP
#OC343200
active
SALISBURY SITE LLP
#OC316237
active
AAG DEFENCE SERVICES LTD
#12591383
active
See all companies at BN16 4DQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.