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Companies/04410888

Aag Cyber Security Limited

Dormant Company · Chesterfield

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Aag I.T. Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-24 · No cessation recorded

Source record 240661634
Show 2 ceased records
AG
Mrs Alexandra Jane GreavesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2022-01-24

Source record 240401082
AG
Mr Andrew John GreavesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2022-01-24

Source record 240401834

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MW
Michelle WalkerCurrent director
Appointed 2012-06-06 · 14 yrs · Finance Director
+2 others
AG
Alexandra GreavesCurrent director
Appointed 2002-04-08 · 24 yrs · Managing Director
+8 others
Show 5 historical appointments
JP
James PressmanResigned director
Resigned 2002-09-11 · 13 yrs · Insurance Consultant
DM
David MarriottResigned directorResigned secretary
Resigned 2002-04-08
DB
David BrownResigned director
Resigned 2002-04-08 · 8 yrs · Solicitor
PC
Phyllis CharlesResigned secretary
Resigned 2002-04-08

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active