AAG PRIVATE CLIENTS LIMITED
Active - Accounts Filed
General Information
NAME
AAG PRIVATE CLIENTS LIMITED
COMPANY NUMBER
05390261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/03/2005
(19 years and 9 months old)
WEBSITE
aag.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B90 8AH
Telephone: 02030676733
TPS: No
2 Queen Annes Gate Buildings
Dartmouth Street
London
SW1H 9BP
Telephone: 30676733
Lumaneri House
Blythe Gate
Blythe Valley Park, Shirley
SOLIHULL
B90 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEXANDER ASSOCIATES HOLDINGS LIMITED | Non-Trading | View Report |
| AAG PRIVATE CLIENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AAG PRIVATE CLIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAG PRIVATE CLIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAG PRIVATE CLIENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2016 - Present (8 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
05/11/2016 - Present (8 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
07/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2005 - Present (19 years and 9 months) 11/03/2005 - Present (19 years and 9 months) 11/03/2005 - Present (19 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
11/03/2005 - Present (19 years and 9 months) 11/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALEXANDER ASSOCIATES HOLDINGS LIMITED | Non-Trading | View Report |
| AAG MORTGAGE BROKERAGE LTD | Active - Accounts Filed | View Report |
| AAG PRIVATE CLIENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 12/02/2021 | Change in Reg. Office |
| 22/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | Lynsey Ann Sykes Davies (922091400) has left the board |
| 15/01/2019 | Lynsey Ann Sykes Davies (920859760) has left the board |
| 15/01/2019 | Peter Gale (920844203) has left the board |
| 15/01/2019 | New Company Secretary Emma Balaes (925414982) Appointed |
| 28/12/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 21/12/2016 | Jayne Margaret Alexander (910275145) has left the board |
| 21/12/2016 | New Board Member Stuart Daniel Hudson (920844202) Appointed |
| 21/12/2016 | New Company Secretary Lynsey Ann Sykes Davies (922091400) Appointed |
| 21/12/2016 | David Simon Alexander (910936730) has left the board |
| 21/12/2016 | New Board Member Richard John Balaes (916068161) Appointed |
| 21/12/2016 | New Board Member Lynsey Ann Sykes Davies (920859760) Appointed |
| 21/12/2016 | New Board Member Peter Gale (920844203) Appointed |
| 03/04/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 25/11/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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