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AAGSJP LIMITED

Company Number
04747316
Status
Active
Incorporation Date
29 April 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 39 Hatton Garden
  • London
  • EC1N 8EH
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-04-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Oct 2018 (UK Crown Copyright)

Company Addresses

117 PICCADILLY, MAYFAIR, LONDON, W1J 7JS, United Kingdom

Official Register Entries

register id: Z8254541

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-02 United Kingdom flag PICCADILLY & DOWN LTD (United Kingdom, 24 May 2016- ) controls United Kingdom flag AAGSJP LIMITED (United Kingdom, 29 Apr 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-07-23 Termination of appointment of director Termination of appointment of Peter Gale as a director on 2017-12-02 details
2018-05-11 Confirmation Statement Confirmation statement made on 2018-04-29 with no updates details
2017-12-22 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-06-05 Confirmation Statement Confirmation statement made on 2017-04-29 with updates details
2016-12-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-16 Filing dated 16 August 2016 Second filing for the appointment of Lynsey Ann Sykes Davis as a secretary details
2016-08-04 Appointment of director Appointment of Mr Richard John Balaes as a director on 2016-07-06 details
2016-08-03 Appointment of director Appointment of Peter Gale as a director on 2016-07-06 details
2016-08-03 Termination of appointment of secretary Termination of appointment of Jayne Margaret Alexander as a secretary on 2016-07-06 details
2016-08-03 Termination of appointment of director Termination of appointment of David Simon Alexander as a director on 2016-07-07 details
2016-08-03 Appointment of secretary Appointment of Lynsey Ann Sykes Davies as a secretary on 2016-04-06 details
2016-08-03 Appointment of director Appointment of Lynsey Ann Sykes Davies as a director on 2016-07-06 details
2016-08-03 Appointment of director Appointment of Stuart Daniel Hudson as a director on 2016-07-06 details
2016-06-09 Annual Return Annual return made up to 2016-04-29 with full list of shareholders details
2016-06-09 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD United Kingdom to 39 Hatton Garden Hatton Garden London EC1N 8EH details
2015-11-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-01 Annual Return Annual return made up to 2015-04-29 with full list of shareholders details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-16 Annual Return Annual return made up to 2014-04-29 with full list of shareholders details
2014-02-12 Filing dated 12 February 2014 Registration of charge 047473160001 details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 26 2018

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