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The Open Database Of The Corporate World

AAGSJP LIMITED

Company Number
04747316
Status
Active
Incorporation Date
29 April 2003 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Richard John Balaes
  • Mr Stuart Daniel Hudson
Registered Address
  • Queen Anne's Gate
    2 Dartmouth Street
  • London
  • SW1H 9BP
  • England
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
2020-03-31
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/, 17 Sep 2021 (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)

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

Filing Date Title Description
2021-04-30 Confirmation Statement Confirmation statement made on 2021-04-29 with no updates details
2021-03-26 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2021-02-10 Change of registered office address Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP on 2021-02-10 details
2020-05-12 Confirmation Statement Confirmation statement made on 2020-04-29 with no updates details
2019-12-20 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-09-17 Statement of satisfcation of a charge Satisfaction of charge 047473160001 in full details
2019-05-10 Confirmation Statement Confirmation statement made on 2019-04-29 with no updates details
2019-01-11 Termination of appointment of director Termination of appointment of Lynsey Ann Sykes Davies as a director on 2018-09-07 details
2019-01-11 Termination of appointment of secretary Termination of appointment of Lynsey Ann Sykes Davies as a secretary on 2018-09-07 details
2019-01-11 Appointment of secretary Appointment of Emma Balaes as a secretary on 2018-09-07 details
2018-12-20 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
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

Industry codes

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 September 17 2021

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