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AAG PRIVATE CLIENTS LIMITED

Company Number
05390261
Status
Active
Incorporation Date
11 March 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 39 Hatton Garden
  • London
  • EC1N 8EH
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2018 (UK Crown Copyright)

Company Addresses

Company Address

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

Official Register Entries

UK Data Protection Register entry

register id: Z950807X

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ALEXANDER ASSOCIATES HOLDINGS LIMITED (United Kingdom, 4 Mar 1997- ) controls United Kingdom flag AAG PRIVATE CLIENTS LIMITED (United Kingdom, 11 Mar 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-23 Confirmation Statement Confirmation statement made on 2018-03-11 with no updates details
2017-12-22 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-21 Confirmation Statement Confirmation statement made on 2017-03-11 with updates details
2016-12-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-12-19 Termination of appointment of secretary Termination of appointment of Jayne Margaret Alexander as a secretary on 2016-11-05 details
2016-12-19 Appointment of secretary Appointment of Lynsey Ann Sykes Davies as a secretary on 2016-11-05 details
2016-12-19 Appointment of director Appointment of Lynsey Ann Sykes Davies as a director on 2016-11-05 details
2016-12-19 Appointment of director Appointment of Peter Gale as a director on 2016-11-05 details
2016-12-19 Appointment of director Appointment of Mr Stuart Daniel Hudson as a director on 2016-11-05 details
2016-12-19 Appointment of director Appointment of Mr Richard John Balaes as a director on 2016-11-05 details
2016-12-19 Termination of appointment of director Termination of appointment of David Simon Alexander as a director on 2016-11-05 details
2016-03-30 Annual Return Annual return made up to 2016-03-11 with full list of shareholders details
2015-11-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-18 Annual Return Annual return made up to 2015-03-11 with full list of shareholders details
2014-12-22 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-31 Annual Return Annual return made up to 2014-03-11 with full list of shareholders details
2013-12-19 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-22 Change of registered office address Registered office address changed from 74 Chancery Lane London WC2A 1AD on 2013-11-22 details
2013-03-28 Annual Return Annual return made up to 2013-03-11 with full list of shareholders details
2013-01-03 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
See all (50 records)

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities 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 April 12 2018

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