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The Open Database Of The Corporate World

AAG PRIVATE CLIENTS LIMITED

Company Number
05390261
Status
Active
Incorporation Date
11 March 2005 (about 16 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
  • 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
2020-03-31
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/, 5 Apr 2021 (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)

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

Filing Date Title Description
2021-03-26 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2021-03-11 Confirmation Statement Confirmation statement made on 2021-03-11 with no updates 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
2020-04-01 Confirmation Statement Confirmation statement made on 2020-03-11 with no updates details
2019-12-20 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-03-13 Confirmation Statement Confirmation statement made on 2019-03-11 with no updates 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 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 director Termination of appointment of Peter Gale as a director on 2017-12-02 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
2018-03-23 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
See all (61 records)

Industry codes

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 5 2021

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