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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 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 39 Hatton Garden
  • London
  • EC1N 8EH
  • United Kingdom
Industry Codes
  • 96090: Other personal service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jun 2017 (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

Filings alpha

Filing Date Title Description
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
2012-04-17 Annual Return Annual return made up to 2012-03-11 with full list of shareholders details
2011-12-19 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
See all (48 records)

Industry codes alpha

Code Description Code scheme
96090 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 June 24 2017

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