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AAG MANAGEMENT LIMITED

Company Number
06589680
Status
Active
Incorporation Date
12 May 2008 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lynda Mary Buitenhuis
  • Mr Jeremy Buitenhuis
Registered Address
  • Sapphire House Cristal Business Centre
    Knightsdale Road
  • Ipswich
  • IP1 4JJ
  • Suffolk
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-05-31
Annual Return Last Made Up Date
2016-05-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-09 Mr Jeremy Buitenhuis controls United Kingdom flag AAG MANAGEMENT LIMITED (United Kingdom, 12 May 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-05-09 Mrs Lynda Mary Buitenhuis controls United Kingdom flag AAG MANAGEMENT LIMITED (United Kingdom, 12 May 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-14 Confirmation Statement Confirmation statement made on 2018-05-12 with updates details
2018-02-06 Annual Accounts Micro company accounts made up to 2017-05-31 details
2017-05-12 Confirmation Statement Confirmation statement made on 2017-05-12 with updates details
2017-04-20 Termination of appointment of director Termination of appointment of Lynda Mary Buitenhuis as a director on 2017-04-20 details
2017-04-20 Appointment of secretary Appointment of Mrs Lynda Mary Buitenhuis as a secretary on 2017-04-20 details
2016-10-22 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-08-12 Change of director's details Director's details changed for Mrs Lynda Mary Buitenhuis on 2016-08-12 details
2016-05-23 Annual Return Annual return made up to 2016-05-12 with full list of shareholders details
2015-09-18 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-26 Annual Return Annual return made up to 2015-05-12 with full list of shareholders details
2015-02-13 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-27 Annual Return Annual return made up to 2014-05-12 with full list of shareholders details
2014-02-06 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-05-29 Change of director's details Director's details changed for Mr Jeremy Buitenhuis on 2013-05-28 details
2013-05-29 Change of director's details Director's details changed for Mrs Lynda Mary Buitenhuis on 2013-05-28 details
2013-05-28 Annual Return Annual return made up to 2013-05-12 with full list of shareholders details
2013-02-15 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-11-20 Change of registered office address Registered office address changed from 103 Leggatt Drive Bramford Ipswich Suffolk IP8 4EY United Kingdom on 2012-11-20 details
2012-05-22 Annual Return Annual return made up to 2012-05-12 with full list of shareholders details
2012-02-20 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
See all (28 records)

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 May 15 2018

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