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The Open Database Of The Corporate World

AAG MANAGEMENT LIMITED

Company Number
06589680
Status
Active
Incorporation Date
12 May 2008 (almost 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lynda Mary Buitenhuis
  • Mr Jeremy Buitenhuis
  • Mr Jeremy Anthony Buitenhuis
Registered Address
  • Sapphire House Cristal Business Centre
    Knightsdale Road
  • Ipswich
  • IP1 4JJ
  • Suffolk
  • United Kingdom
Latest Accounts Date
2020-05-31
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/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-05-09 Mr Jeremy Buitenhuis and Mr Jeremy Anthony 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

Statements of control (relating to this company)

Date Description Mechanisms
2021-01-12 United Kingdom flag AAG MANAGEMENT LIMITED (United Kingdom, 12 May 2008- ) controls United Kingdom flag BLUE RHINO MARKETING LIMITED (United Kingdom, 12 Jan 2021- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-02-19 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2020-05-12 Confirmation Statement Confirmation statement made on 2020-05-12 with updates details
2019-11-07 Give notice of change of details for person with significant control Change of details for Mr Jeremy Anthony Buitenhuis as a person with significant control on 2019-11-07 details
2019-11-07 Change of director's details Director's details changed for Mr Jeremy Anthony Buitenhuis on 2019-11-07 details
2019-11-07 Give notice of change of details for person with significant control Change of details for Mrs Lynda Mary Buitenhuis as a person with significant control on 2019-11-07 details
2019-06-02 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2019-05-13 Confirmation Statement Confirmation statement made on 2019-05-12 with updates details
2019-02-14 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
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
See all (36 records)

Industry codes

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 April 2 2021

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