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The Open Database Of The Corporate World

AAG CORPORATE SERVICES LTD

Company Number
07379701
Status
Active
Incorporation Date
17 September 2010 (over 10 years ago)
Dissolution Date
25 February 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Simon Alexander
  • Mr Richard John Balaes
Registered Address
  • 2 Queen Anne's Gate
    Dartmouth Street
  • London
  • SW1H 9BP
  • England
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-09-17
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Richard John Balaes controls United Kingdom flag inactive AAG CORPORATE SERVICES LTD (United Kingdom, 17 Sep 2010-25 Feb 2020) Share Ownership, Voting Rights details
2016-04-06 Mr David Simon Alexander controls United Kingdom flag inactive AAG CORPORATE SERVICES LTD (United Kingdom, 17 Sep 2010-25 Feb 2020) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-09-28 Confirmation Statement Confirmation statement made on 2020-09-17 with no updates details
2020-06-29 Annual Accounts Total exemption full accounts made up to 2019-09-30 details
2020-04-22 Change of registered office address Registered office address changed from 117 Piccadilly London W1J 7JU to 2 Queen Anne's Gate Dartmouth Street London SW1H 9BP on 2020-04-22 details
2020-03-10 Application for administrative restoration to the Register Administrative restoration application details
2020-03-10 Confirmation Statement Confirmation statement made on 2019-09-17 with no updates details
2020-02-25 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2019-12-10 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-06-28 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2018-09-17 Confirmation Statement Confirmation statement made on 2018-09-17 with no updates details
2018-06-27 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2017-10-03 Give notice ceasing to be an individual person with significant control Cessation of David Simon Alexander as a person with significant control on 2017-10-03 details
2017-10-03 Confirmation Statement Confirmation statement made on 2017-09-17 with updates details
2017-06-28 Annual Accounts Total exemption full accounts made up to 2016-09-30 details
2016-12-01 Termination of appointment of director Termination of appointment of David Simon Alexander as a director on 2016-11-25 details
2016-10-03 Confirmation Statement Confirmation statement made on 2016-09-17 with updates details
2016-06-27 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-10-13 Annual Return Annual return made up to 2015-09-17 with full list of shareholders details
2015-06-26 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-14 Annual Return Annual return made up to 2014-09-17 with full list of shareholders details
2014-06-26 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
See all (26 records)

Industry codes

Code Description Code scheme
82.99 Other business support 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 7 2021

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