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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 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 117 Piccadilly
  • London
  • W1J 7JU
  • United Kingdom
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
2016-09-30
Annual Return Last Made Up Date
2015-09-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
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
2013-10-14 Annual Return Annual return made up to 2013-09-17 with full list of shareholders details
2013-07-04 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-19 Annual Return Annual return made up to 2012-09-17 with full list of shareholders details
2012-06-15 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2011-10-06 Annual Return Annual return made up to 2011-09-17 with full list of shareholders details
2010-09-17 Filing dated 17 September 2010 Incorporation details

Industry codes alpha

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 January 5 2018

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