AAGSJP LIMITED
Active - Accounts Filed
General Information
NAME
AAGSJP LIMITED
COMPANY NUMBER
04747316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/04/2003
(21 years and 6 months old)
WEBSITE
http://aag.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B90 8AH
Telephone: 02070166767
TPS: No
Queen Annes Gate Buildings
2 Dartmouth Street
London
SW1H 9BP
Telephone: 70166733
Lumaneri House
Blythe Gate
Blythe Valley Park, Shirley
SOLIHULL
B90 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICCADILLY & DOWN LTD | Active - Accounts Filed | View Report |
| AAGSJP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AAGSJP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAGSJP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAGSJP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2016 - Present (8 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/07/2016 - Present (8 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2003 - Present (21 years and 6 months) Born in Dec 1965 |
Resigned | Director |
Current: 6 Past: 31 |
View Report |
|
29/04/2003 - 10/05/2006 (3years) Born in Dec 1962 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICCADILLY & DOWN LTD | Active - Accounts Filed | View Report |
| AAGSJP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/01/2022 | Emma Balaes (925414992) has left the board |
| 27/01/2022 | New Company Secretary Lucy Amelia Hudson (929013902) Appointed |
| 06/12/2021 | New Company Secretary Lucy Amelia Hudson (929013902) Appointed |
| 06/12/2021 | Emma Balaes (925414992) has left the board |
| 22/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 12/02/2021 | Change in Reg. Office |
| 16/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | Lynsey Ann Sykes Davies (921150595) has left the board |
| 15/01/2019 | Lynsey Ann Sykes Davies (920859760) has left the board |
| 15/01/2019 | New Company Secretary Emma Balaes (925414992) Appointed |
| 28/12/2018 | New Accounts filed |
| 25/07/2018 | Peter Gale (920844203) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 08/08/2016 | New Board Member Richard John Balaes (916068161) Appointed |
| 05/08/2016 | Jayne Margaret Alexander (910275145) has left the board |
| 05/08/2016 | David Simon Alexander (910936730) has left the board |
| 05/08/2016 | New Board Member Lynsey Ann Sykes Davies (920859760) Appointed |
| 05/08/2016 | New Company Secretary Lynsey Ann Sykes Davies (921150595) Appointed |
| 05/08/2016 | New Board Member Peter Gale (920844203) Appointed |
| 05/08/2016 | New Board Member Stuart Daniel Hudson (920844202) Appointed |
| 14/06/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 25/11/2013 | Change in Reg. Office |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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