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AAG MORTGAGE BROKERAGE LTD

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AAG MORTGAGE BROKERAGE LTD

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Key Data

Status

Active

Company No.

03327524

Incorporation date

04/03/1997

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AHCopy
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Latest events (Record since 04/03/1997)
dot icon05/03/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon16/04/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon15/04/2024
Registered office address changed from Ground Floor 30 Lombard Street London EC3V 9BQ England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2024-04-15
View PDF (1 pages)
dot icon15/04/2024
Director's details changed for Mr Richard John Balaes on 2024-04-15
View PDF (2 pages)
dot icon15/04/2024
Director's details changed for Mr Stuart Daniel Hudson on 2024-04-15
View PDF (2 pages)
dot icon15/04/2024
Secretary's details changed for Emma Balaes on 2024-04-15
View PDF (1 pages)
dot icon09/04/2024
Registered office address changed from Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP England to Ground Floor 30 Lombard Street London EC3V 9BQ on 2024-04-09
View PDF (1 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon06/03/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon12/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon04/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon08/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon10/02/2021
Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP on 2021-02-10
View PDF (1 pages)
dot icon25/09/2020
Resolutions
View PDF (3 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon13/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon11/01/2019
Appointment of Emma Balaes as a secretary on 2018-09-07
View PDF (2 pages)
dot icon11/01/2019
Termination of appointment of Lynsey Ann Sykes Davies as a director on 2018-09-07
View PDF (1 pages)
dot icon11/01/2019
Termination of appointment of Lynsey Ann Sykes Davies as a secretary on 2018-09-07
View PDF (1 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon20/12/2016
Appointment of Mr Richard John Balaes as a director on 2016-11-05
View PDF (2 pages)
dot icon19/12/2016
Termination of appointment of Jayne Margaret Alexander as a secretary on 2016-11-05
View PDF (1 pages)
dot icon19/12/2016
Appointment of Lynsey Ann Sykes Davies as a secretary on 2016-11-05
View PDF (2 pages)
dot icon19/12/2016
Termination of appointment of David Simon Alexander as a director on 2016-11-05
View PDF (1 pages)
dot icon19/12/2016
Appointment of Lynsey Ann Sykes Davies as a director on 2016-11-05
View PDF (2 pages)
dot icon19/12/2016
Appointment of Mr Stuart Daniel Hudson as a director on 2016-11-05
View PDF (2 pages)
dot icon08/04/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (6 pages)
dot icon24/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon24/04/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2015
Register inspection address has been changed from C/O Gorman Darby and Co Ltd 74 Chancery Lane London WC2A 1AD United Kingdom to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH
View PDF (1 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon08/04/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/11/2013
Registered office address changed from 74 Chancery Lane London WC2A 1AD on 2013-11-22
View PDF (1 pages)
dot icon28/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon17/04/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon23/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon31/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon31/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon01/04/2009
Return made up to 04/03/09; full list of members
View PDF (4 pages)
dot icon01/04/2009
Appointment terminated director michael pike
View PDF (1 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon16/01/2009
Registered office changed on 16/01/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE
View PDF (1 pages)
dot icon11/08/2008
Director appointed michael anthony pike
View PDF (2 pages)
dot icon01/08/2008
Appointment terminate, director michael anthony pike logged form
View PDF (1 pages)
dot icon11/06/2008
Return made up to 04/03/08; full list of members
View PDF (4 pages)
dot icon14/02/2008
Registered office changed on 14/02/08 from: 43 burkes road beaconsfield buckinghamshire HP9 1PW
View PDF (1 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon21/03/2007
Return made up to 04/03/07; full list of members
View PDF (7 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon05/06/2006
New secretary appointed
View PDF (1 pages)
dot icon11/05/2006
Return made up to 04/03/06; full list of members
View PDF (6 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon29/09/2005
Registered office changed on 29/09/05 from: 18 exeter street london WC2E 7DU
View PDF (1 pages)
dot icon22/03/2005
Return made up to 04/03/05; full list of members
View PDF (6 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon12/05/2004
Return made up to 04/03/04; full list of members
View PDF (6 pages)
dot icon28/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon01/04/2003
Return made up to 04/03/03; full list of members
View PDF (6 pages)
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon26/04/2002
Return made up to 04/03/02; full list of members
View PDF (7 pages)
dot icon25/04/2002
Director resigned
View PDF (1 pages)
dot icon18/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon22/03/2001
Return made up to 04/03/01; full list of members
View PDF (7 pages)
dot icon31/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon05/07/2000
Return made up to 04/03/00; full list of members
View PDF (7 pages)
dot icon15/06/2000
Amended accounts made up to 1999-03-31
View PDF (6 pages)
dot icon15/06/2000
Amended accounts made up to 1998-03-31
View PDF (5 pages)
dot icon15/06/2000
Return made up to 04/03/99; full list of members; amend
View PDF (6 pages)
dot icon15/06/2000
Miscellaneous
View PDF (2 pages)
dot icon15/06/2000
Ad 07/04/99--------- £ si 20@1=20 £ ic 400/420
View PDF (2 pages)
dot icon13/06/2000
Resolutions
View PDF (11 pages)
dot icon13/06/2000
Ad 30/06/98--------- £ si 198@1
View PDF (2 pages)
dot icon13/06/2000
Ad 30/06/98--------- £ si 97@1
View PDF (2 pages)
dot icon05/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon10/05/1999
Return made up to 04/03/99; full list of members
View PDF (6 pages)
dot icon22/04/1999
Registered office changed on 22/04/99 from: 5TH flr 63/66 hatton garden london EC1N 8LE
View PDF (1 pages)
dot icon17/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon30/07/1998
New director appointed
View PDF (1 pages)
dot icon30/07/1998
Ad 30/06/98--------- £ si 83@1=83 £ ic 2/85
View PDF (2 pages)
dot icon27/03/1998
Return made up to 04/03/98; full list of members
View PDF (0 pages)
dot icon11/03/1997
Secretary resigned
View PDF (1 pages)
dot icon11/03/1997
Director resigned
View PDF (1 pages)
dot icon11/03/1997
New secretary appointed
View PDF (2 pages)
dot icon11/03/1997
New director appointed
View PDF (2 pages)
dot icon04/03/1997
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
04/03/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
82.40K
-
0.00
15.22K
-
2022
2
53.11K
-
0.00
1.04K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AAG MORTGAGE BROKERAGE LTD

AAG MORTGAGE BROKERAGE LTD is an(a) Active company incorporated on 04/03/1997 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAG MORTGAGE BROKERAGE LTD?

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AAG MORTGAGE BROKERAGE LTD is currently Active. It was registered on 04/03/1997 .

Where is AAG MORTGAGE BROKERAGE LTD located?

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AAG MORTGAGE BROKERAGE LTD is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does AAG MORTGAGE BROKERAGE LTD do?

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AAG MORTGAGE BROKERAGE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AAG MORTGAGE BROKERAGE LTD?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-04 with no updates.