AAG PRIVATE CLIENTS LIMITED

Key Data

Status

Active

Company No.

05390261

Incorporation date

11/03/2005

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2005)

12/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/04/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

15/04/2024

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)

15/04/2024

Director's details changed for Mr Richard John Balaes on 2024-04-15

View PDF (2 pages)

15/04/2024

Director's details changed for Mr Stuart Daniel Hudson on 2024-04-15

View PDF (2 pages)

09/04/2024

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)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

12/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

17/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

08/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

26/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

10/02/2021

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)

01/04/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

13/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

11/01/2019

Appointment of Emma Balaes as a secretary on 2018-09-07

View PDF (2 pages)

11/01/2019

Termination of appointment of Peter Gale as a director on 2017-12-02

View PDF (1 pages)

11/01/2019

Termination of appointment of Lynsey Ann Sykes Davies as a director on 2018-09-07

View PDF (1 pages)

11/01/2019

Termination of appointment of Lynsey Ann Sykes Davies as a secretary on 2018-09-07

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

23/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

21/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

19/12/2016

Appointment of Mr Richard John Balaes as a director on 2016-11-05

View PDF (2 pages)

19/12/2016

Termination of appointment of David Simon Alexander as a director on 2016-11-05

View PDF (1 pages)

19/12/2016

Termination of appointment of Jayne Margaret Alexander as a secretary on 2016-11-05

View PDF (1 pages)

19/12/2016

Appointment of Lynsey Ann Sykes Davies as a secretary on 2016-11-05

View PDF (2 pages)

19/12/2016

Appointment of Lynsey Ann Sykes Davies as a director on 2016-11-05

View PDF (2 pages)

19/12/2016

Appointment of Peter Gale as a director on 2016-11-05

View PDF (2 pages)

19/12/2016

Appointment of Mr Stuart Daniel Hudson as a director on 2016-11-05

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

31/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/11/2013

Registered office address changed from 74 Chancery Lane London WC2A 1AD on 2013-11-22

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

17/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

01/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2010

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/04/2009

Registered office changed on 05/04/2009 from c/o gorman darby & co 74 chancery lane london WC2A 1AD

View PDF (1 pages)

02/04/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

02/04/2009

Location of register of members

View PDF (1 pages)

02/04/2009

Registered office changed on 02/04/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE

View PDF (1 pages)

02/04/2009

Location of debenture register

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/09/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

11/08/2008

Appointment terminated director michael pike

View PDF (1 pages)

11/08/2008

Director appointed michael anthony pike

View PDF (2 pages)

20/02/2008

Registered office changed on 20/02/08 from: 43 burkes road beaconsfield buckinghamshire HP9 1PW

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/04/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/06/2006

Return made up to 11/03/06; full list of members

View PDF (6 pages)

05/06/2006

New secretary appointed

View PDF (2 pages)

03/06/2006

Secretary resigned

View PDF (1 pages)

29/09/2005

Registered office changed on 29/09/05 from: 18 exeter street london WC2E 7DU

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/03/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
23.67K
-
0.00
2.34K
-

2022
2
7.16K
-
0.00
3.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/03/2005 - 11/03/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/03/2005 - 11/03/2005	67500
Pike, Michael Anthony	Director	01/04/2007 - 31/03/2008	7
Balaes, Richard John	Director	05/11/2016 - Present	19
Alexander, Jayne Margaret	Secretary	10/05/2006 - 05/11/2016	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About AAG PRIVATE CLIENTS LIMITED

AAG PRIVATE CLIENTS LIMITED is an(a) Active company incorporated on 11/03/2005 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 PRIVATE CLIENTS LIMITED?

AAG PRIVATE CLIENTS LIMITED is currently Active. It was registered on 11/03/2005 .

Where is AAG PRIVATE CLIENTS LIMITED located?

AAG PRIVATE CLIENTS LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does AAG PRIVATE CLIENTS LIMITED do?

AAG PRIVATE CLIENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AAG PRIVATE CLIENTS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-11 with no updates.