AAGSJP LIMITED

Key Data

Status

Active

Company No.

04747316

Incorporation date

29/04/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

23/12/2025

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

View PDF (12 pages)

05/06/2025

Register inspection address has been changed from 39 Hatton Garden Hatton Garden London EC1N 8EH England to 30 Lombard Street London EC3V 9BQ

View PDF (1 pages)

04/06/2025

Director's details changed for Mr Richard John Balaes on 2025-06-04

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

06/12/2024

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

View PDF (12 pages)

30/04/2024

Confirmation statement made on 2024-04-29 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)

10/04/2024

Director's details changed for Mr Richard John Balaes on 2024-04-10

View PDF (2 pages)

10/04/2024

Director's details changed for Mr Stuart Daniel Hudson on 2024-04-10

View PDF (2 pages)

10/04/2024

Secretary's details changed for Mrs Lucy Amelia Hudson on 2024-04-10

View PDF (1 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 (12 pages)

16/05/2023

Director's details changed for Mr Stuart Daniel Hudson on 2023-05-16

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

02/12/2021

Termination of appointment of Emma Balaes as a secretary on 2021-12-01

View PDF (1 pages)

02/12/2021

Appointment of Mrs Lucy Amelia Hudson as a secretary on 2021-12-01

View PDF (2 pages)

18/10/2021

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

View PDF (8 pages)

30/04/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

26/03/2021

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

View PDF (8 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)

12/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

20/12/2019

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

View PDF (8 pages)

17/09/2019

Satisfaction of charge 047473160001 in full

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-04-29 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 Lynsey Ann Sykes Davies as a secretary on 2018-09-07

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)

20/12/2018

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

View PDF (8 pages)

23/07/2018

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

View PDF (1 pages)

11/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

22/12/2017

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

View PDF (8 pages)

05/06/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (6 pages)

29/12/2016

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

View PDF (8 pages)

16/08/2016

Second filing for the appointment of Lynsey Ann Sykes Davis as a secretary

View PDF (5 pages)

04/08/2016

Appointment of Mr Richard John Balaes as a director on 2016-07-06

View PDF (2 pages)

03/08/2016

Termination of appointment of David Simon Alexander as a director on 2016-07-07

View PDF (1 pages)

03/08/2016

Appointment of Lynsey Ann Sykes Davies as a secretary on 2016-04-06

View PDF (3 pages)

03/08/2016

Appointment of Lynsey Ann Sykes Davies as a director on 2016-07-06

View PDF (2 pages)

03/08/2016

Appointment of Stuart Daniel Hudson as a director on 2016-07-06

View PDF (2 pages)

03/08/2016

Appointment of Peter Gale as a director on 2016-07-06

View PDF (2 pages)

03/08/2016

Termination of appointment of Jayne Margaret Alexander as a secretary on 2016-07-06

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

09/06/2016

Register inspection address has been changed from C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD United Kingdom to 39 Hatton Garden Hatton Garden London EC1N 8EH

View PDF (1 pages)

24/11/2015

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

View PDF (8 pages)

01/06/2015

Annual return made up to 2015-04-29 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)

16/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (5 pages)

12/02/2014

Registration of charge 047473160001

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 C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD on 2013-11-22

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-04-29 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)

14/05/2012

Annual return made up to 2012-04-29 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)

10/06/2011

Annual return made up to 2011-04-29 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)

09/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

09/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2010

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 (8 pages)

12/05/2009

Return made up to 29/04/09; full list of members

View PDF (3 pages)

12/05/2009

Location of debenture register

View PDF (1 pages)

12/05/2009

Location of register of members

View PDF (1 pages)

12/05/2009

Registered office changed on 12/05/2009 from 74 chancery lane london WC2A 1AD

View PDF (1 pages)

01/02/2009

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

View PDF (7 pages)

16/01/2009

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)

03/09/2008

Return made up to 29/04/08; full list of members

View PDF (3 pages)

03/09/2008

Appointment terminated director michael pike

View PDF (1 pages)

11/08/2008

Director appointed michael anthony pike

View PDF (2 pages)

01/08/2008

Appointment terminate, director michael anthony pike logged form

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 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 (6 pages)

19/06/2007

Return made up to 29/04/07; full list of members

View PDF (6 pages)

16/01/2007

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

View PDF (6 pages)

05/06/2006

New secretary appointed

View PDF (1 pages)

03/06/2006

Secretary resigned

View PDF (1 pages)

31/05/2006

Return made up to 29/04/06; full list of members

View PDF (6 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/09/2005

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

View PDF (1 pages)

18/07/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

07/06/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

04/03/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

04/12/2003

Secretary's particulars changed

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

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

Check business linkages of AAGSJP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

29/04/2026

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
18
1.45M
-
0.00
66.82K
-

2022
20
1.78M
-
0.00
270.34K
-

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
Balaes, Richard John	Director	06/07/2016 - Present	19
Hudson, Stuart Daniel	Director	06/07/2016 - Present	11
Hudson, Lucy Amelia	Secretary	01/12/2021 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AAGSJP LIMITED

AAGSJP LIMITED is an(a) Active company incorporated on 29/04/2003 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 AAGSJP LIMITED?

AAGSJP LIMITED is currently Active. It was registered on 29/04/2003 .

Where is AAGSJP LIMITED located?

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

What does AAGSJP LIMITED do?

AAGSJP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AAGSJP LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.