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Home > England & Wales Companies > AAG MORTGAGE BROKERAGE LTD
Company Information for

AAG MORTGAGE BROKERAGE LTD

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, WEST MIDLANDS, B90 8AH,
Company Registration Number
03327524
Private Limited Company
Active

Company Overview

About Aag Mortgage Brokerage Ltd
AAG MORTGAGE BROKERAGE LTD was founded on 1997-03-04 and has its registered office in Solihull. The organisation's status is listed as "Active". Aag Mortgage Brokerage Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AAG MORTGAGE BROKERAGE LTD
 
Legal Registered Office
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
WEST MIDLANDS
B90 8AH
Other companies in EC1N
 
Previous Names
ALEXANDER ASSOCIATES MORTGAGE BROKERAGE LIMITED25/09/2020
Filing Information
Company Number 03327524
Company ID Number 03327524
Date formed 1997-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-04
Return next due 2025-03-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-06 11:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAG MORTGAGE BROKERAGE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Company Officers of AAG MORTGAGE BROKERAGE LTD

Current Directors
Officer Role Date Appointed
LYNSEY ANN SYKES DAVIES
 Company Secretary 2016-11-05
RICHARD JOHN BALAES
 Director 2016-11-05
STUART DANIEL HUDSON
 Director 2016-11-05
LYNSEY ANN SYKES DAVIES
 Director 2016-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE MARGARET ALEXANDER
 Company Secretary 2006-05-10 2016-11-05
DAVID SIMON ALEXANDER
 Director 1997-03-04 2016-11-05
MICHAEL ANTHONY PIKE
 Director 2007-04-01 2008-03-31
ANGELA LEIGH COLLINS
 Company Secretary 1997-03-04 2006-06-05
FAHIM ANTONIADES
 Director 1998-06-30 2002-03-05
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-03-04 1997-03-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-03-04 1997-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN BALAES AAG PRIVATE CLIENTS LIMITED Director 2016-11-05 CURRENT 2005-03-11 Active
RICHARD JOHN BALAES AAG INSURANCE SERVICES LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
RICHARD JOHN BALAES AAGSJP LIMITED Director 2016-07-06 CURRENT 2003-04-29 Active
RICHARD JOHN BALAES PICCADILLY & DOWN LTD Director 2016-05-24 CURRENT 2016-05-24 Active
RICHARD JOHN BALAES ALEXANDER LANG (LONDON) LIMITED Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2017-02-14
RICHARD JOHN BALAES THARSTON LIMITED Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-09-27
RICHARD JOHN BALAES YOUR FAMILY CIRCLE LTD Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-06-28
RICHARD JOHN BALAES OAKLEY HOUSE PARTNERS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
RICHARD JOHN BALAES OAKLEY HOUSE CAPITAL LIMITED Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2016-06-21
RICHARD JOHN BALAES AAG CAPITAL MARKETS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2014-01-07
RICHARD JOHN BALAES MY WEALTH CLOUD LTD Director 2011-04-20 CURRENT 2011-03-14 Active
STUART DANIEL HUDSON AAG PRIVATE CLIENTS LIMITED Director 2016-11-05 CURRENT 2005-03-11 Active
STUART DANIEL HUDSON ALEXANDER ASSOCIATES HOLDINGS LIMITED Director 2016-11-05 CURRENT 1997-03-04 Active
STUART DANIEL HUDSON AAG INSURANCE SERVICES LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
STUART DANIEL HUDSON AAGSJP LIMITED Director 2016-07-06 CURRENT 2003-04-29 Active
STUART DANIEL HUDSON PICCADILLY & DOWN LTD Director 2016-05-24 CURRENT 2016-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP England
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-10-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH
2020-09-25RES15CHANGE OF COMPANY NAME 25/09/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-11AP03Appointment of Emma Balaes as company secretary on 2018-09-07
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY ANN SYKES DAVIES
2019-01-11TM02Termination of appointment of Lynsey Ann Sykes Davies on 2018-09-07
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20AP01DIRECTOR APPOINTED MR RICHARD JOHN BALAES
2016-12-19TM02Termination of appointment of Jayne Margaret Alexander on 2016-11-05
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON ALEXANDER
2016-12-19AP03Appointment of Lynsey Ann Sykes Davies as company secretary on 2016-11-05
2016-12-19AP01DIRECTOR APPOINTED LYNSEY ANN SYKES DAVIES
2016-12-19AP01DIRECTOR APPOINTED MR STUART DANIEL HUDSON
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 400
2016-04-08AR0104/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 400
2015-04-24AR0104/03/15 ANNUAL RETURN FULL LIST
2015-04-24AD02Register inspection address 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
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 400
2014-04-08AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 74 Chancery Lane London WC2A 1AD
2013-03-28AR0104/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0104/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0104/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0104/03/10 FULL LIST
2010-03-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-31AD02SAIL ADDRESS CREATED
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PIKE
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-16287REGISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O DARBY TWYMAN JONES 427 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE
2008-08-11288aDIRECTOR APPOINTED MICHAEL ANTHONY PIKE
2008-08-01288bAPPOINTMENT TERMINATE, DIRECTOR MICHAEL ANTHONY PIKE LOGGED FORM
2008-06-11363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 43 BURKES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1PW
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2007-03-21363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05288aNEW SECRETARY APPOINTED
2006-05-11363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 18 EXETER STREET LONDON WC2E 7DU
2005-03-22363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-26363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-04-25288bDIRECTOR RESIGNED
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-22363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-05363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
2000-06-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-06-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
2000-06-15363aRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS; AMEND
2000-06-15MISCAMEND 882-83 X £1 SH ON 30/06/98
2000-06-1588(2)RAD 07/04/99--------- £ SI 20@1=20 £ IC 400/420
2000-06-13SRES01ADOPT MEM AND ARTS 04/03/97
2000-06-1388(2)RAD 30/06/98--------- £ SI 198@1
2000-06-1388(2)RAD 30/06/98--------- £ SI 97@1
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-10363sRETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
1999-04-22287REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 5TH FLR 63/66 HATTON GARDEN LONDON EC1N 8LE
1998-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-30288aNEW DIRECTOR APPOINTED
1998-07-3088(2)RAD 30/06/98--------- £ SI 83@1=83 £ IC 2/85
1998-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-27363sRETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1997-03-11288bDIRECTOR RESIGNED
1997-03-11288bSECRETARY RESIGNED
1997-03-11288aNEW SECRETARY APPOINTED
1997-03-11288aNEW DIRECTOR APPOINTED
1997-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AAG MORTGAGE BROKERAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAG MORTGAGE BROKERAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAG MORTGAGE BROKERAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAG MORTGAGE BROKERAGE LTD

Intangible Assets
Patents
We have not found any records of AAG MORTGAGE BROKERAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AAG MORTGAGE BROKERAGE LTD
Trademarks
We have not found any records of AAG MORTGAGE BROKERAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAG MORTGAGE BROKERAGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AAG MORTGAGE BROKERAGE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AAG MORTGAGE BROKERAGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAG MORTGAGE BROKERAGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAG MORTGAGE BROKERAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 8AH