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Company Information for

AAGSJP LIMITED

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, WEST MIDLANDS, B90 8AH,

Company Registration Number

04747316

Private Limited Company

Active

Company Overview

About Aagsjp Ltd

AAGSJP LIMITED was founded on 2003-04-29 and has its registered office in Solihull. The organisation's status is listed as "Active". Aagsjp Limited 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

Legal Registered Office
Company Name
AAGSJP LIMITED

Lumaneri House Blythe Gate Blythe Valley Park Solihull WEST MIDLANDS B90 8AH Other companies in EC1N

Filing Information

Company Number		04747316
Company ID Number		04747316
Date formed		2003-04-29
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		2024-04-29
Return next due		2025-05-13
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-06 12:20:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AAGSJP LIMITED
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 AAGSJP LIMITED

Current Directors

Officer	Role	Date Appointed
LYNSEY ANN SYKES DAVIES	Company Secretary	2016-07-06
RICHARD JOHN BALAES	Director	2016-07-06
PETER GALE	Director	2016-07-06
STUART DANIEL HUDSON	Director	2016-07-06
LYNSEY ANN SYKES DAVIES	Director	2016-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID SIMON ALEXANDER	Director	2003-04-29	2016-07-07
JAYNE MARGARET ALEXANDER	Company Secretary	2006-05-10	2016-07-06
MICHAEL ANTHONY PIKE	Director	2007-04-01	2008-03-31
DEBORAH JANE SHERWOOD	Company Secretary	2003-04-29	2006-05-10
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-04-29	2003-04-29
COMPANY DIRECTORS LIMITED	Nominated Director	2003-04-29	2003-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN BALAES	AAG PRIVATE CLIENTS LIMITED	Director	2016-11-05	CURRENT	2005-03-11	Active
RICHARD JOHN BALAES	AAG MORTGAGE BROKERAGE LTD	Director	2016-11-05	CURRENT	1997-03-04	Active
RICHARD JOHN BALAES	AAG INSURANCE SERVICES LIMITED	Director	2016-10-20	CURRENT	2016-10-20	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
PETER GALE	AAG PRIVATE CLIENTS LIMITED	Director	2016-11-05	CURRENT	2005-03-11	Active
STUART DANIEL HUDSON	AAG PRIVATE CLIENTS LIMITED	Director	2016-11-05	CURRENT	2005-03-11	Active
STUART DANIEL HUDSON	AAG MORTGAGE BROKERAGE LTD	Director	2016-11-05	CURRENT	1997-03-04	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	PICCADILLY & DOWN LTD	Director	2016-05-24	CURRENT	2016-05-24	Active
LYNSEY ANN SYKES DAVIES	AAG PRIVATE CLIENTS LIMITED	Director	2016-11-05	CURRENT	2005-03-11	Active
LYNSEY ANN SYKES DAVIES	PICCADILLY & DOWN LTD	Director	2016-05-27	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.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-04-10		Director's details changed for Mr Richard John Balaes on 2024-04-10
2024-04-10		Director's details changed for Mr Stuart Daniel Hudson on 2024-04-10
2024-04-10		SECRETARY'S DETAILS CHNAGED FOR MRS LUCY AMELIA HUDSON on 2024-04-10
2024-04-09		REGISTERED OFFICE CHANGED ON 09/04/24 FROM Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP England
2023-05-16		Director's details changed for Mr Stuart Daniel Hudson on 2023-05-16
2023-05-16		CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-03-01		Compulsory strike-off action has been discontinued
2023-02-28		FIRST GAZETTE notice for compulsory strike-off
2023-02-25		Unaudited abridged accounts made up to 2022-03-31
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-02	TM02	Termination of appointment of Emma Balaes on 2021-12-01
2021-12-02	AP03	Appointment of Mrs Lucy Amelia Hudson as company secretary on 2021-12-01
2021-10-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-03-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/21 FROM C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047473160001
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-11	AP03	Appointment of Emma Balaes as company secretary on 2018-09-07
2019-01-11	TM02	Termination of appointment of Lynsey Ann Sykes Davies on 2018-09-07
2019-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNSEY ANN SYKES DAVIES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GALE
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	RP04AP03	Second filing of company secretary appointment of Lynsey Ann Sykes Davis
2016-08-16	ANNOTATION	Clarification
2016-08-04	AP01	DIRECTOR APPOINTED MR RICHARD JOHN BALAES
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON ALEXANDER
2016-08-03	AP03	Appointment of Lynsey Ann Sykes Davies as company secretary on 2016-04-06
2016-08-03	AP01	DIRECTOR APPOINTED LYNSEY ANN SYKES DAVIES
2016-08-03	AP01	DIRECTOR APPOINTED STUART DANIEL HUDSON
2016-08-03	AP01	DIRECTOR APPOINTED PETER GALE
2016-08-03	TM02	Termination of appointment of Jayne Margaret Alexander on 2016-07-06
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09	AR01	29/04/16 ANNUAL RETURN FULL LIST
2016-06-09	AD02	Register inspection address changed from C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD United Kingdom to 39 Hatton Garden Hatton Garden London EC1N 8EH
2015-11-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01	AR01	29/04/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-16	AR01	29/04/14 ANNUAL RETURN FULL LIST
2014-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047473160001
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/13 FROM C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD
2013-05-22	AR01	29/04/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	29/04/12 FULL LIST
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-10	AR01	29/04/11 FULL LIST
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-09	AR01	29/04/10 FULL LIST
2010-06-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-09	AD02	SAIL ADDRESS CREATED
2010-01-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-05-12	190	LOCATION OF DEBENTURE REGISTER
2009-05-12	353	LOCATION OF REGISTER OF MEMBERS
2009-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 74 CHANCERY LANE LONDON WC2A 1AD
2009-02-01	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O DARBY TWYMAN JONES 427 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE
2008-09-03	363a	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-09-03	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL PIKE
2008-08-11	288a	DIRECTOR APPOINTED MICHAEL ANTHONY PIKE
2008-08-01	288b	APPOINTMENT TERMINATE, DIRECTOR MICHAEL ANTHONY PIKE LOGGED FORM
2008-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 43 BURKES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1PW
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19	363s	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05	288a	NEW SECRETARY APPOINTED
2006-06-03	288b	SECRETARY RESIGNED
2006-05-31	363s	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 18 EXETER STREET LONDON WC2E 7DU
2005-07-18	363s	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-07	363s	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-04	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-12-04	288c	SECRETARY'S PARTICULARS CHANGED
2003-05-12	288b	DIRECTOR RESIGNED
2003-05-12	288b	SECRETARY RESIGNED
2003-05-12	288a	NEW DIRECTOR APPOINTED
2003-05-12	288a	NEW SECRETARY APPOINTED
2003-04-29	NEWINC	INCORPORATION 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 AAGSJP LIMITED 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 AAGSJP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

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

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 AAGSJP LIMITED

Intangible Assets

Patents

We have not found any records of AAGSJP LIMITED registering or being granted any patents

Domain Names

AAGSJP LIMITED owns 2 domain names.

aag.co.uk aagfamilyoffice.co.uk

Trademarks

We have not found any records of AAGSJP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAGSJP LIMITED. 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 AAGSJP LIMITED 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 AAGSJP LIMITED 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 AAGSJP LIMITED 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 AAGSJP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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