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Company Information for

AAG PRIVATE CLIENTS LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
05390261
Private Limited Company
Active

Company Overview

About Aag Private Clients Ltd
AAG PRIVATE CLIENTS LIMITED was founded on 2005-03-11 and has its registered office in Solihull. The organisation's status is listed as "Active". Aag Private Clients 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
Company Name
AAG PRIVATE CLIENTS LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in EC1N
 
Filing Information
Company Number 05390261
Company ID Number 05390261
Date formed 2005-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858341307  
Last Datalog update: 2025-01-05 10:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAG PRIVATE CLIENTS 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 AAG PRIVATE CLIENTS LIMITED

Current Directors
Officer Role Date Appointed
LYNSEY ANN SYKES DAVIES
 Company Secretary 2016-11-05
RICHARD JOHN BALAES
 Director 2016-11-05
PETER GALE
 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 2005-03-11 2016-11-05
MICHAEL ANTHONY PIKE
 Director 2007-04-01 2008-03-31
DEBORAH JANE SHERWOOD
 Company Secretary 2005-03-11 2006-05-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-11 2005-03-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-11 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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
PETER GALE AAGSJP LIMITED Director 2016-07-06 CURRENT 2003-04-29 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 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
LYNSEY ANN SYKES DAVIES AAGSJP LIMITED Director 2016-07-06 CURRENT 2003-04-29 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.

DateDocument TypeDocument Description
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP England
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/22, 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 11/03/21, 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
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/19, 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 11/03/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19AP01DIRECTOR APPOINTED MR RICHARD JOHN BALAES
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON ALEXANDER
2016-12-19TM02Termination of appointment of Jayne Margaret Alexander on 2016-11-05
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 PETER GALE
2016-12-19AP01DIRECTOR APPOINTED MR STUART DANIEL HUDSON
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0111/03/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0111/03/14 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
2013-03-28AR0111/03/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0111/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0111/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0111/03/10 FULL LIST
2010-04-01AD03REGISTER(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
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM C/O GORMAN DARBY & CO 74 CHANCERY LANE LONDON WC2A 1AD
2009-04-02363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-04-02353LOCATION OF REGISTER OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM C/O DARBY TWYMAN JONES 427 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE
2009-04-02190LOCATION OF DEBENTURE REGISTER
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PIKE
2008-08-11288aDIRECTOR APPOINTED MICHAEL ANTHONY PIKE
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 43 BURKES ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1PW
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-06-05288aNEW SECRETARY APPOINTED
2006-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-03288bSECRETARY RESIGNED
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 18 EXETER STREET LONDON WC2E 7DU
2005-04-11288bDIRECTOR RESIGNED
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-11288aNEW SECRETARY APPOINTED
2005-04-11288bSECRETARY RESIGNED
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AAG PRIVATE CLIENTS 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 AAG PRIVATE CLIENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAG PRIVATE CLIENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

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 PRIVATE CLIENTS LIMITED

Intangible Assets
Patents
We have not found any records of AAG PRIVATE CLIENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAG PRIVATE CLIENTS LIMITED
Trademarks
We have not found any records of AAG PRIVATE CLIENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAG PRIVATE CLIENTS 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 (96090 - Other service activities n.e.c.) as AAG PRIVATE CLIENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AAG PRIVATE CLIENTS 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 AAG PRIVATE CLIENTS 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 AAG PRIVATE CLIENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B90 8AH