Aagsjp Limited

Company Registration Number: 04747316

Company registered in England and Wales

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Aagsjp Limited is a Private Company Limited by Shares first registered on 29 April 2003. Its current registered address is in London.

Registered Address

GORMAN DARBY & CO LTD
39 HATTON GARDEN
LONDON
EC1N 8EH

There are 85 companies currently registered at this postcode, including this one.

All companies at EC1N 8EH

Registration Data

Company Number

04747316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£602,169
Current Assets £1,546,042£1,265,551£687,291£579,503£501,156£121,390
of which Cash £0£330,599£140,996£14,153£357,314£8,422
Total Assets £1,546,042£1,265,551£687,291£579,503£501,156£723,559
Current Liabilities £767,998£624,045£551,814£496,555£536,933£377,752
Net Current Assets £778,044£641,506£135,477£82,948£-35,777£-256,362
Total Net Worth £670,025£593,407£103,936£39,436£104,711£345,807

Previous Names

No previous names

Company Officers

  • SYKES DAVIES, Lynsey Ann

    Secretary

    Appointed on 6 July 2016

     

    117
    Piccadilly
    Mayfair
    London
    W1J 7JU
    United Kingdom

  • BALAES, Richard John

    Director

    Appointed on 6 July 2016

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: May 1970

    117
    Piccadilly
    Mayfair
    London
    W1J 7JU
    United Kingdom

  • GALE, Peter

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Wealth Manager

    Month of birth: May 1965

    117
    Piccadilly
    Mayfair
    London
    W1J 7JU
    United Kingdom

  • HUDSON, Stuart Daniel

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Wealth Manager

    Month of birth: April 1977

    117
    Piccadilly
    Mayfair
    London
    W1J 7JU
    United Kingdom

  • SYKES DAVIES, Lynsey Ann

    Director

    Appointed on 6 July 2016

     

    Nationality: British

    Occupation: Wealth Manager

    Month of birth: December 1976

    117
    Piccadilly
    Mayfair
    London
    W1J 7JU
    United Kingdom

  • ALEXANDER, Jayne Margaret

    Secretary

    Appointed on 10 May 2006

    Resigned on 6 July 2016

    Nationality: British

    43 Burkes Road
    Beaconsfield
    Bucks
    HP9 1PW

  • SHERWOOD, Deborah Jane

    Secretary

    Appointed on 29 April 2003

    Resigned on 10 May 2006

    2 Clifton Court
    Hollyfield Road
    Surbiton
    KT5 9AJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALEXANDER, David Simon

    Director

    Appointed on 29 April 2003

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1965

    43 Burkes Road
    Beaconsfield
    Bucks
    HP9 1PW

  • PIKE, Michael Anthony

    Director

    Appointed on 1 April 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1967

    21 Shelley Close
    Ashley Heath
    Ringwood
    Hampshire
    BH24 2JA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2003

    Resigned on 29 April 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Category: Document replacement. Type: RP04AP03. Barcode: R5CXEPQ8. Transaction: MzE1NTIzMDg1N2FkaXF6a2N4.

  2. 4 August 2016 Appointment of Mr Richard John Balaes as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5CM0ZF6. Transaction: MzE1NDM4MzM1NGFkaXF6a2N4.

  3. 3 August 2016 Termination of appointment of David Simon Alexander as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5CM13JL. Transaction: MzE1NDM4NDU5NmFkaXF6a2N4.

  4. 3 August 2016 Appointment of Lynsey Ann Sykes Davies as a secretary on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP03. Barcode: X5CM13EA. Transaction: MzE1NDM4NDU3NmFkaXF6a2N4.

  5. 3 August 2016 Appointment of Lynsey Ann Sykes Davies as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5CM12TL. Transaction: MzE1NDM4NDQwMWFkaXF6a2N4.

  6. 3 August 2016 Appointment of Stuart Daniel Hudson as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5CM11NV. Transaction: MzE1NDM4NDA4M2FkaXF6a2N4.

  7. 3 August 2016 Appointment of Peter Gale as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP01. Barcode: X5CM117L. Transaction: MzE1NDM4MzkwMGFkaXF6a2N4.

  8. 3 August 2016 Termination of appointment of Jayne Margaret Alexander as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM02. Barcode: X5CM0YPU. Transaction: MzE1NDM4Mjk2OGFkaXF6a2N4.

  9. 9 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X58R7Y4Z. Transaction: MzE1MDQ1Njk3OGFkaXF6a2N4.

  10. 9 June 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]

    Category: Address. Type: AD02. Barcode: X58R7Y88. Transaction: MzE1MDQ1MzI2NWFkaXF6a2N4.

  11. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVJVEX. Transaction: MzEzNTg3MjA1MWFkaXF6a2N4.

  12. 1 June 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X48N0RGP. Transaction: MzEyNDI3NjcwNmFkaXF6a2N4.

  13. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAZ6Q9. Transaction: MzExNDAxMjkyNGFkaXF6a2N4.

  14. 16 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3800DKX. Transaction: MzEwMDE4MzQ3NGFkaXF6a2N4.

  15. 12 February 2014 Registration of charge 047473160001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31KNATT. Transaction: MzA5NDM5OTU4OGFkaXF6a2N4.

  16. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NHGVAG. Transaction: MzA5MTE2NDI0N2FkaXF6a2N4.

  17. 22 November 2013 Registered office address changed from C/O Gorman Darby & Co 74 Chancery Lane London WC2A 1AD on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOOAEB. Transaction: MzA4OTI0OTc2MWFkaXF6a2N4.

  18. 22 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3WNS. Transaction: MzA3ODQzOTI0OGFkaXF6a2N4.

  19. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H6W6. Transaction: MzA3MDM4NDIzMWFkaXF6a2N4.

  20. 14 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y52Q5. Transaction: MzA1NzQ0NzY5MmFkaXF6a2N4.

  21. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0O7JY4X. Transaction: MzA0OTIxNjk1OGFkaXF6a2N4.

  22. 10 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XVC8UUVV. Transaction: MzAzODYzNTA0NWFkaXF6a2N4.

  23. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LECKKQ38. Transaction: MzAyOTIwODYwOWFkaXF6a2N4.

  24. 9 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XSJY5KPK. Transaction: MzAxNzI1ODUxN2FkaXF6a2N4.

  25. 9 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSJY4KPJ. Transaction: MzAxNzI0NDcyNGFkaXF6a2N4.

  26. 9 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSJY3KPI. Transaction: MzAxNzI0NDcyM2FkaXF6a2N4.

  27. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUDY5GV6. Transaction: MzAwNzg2NjU0OWFkaXF6a2N4.

  28. 12 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLD09R7. Transaction: MjAzMjY4ODkzMWFkaXF6a2N4.

  29. 12 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCLCZ9R5. Transaction: MjAzMjY0MTUzMWFkaXF6a2N4.

  30. 12 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCLCY9R4. Transaction: MjAzMjY0MTUyN2FkaXF6a2N4.

  31. 12 May 2009 Registered office changed on 12/05/2009 from 74 chancery lane london WC2A 1AD [View PDF]

    Category: Address. Type: 287. Barcode: XCLCX9R3. Transaction: MjAzMjY0MTUyNWFkaXF6a2N4.

  32. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBB6S6X8. Transaction: MjAyNDY4NTg4M2FkaXF6a2N4.

  33. 16 January 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]

    Category: Address. Type: 287. Barcode: AK1VH6KX. Transaction: MjAyMzUzOTg4N2FkaXF6a2N4.

  34. 3 September 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZ682TT. Transaction: MjAxMjU5NjUyMmFkaXF6a2N4.

  35. 3 September 2008 Appointment terminated director michael pike [View PDF]

    Category: Officers. Type: 288b. Barcode: XOZ672TS. Transaction: MjAxMjU5NTEyM2FkaXF6a2N4.

  36. 11 August 2008 Director appointed michael anthony pike [View PDF]

    Category: Officers. Type: 288a. Barcode: AXC1T23I. Transaction: MjAxMDcwMzc5MmFkaXF6a2N4.

  37. 1 August 2008 Appointment terminate, director michael anthony pike logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A2LNN1U2. Transaction: MjAxMDA1NzgyOGFkaXF6a2N4.

  38. 14 February 2008 Registered office changed on 14/02/08 from: 43 burkes road beaconsfield buckinghamshire HP9 1PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjI4OTIyMmFkaXF6a2N4.

  39. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0NzgzMGFkaXF6a2N4.

  40. 19 June 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA3MTI5MmFkaXF6a2N4.

  41. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxMjM4OGFkaXF6a2N4.

  42. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAwNzE4NmFkaXF6a2N4.

  43. 3 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkxMjg0NmFkaXF6a2N4.

  44. 31 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQxNzk5NmFkaXF6a2N4.

  45. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDc5ODIwNWFkaXF6a2N4.

  46. 29 September 2005 Registered office changed on 29/09/05 from: 18 exeter street london WC2E 7DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcyOTI3N2FkaXF6a2N4.

  47. 18 July 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1NjA2OWFkaXF6a2N4.

  48. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc2ODk5MGFkaXF6a2N4.

  49. 7 June 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4NTM4MmFkaXF6a2N4.

  50. 4 March 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzY5MDg3NWFkaXF6a2N4.

  51. 4 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzUwOTU2OGFkaXF6a2N4.

  52. 12 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU4NjEyM2FkaXF6a2N4.

  53. 12 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM1NDY1MGFkaXF6a2N4.

  54. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY3MjM5OWFkaXF6a2N4.

  55. 12 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY1Mzk5MmFkaXF6a2N4.

  56. 29 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ5NDE2NmFkaXF6a2N4.

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