Aag Private Clients Limited

Company Registration Number: 05390261

Company registered in England and Wales

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Aag Private Clients Limited is a Private Company Limited by Shares first registered on 11 March 2005. Its current registered address is in London.

Registered Address

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

There are 80 companies currently registered at this postcode, including this one.

All companies at EC1N 8EH

Registration Data

Company Number

05390261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z950807X

Registration Start Date

30 June 2006

Registration Expiry Date

29 June 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £361,155£426,710£324,628£353,463£343,553£363,200£280,574£152,524£182,554£62,259£29,848
of which Cash £2,498£0£0£546£55£8,144£141£1,646£822£1,514£898
Total Assets £361,155£426,710£324,628£353,463£343,553£363,200£280,574£152,524£182,554£62,259£29,848
Current Liabilities £330,469£416,453£291,651£321,472£309,130£378,813£322,572£196,076£239,513£89,217£17,685
Net Current Assets £30,686£10,257£32,977£31,991£34,423£-15,613£-41,998£-43,552£-56,959£-26,958£12,163
Total Net Worth £30,686£10,257£32,977£31,991£34,423£-15,613£-41,998£-42,886£-54,953£-24,952£14,839

Previous Names

No previous names

Company Officers

  • SYKES DAVIES, Lynsey Ann

    Secretary

    Appointed on 5 November 2016

     

    GORMAN DARBY & CO LTD
    39
    Hatton Garden
    London
    EC1N 8EH

  • BALAES, Richard John

    Director

    Appointed on 5 November 2016

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: May 1970

    GORMAN DARBY & CO LTD
    39
    Hatton Garden
    London
    EC1N 8EH

  • GALE, Peter

    Director

    Appointed on 5 November 2016

     

    Nationality: British

    Occupation: Wealth Manager

    Month of birth: May 1965

    GORMAN DARBY & CO LTD
    39
    Hatton Garden
    London
    EC1N 8EH

  • HUDSON, Stuart Daniel

    Director

    Appointed on 5 November 2016

     

    Nationality: British

    Occupation: Wealth Manager

    Month of birth: April 1977

    GORMAN DARBY & CO LTD
    39
    Hatton Garden
    London
    EC1N 8EH

  • SYKES DAVIES, Lynsey Ann

    Director

    Appointed on 5 November 2016

     

    Nationality: British

    Occupation: Wealth Manager

    Month of birth: December 1976

    GORMAN DARBY & CO LTD
    39
    Hatton Garden
    London
    EC1N 8EH

  • ALEXANDER, Jayne Margaret

    Secretary

    Appointed on 10 May 2006

    Resigned on 5 November 2016

    Nationality: British

    43 Burkes Road
    Beaconsfield
    Bucks
    HP9 1PW

  • SHERWOOD, Deborah Jane

    Secretary

    Appointed on 11 March 2005

    Resigned on 10 May 2006

    2 Clifton Court
    Hollyfield Road
    Surbiton
    KT5 9AJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2005

    Resigned on 11 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • ALEXANDER, David Simon

    Director

    Appointed on 11 March 2005

    Resigned on 5 November 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 11 March 2005

    Resigned on 11 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORL6X. Transaction: MzE3MTU2ODgyNWFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHYYR. Transaction: MzE2NTQ2NjkyNmFkaXF6a2N4.

  3. 19 December 2016 Appointment of Mr Richard John Balaes as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP01. Barcode: X5M58MIO. Transaction: MzE2NDc0NDc4NGFkaXF6a2N4.

  4. 19 December 2016 Termination of appointment of David Simon Alexander as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: TM01. Barcode: X5M58T14. Transaction: MzE2NDc0NjI2NGFkaXF6a2N4.

  5. 19 December 2016 Termination of appointment of Jayne Margaret Alexander as a secretary on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: TM02. Barcode: X5M58SXS. Transaction: MzE2NDc0NjIwNWFkaXF6a2N4.

  6. 19 December 2016 Appointment of Lynsey Ann Sykes Davies as a secretary on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP03. Barcode: X5M58S5K. Transaction: MzE2NDc0NjAwNGFkaXF6a2N4.

  7. 19 December 2016 Appointment of Lynsey Ann Sykes Davies as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP01. Barcode: X5M58RQY. Transaction: MzE2NDc0NTkyOGFkaXF6a2N4.

  8. 19 December 2016 Appointment of Peter Gale as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP01. Barcode: X5M58QOZ. Transaction: MzE2NDc0NTcxM2FkaXF6a2N4.

  9. 19 December 2016 Appointment of Mr Stuart Daniel Hudson as a director on 5 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Officers. Type: AP01. Barcode: X5M58P5F. Transaction: MzE2NDc0NTM0M2FkaXF6a2N4.

  10. 30 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53V9WF7. Transaction: MzE0NTE3ODI3M2FkaXF6a2N4.

  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: X4KVJVKG. Transaction: MzEzNTg3MjE4NWFkaXF6a2N4.

  12. 18 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43FF22X. Transaction: MzExOTQyNTY5M2FkaXF6a2N4.

  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: X3NAZ38I. Transaction: MzExNDAxMjI5M2FkaXF6a2N4.

  14. 31 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34TO2DK. Transaction: MzA5NzMzMzkyNGFkaXF6a2N4.

  15. 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: L2NHGVAO. Transaction: MzA5MTE2NDM2OWFkaXF6a2N4.

  16. 22 November 2013 Registered office address changed from 74 Chancery Lane London WC2A 1AD on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Address. Type: AD01. Barcode: X2LOOAMA. Transaction: MzA4OTI0OTc5OGFkaXF6a2N4.

  17. 28 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2533JBL. Transaction: MzA3NTM4MjE5MGFkaXF6a2N4.

  18. 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: L1O9H6YI. Transaction: MzA3MDM4NDE1MGFkaXF6a2N4.

  19. 17 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X170L1V7. Transaction: MzA1NTk4MTM5N2FkaXF6a2N4.

  20. 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: L0O7JY4H. Transaction: MzA0OTIxNzEyOWFkaXF6a2N4.

  21. 23 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X4E30SOY. Transaction: MzAzNDM0NzEyNmFkaXF6a2N4.

  22. 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: LECKHQ35. Transaction: MzAyOTIwODcwM2FkaXF6a2N4.

  23. 1 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XAULHIRC. Transaction: MzAxMjcwNzIxMWFkaXF6a2N4.

  24. 1 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAULGIRB. Transaction: MzAxMjY0MzQzM2FkaXF6a2N4.

  25. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAULFIRA. Transaction: MzAxMjY0MzQzMmFkaXF6a2N4.

  26. 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: LUDX0GV0. Transaction: MzAwNzg2NjMwM2FkaXF6a2N4.

  27. 5 April 2009 Registered office changed on 05/04/2009 from c/o gorman darby & co 74 chancery lane london WC2A 1AD [View PDF]

    Category: Address. Type: 287. Barcode: A8UBN8O6. Transaction: MjAyOTkyMDgzMGFkaXF6a2N4.

  28. 2 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BDU8ND. Transaction: MjAyOTc1NTA1OWFkaXF6a2N4.

  29. 2 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3BDS8NB. Transaction: MjAyOTcwNzMzMmFkaXF6a2N4.

  30. 2 April 2009 Registered office changed on 02/04/2009 from c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE [View PDF]

    Category: Address. Type: 287. Barcode: X3BDR8NA. Transaction: MjAyOTcwNzMyOWFkaXF6a2N4.

  31. 2 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3BDT8NC. Transaction: MjAyOTcwNzMzNGFkaXF6a2N4.

  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: LBB5T6X8. Transaction: MjAyNDY4NTkwOGFkaXF6a2N4.

  33. 3 September 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYLU2TT. Transaction: MjAxMjU5MTQyNmFkaXF6a2N4.

  34. 11 August 2008 Appointment terminated director michael pike [View PDF]

    Category: Officers. Type: 288b. Barcode: AXC1X23M. Transaction: MjAxMDcwNDQ3NGFkaXF6a2N4.

  35. 11 August 2008 Director appointed michael anthony pike [View PDF]

    Category: Officers. Type: 288a. Barcode: AXC1W23L. Transaction: MjAxMDcwNDI2MGFkaXF6a2N4.

  36. 20 February 2008 Registered office changed on 20/02/08 from: 43 burkes road beaconsfield buckinghamshire HP9 1PW [View PDF]

    Category: Address. Type: 287. Barcode: A0WMQXDS. Transaction: MDE5MjU5ODkxM2FkaXF6a2N4.

  37. 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: MDE5MTQ1NDk2NGFkaXF6a2N4.

  38. 4 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyODE4OWFkaXF6a2N4.

  39. 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: MDE3NDUwMjYxNmFkaXF6a2N4.

  40. 5 June 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjAwMjUxMGFkaXF6a2N4.

  41. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAwMTg5NmFkaXF6a2N4.

  42. 3 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkwNzMzOWFkaXF6a2N4.

  43. 29 September 2005 Registered office changed on 29/09/05 from: 18 exeter street london WC2E 7DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk0OTUxNWFkaXF6a2N4.

  44. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA3MTMyNGFkaXF6a2N4.

  45. 11 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYzODg3MWFkaXF6a2N4.

  46. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA3OTYyM2FkaXF6a2N4.

  47. 11 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgyNjc3M2FkaXF6a2N4.

  48. 11 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODM2NTU0MmFkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 02:53:01 +0000