Aag Management Limited

Company Registration Number: 06589680

Company registered in England and Wales

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Aag Management Limited is a Private Company Limited by Shares first registered on 12 May 2008. Its current registered address is in Ipswich, Suffolk.

Registered Address

SAPPHIRE HOUSE CRISTAL BUSINESS CENTRE
KNIGHTSDALE ROAD
IPSWICH
SUFFOLK
IP1 4JJ

There are 493 companies currently registered at this postcode, including this one.

All companies at IP1 4JJ

Registration Data

Company Number

06589680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £76,038£39,012£20,127£13,485£6,543£4,392£0£0
Current Assets £10,424£6,331£6,258£3,672£3,857£2,638£9,417£317
of which Cash £10,424£6,331£6,258£3,672£3,857£2,638£9,417£0
Total Assets £86,462£45,343£26,385£17,157£10,400£7,030£9,417£317
Current Liabilities £9,855£6,009£3,151£2,794£3,433£3,117£5,868£314
Net Current Assets £569£322£3,107£878£424£-479£3,549£3
Total Net Worth £76,607£39,334£23,234£14,363£6,967£3,913£166£3

Previous Names

No previous names

Company Officers

  • BUITENHUIS, Lynda Mary

    Secretary

    Appointed on 20 April 2017

     

    Sapphire House
    Cristal Business Centre
    Knightsdale Road
    Ipswich
    Suffolk
    IP1 4JJ

  • BUITENHUIS, Jeremy

    Director

    Appointed on 12 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Sapphire House
    Cristal Business Centre
    Knightsdale Road
    Ipswich
    Suffolk
    IP1 4JJ
    England

  • BUITENHUIS, Lynda Mary

    Director

    Appointed on 12 May 2008

    Resigned on 20 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Sapphire House
    Cristal Business Centre
    Knightsdale Road
    Ipswich
    Suffolk
    IP1 4JJ
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AF4K9. Transaction: MzE3NTY2MDA1NGFkaXF6a2N4.

  2. 20 April 2017 Termination of appointment of Lynda Mary Buitenhuis as a director on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: TM01. Barcode: X64QLP5M. Transaction: MzE3Mzk3MjQ4NWFkaXF6a2N4.

  3. 20 April 2017 Appointment of Mrs Lynda Mary Buitenhuis as a secretary on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: AP03. Barcode: X64QLP5U. Transaction: MzE3Mzk3MjQ2OWFkaXF6a2N4.

  4. 22 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5I4WH16. Transaction: MzE2MDI3NjM5MWFkaXF6a2N4.

  5. 12 August 2016 Director's details changed for Mrs Lynda Mary Buitenhuis on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH01. Barcode: X5D71N4Q. Transaction: MzE1NTAzOTUyNmFkaXF6a2N4.

  6. 23 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57L65UA. Transaction: MzE0OTEzNDc1MmFkaXF6a2N4.

  7. 18 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4G8EAU0. Transaction: MzEzMTI1NTIzM2FkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X487CD2R. Transaction: MzEyMzg5NDA2NmFkaXF6a2N4.

  9. 13 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416IG88. Transaction: MzExNzIzODE1NmFkaXF6a2N4.

  10. 27 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38SC6YB. Transaction: MzEwMDc2MzA3MmFkaXF6a2N4.

  11. 6 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3154BD4. Transaction: MzA5NDAxMDU0OWFkaXF6a2N4.

  12. 29 May 2013 Director's details changed for Mr Jeremy Buitenhuis on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29E0TI2. Transaction: MzA3ODgyMjk2M2FkaXF6a2N4.

  13. 29 May 2013 Director's details changed for Mrs Lynda Mary Buitenhuis on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29E0TJE. Transaction: MzA3ODgyMjk2N2FkaXF6a2N4.

  14. 28 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGKTN. Transaction: MzA3ODc2MTcyNGFkaXF6a2N4.

  15. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X229X2OR. Transaction: MzA3Mjg5MTE5MGFkaXF6a2N4.

  16. 20 November 2012 Registered office address changed from 103 Leggatt Drive Bramford Ipswich Suffolk IP8 4EY United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M1S3RK. Transaction: MzA2Nzc0NjM5MWFkaXF6a2N4.

  17. 22 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9GOW. Transaction: MzA1Nzg4Nzc1M2FkaXF6a2N4.

  18. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132GKNK. Transaction: MzA1MjcyMjIzMmFkaXF6a2N4.

  19. 23 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XOVBIUDG. Transaction: MzAzNzU1OTIxOWFkaXF6a2N4.

  20. 19 July 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3JPCLO6. Transaction: MzAxOTcyODI1N2FkaXF6a2N4.

  21. 24 May 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XKE0UK9I. Transaction: MzAxNjE0MjUzOWFkaXF6a2N4.

  22. 30 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT41L008. Transaction: MzAxMjUzNDc2MmFkaXF6a2N4.

  23. 23 November 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PW1PZF4T. Transaction: MzAwMzQ0Mzk2MmFkaXF6a2N4.

  24. 15 May 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSI59VT. Transaction: MjAzMzAyMDMzN2FkaXF6a2N4.

  25. 16 May 2008 Ad 14/05/08\gbp si [email protected]=2\gbp ic 2/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACX98ZQP. Transaction: MjAwNTU2NDQyMmFkaXF6a2N4.

  26. 12 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZPXQZKR. Transaction: MjAwNTExNjA4NGFkaXF6a2N4.

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