AAG CORPORATE SERVICES LTD
2 QUEEN ANNE'S GATE, DARTMOUTH STREET, LONDON SW1H 9BP- Active
- Private Limited Company
- Company No. 07379701
- Last Updated: 01 Mar 2024
Company Profile
AAG CORPORATE SERVICES LTD was incorporated on Friday, September 17, 2010 as a Private Limited Company with registered address in LONDON. AAG CORPORATE SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 25 days.
| Name | AAG CORPORATE SERVICES LTD |
|---|---|
| Company number | 07379701 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 QUEEN ANNE'S GATE DARTMOUTH STREET LONDON SW1H 9BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard John Balaes Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Simon Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against AAG CORPORATE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAG CORPORATE SERVICES LTD | 17 Sep 2010 |