AAG PRIVATE CLIENTS LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8EH

Company number 05390261
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address GORMAN DARBY & CO LTD, 39 HATTON GARDEN, LONDON, EC1N 8EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Richard John Balaes as a director on 5 November 2016. The most likely internet sites of AAG PRIVATE CLIENTS LIMITED are www.aagprivateclients.co.uk, and www.aag-private-clients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aag Private Clients Limited is a Private Limited Company. The company registration number is 05390261. Aag Private Clients Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Aag Private Clients Limited is Gorman Darby Co Ltd 39 Hatton Garden London Ec1n 8eh. . SYKES DAVIES, Lynsey Ann is a Secretary of the company. BALAES, Richard John is a Director of the company. GALE, Peter is a Director of the company. HUDSON, Stuart Daniel is a Director of the company. SYKES DAVIES, Lynsey Ann is a Director of the company. Secretary ALEXANDER, Jayne Margaret has been resigned. Secretary SHERWOOD, Deborah Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALEXANDER, David Simon has been resigned. Director PIKE, Michael Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SYKES DAVIES, Lynsey Ann
Appointed Date: 05 November 2016
Director
BALAES, Richard John
Appointed Date: 05 November 2016
55 years old
Director
GALE, Peter
Appointed Date: 05 November 2016
60 years old
Director
HUDSON, Stuart Daniel
Appointed Date: 05 November 2016
48 years old
Director
SYKES DAVIES, Lynsey Ann
Appointed Date: 05 November 2016
48 years old

Resigned Directors

Secretary
ALEXANDER, Jayne Margaret
Resigned: 05 November 2016
Appointed Date: 10 May 2006
Secretary
SHERWOOD, Deborah Jane
Resigned: 10 May 2006
Appointed Date: 11 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
ALEXANDER, David Simon
Resigned: 05 November 2016
Appointed Date: 11 March 2005
59 years old
Director
PIKE, Michael Anthony
Resigned: 31 March 2008
Appointed Date: 01 April 2007
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Alexander Associates Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AAG PRIVATE CLIENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Appointment of Mr Richard John Balaes as a director on 5 November 2016
19 Dec 2016
Termination of appointment of David Simon Alexander as a director on 5 November 2016
19 Dec 2016
Termination of appointment of Jayne Margaret Alexander as a secretary on 5 November 2016
...
... and 38 more events
11 Apr 2005
Director resigned
11 Apr 2005
Secretary resigned
11 Apr 2005
New secretary appointed
11 Apr 2005
New director appointed
11 Mar 2005
Incorporation

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