AAGSJP LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8EH

Company number 04747316
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address GORMAN DARBY & CO LTD, 39 HATTON GARDEN, LONDON, EC1N 8EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing for the appointment of Lynsey Ann Sykes Davis as a secretary; Appointment of Mr Richard John Balaes as a director on 6 July 2016. The most likely internet sites of AAGSJP LIMITED are www.aagsjp.co.uk, and www.aagsjp.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven 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.Aagsjp Limited is a Private Limited Company. The company registration number is 04747316. Aagsjp Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Aagsjp Limited is Gorman Darby Co Ltd 39 Hatton Garden London Ec1n 8eh. The company`s financial liabilities are £141.79k. It is £-636.26k against last year. The cash in hand is £8.04k. It is £8.04k against last year. And the total assets are £475.02k, which is £-1071.03k against last year. 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 "Financial intermediation not elsewhere classified".


aagsjp Key Finiance

LIABILITIES £141.79k
-82%
CASH £8.04k
TOTAL ASSETS £475.02k
-70%
All Financial Figures

Current Directors

Secretary
SYKES DAVIES, Lynsey Ann
Appointed Date: 06 July 2016
Director
BALAES, Richard John
Appointed Date: 06 July 2016
55 years old
Director
GALE, Peter
Appointed Date: 06 July 2016
60 years old
Director
HUDSON, Stuart Daniel
Appointed Date: 06 July 2016
48 years old
Director
SYKES DAVIES, Lynsey Ann
Appointed Date: 06 July 2016
48 years old

Resigned Directors

Secretary
ALEXANDER, Jayne Margaret
Resigned: 06 July 2016
Appointed Date: 10 May 2006
Secretary
SHERWOOD, Deborah Jane
Resigned: 10 May 2006
Appointed Date: 29 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Director
ALEXANDER, David Simon
Resigned: 07 July 2016
Appointed Date: 29 April 2003
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: 29 April 2003
Appointed Date: 29 April 2003

AAGSJP LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Second filing for the appointment of Lynsey Ann Sykes Davis as a secretary
04 Aug 2016
Appointment of Mr Richard John Balaes as a director on 6 July 2016
03 Aug 2016
Termination of appointment of David Simon Alexander as a director on 7 July 2016
03 Aug 2016
Appointment of Lynsey Ann Sykes Davies as a secretary on 6 April 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 16/08/2016.
...
... and 47 more events
12 May 2003
Director resigned
12 May 2003
Secretary resigned
12 May 2003
New director appointed
12 May 2003
New secretary appointed
29 Apr 2003
Incorporation

AAGSJP LIMITED Charges

4 February 2014
Charge code 0474 7316 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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