Aag Mortgage Brokerage Ltd

Active03327524 Private limited company
Incorporated
4 March 1997 (29 years)
Previously known as
Alexander Associates Mortgage Brokerage Limited (until 25 September 2020)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Balaes, Emma
Secretary · Appointed 7 September 2018
Director · Appointed 5 November 2016
American
Born May 1970 (56)
Director · Appointed 5 November 2016
British
Born April 1977 (49)
Officer history (9 former)
7 September 2018
Resigned Sykes Davies, Lynsey Ann as Secretary
7 September 2018
Appointed Balaes, Emma as Secretary
7 September 2018
Resigned Sykes Davies, Lynsey Ann as Director
5 November 2016
Resigned Alexander, Jayne Margaret as Secretary
5 November 2016
Appointed Sykes Davies, Lynsey Ann as Director
5 November 2016
Appointed Hudson, Stuart Daniel as Director
5 November 2016
Appointed Balaes, Richard John as Director
5 November 2016
Resigned Alexander, David Simon as Director
5 November 2016
Appointed Sykes Davies, Lynsey Ann as Secretary
31 March 2008
Resigned Pike, Michael Anthony as Director
1 April 2007
Appointed Pike, Michael Anthony as Director
5 June 2006
Resigned Collins, Angela Leigh as Secretary
10 May 2006
Appointed Alexander, Jayne Margaret as Secretary
5 March 2002
Resigned Antoniades, Fahim as Director
30 June 1998
Appointed Antoniades, Fahim as Director
4 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Appointed Company Directors Limited as Corporate Nominee Director
4 March 1997
Resigned Company Directors Limited as Corporate Nominee Director
4 March 1997
Appointed Collins, Angela Leigh as Secretary
4 March 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Appointed Alexander, David Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 03327301

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aag Mortgage Brokerage Ltd This company Owns 75–100% of shares
Aag Private Clients Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£12,665
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £88,765 £82,398 £53,113 £44,900 £38,490 £15,898
Balance sheet detail
202520242023202220212020
Fixed Assets£0£140£280
Current Assets£78,976£67,293£68,530£73,937£110,315£107,455
Debtors£66,311£65,411£65,710£72,898£95,092£95,449
Cash£12,665£1,882£2,820£1,039£15,223£12,006
Creditors (< 1 year)£63,078£28,803£23,770£21,104£28,337£18,690
Net Current Assets£15,898£38,490£44,760£52,833£81,978£88,765
Net Assets£53,113£82,398£88,765
Shareholder Funds£15,898£38,490£44,900£53,113£82,398£88,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates4 March 2026
16 December 2025Total exemption full accounts31 March 2025
6 March 2025Confirmation statement with no updates4 March 2025
6 December 2024Total exemption full accounts31 March 2024
16 April 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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