Aagsjp Limited

Active04747316 Private limited company
Incorporated
29 April 2003 (23 years)
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
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hudson, Lucy Amelia
Secretary · Appointed 1 December 2021
Director · Appointed 6 July 2016
American
Born May 1970 (56)
Director · Appointed 6 July 2016
British
Born April 1977 (49)
Officer history (10 former)
1 December 2021
Resigned Balaes, Emma as Secretary
1 December 2021
Appointed Hudson, Lucy Amelia as Secretary
7 September 2018
Resigned Sykes Davies, Lynsey Ann as Secretary
7 September 2018
Resigned Sykes Davies, Lynsey Ann as Director
7 September 2018
Appointed Balaes, Emma as Secretary
2 December 2017
Resigned Gale, Peter as Director
7 July 2016
Resigned Alexander, David Simon as Director
6 July 2016
Appointed Gale, Peter as Director
6 July 2016
Resigned Alexander, Jayne Margaret as Secretary
6 July 2016
Appointed Sykes Davies, Lynsey Ann as Director
6 July 2016
Appointed Hudson, Stuart Daniel as Director
6 July 2016
Appointed Sykes Davies, Lynsey Ann as Secretary
6 July 2016
Appointed Balaes, Richard John as Director
31 March 2008
Resigned Pike, Michael Anthony as Director
1 April 2007
Appointed Pike, Michael Anthony as Director
10 May 2006
Resigned Sherwood, Deborah Jane as Secretary
10 May 2006
Appointed Alexander, Jayne Margaret as Secretary
29 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 April 2003
Appointed Company Directors Limited as Corporate Nominee Director
29 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
29 April 2003
Appointed Sherwood, Deborah Jane as Secretary
29 April 2003
Appointed Alexander, David Simon as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2016
Owns 75–100% of shares
Limited
Reg. no. 10196354

Financials

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

Net Assets
£5,484,813
Cash
£179,375
Debt Ratio
48%
Current Ratio
4.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £1,170,846 £1,453,032 £1,818,885 £4,385,934 £5,484,813
Balance sheet detail
20252024202320212020
Fixed Assets£2,358,298£635,623£124,772£351,433£401,564
Current Assets£8,173,638£8,053,409£7,187,225£7,055,695£6,735,884
Debtors£7,994,263£7,943,529£7,010,777£6,988,877£6,717,649
Cash£179,375£109,880£176,448£66,818£18,235
Creditors (< 1 year)£1,784,246£1,695,008£2,335,413£1,006,339£782,155
Creditors (> 1 year)£3,227,531£2,586,798£3,130,745£4,947,757£5,184,447
Net Current Assets£6,389,392£6,358,401£4,851,812£6,049,356£5,953,729
Net Assets£5,484,813£4,385,934£1,818,885£1,453,032£1,170,846
Shareholder Funds£5,484,813£4,385,934£1,818,885£1,453,032£1,170,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates29 April 2026
23 December 2025Total exemption full accounts31 March 2025
5 June 2025Register inspection address has been changed
4 June 2025Director's details changed
4 June 2025Confirmation statement with no updates29 April 2025
Show all recent filings

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