Aag Private Clients Limited

Active05390261 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
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
25 March 2027
Last conf. stmt
11 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
Resigned Sykes Davies, Lynsey Ann as Director
7 September 2018
Appointed Balaes, Emma as Secretary
2 December 2017
Resigned Gale, Peter as Director
5 November 2016
Resigned Alexander, Jayne Margaret as Secretary
5 November 2016
Appointed Balaes, Richard John as Director
5 November 2016
Appointed Hudson, Stuart Daniel as Director
5 November 2016
Appointed Gale, Peter as Director
5 November 2016
Appointed Sykes Davies, Lynsey Ann as Secretary
5 November 2016
Appointed Sykes Davies, Lynsey Ann as Director
5 November 2016
Resigned Alexander, David Simon as Director
31 March 2008
Resigned Pike, Michael Anthony as Director
1 April 2007
Appointed Pike, Michael Anthony as Director
10 May 2006
Appointed Alexander, Jayne Margaret as Secretary
10 May 2006
Resigned Sherwood, Deborah Jane as Secretary
11 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
11 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
11 March 2005
Appointed Sherwood, Deborah Jane as Secretary
11 March 2005
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 Owns 75–100% of shares
Aag Private Clients Limited This company Owns 75–100% of shares

Financials

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

Cash
£49,898
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £37,987 £23,667 £7,157 £709 £9,183 £45,234
Balance sheet detail
202520242023202220212020
Current Assets£167,242£130,686£124,850£118,611£113,740£125,396
Debtors£117,344£115,344£115,289£114,645£111,402£122,602
Cash£49,898£15,342£9,561£3,966£2,338£2,794
Creditors (< 1 year)£122,008£121,503£124,141£111,454£90,073£87,409
Net Current Assets£45,234£9,183£709£7,157£23,667£37,987
Net Assets£7,157£23,667£37,987
Shareholder Funds£45,234£9,183£709£7,157£23,667£37,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates11 March 2026
16 December 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates11 March 2025
6 December 2024Total exemption full accounts31 March 2024
16 April 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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