AAG CORPORATE SERVICES LTD

Profile AAG CORPORATE SERVICES LTD

Actual on 01.11.2020
Company name
AAG CORPORATE SERVICES LTD
copy
copied
Company number
07379701
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 17 September 2010
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 17 September 2021 due by Friday, 01 October 2021

Last statement dated Thursday, 17 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
2 QUEEN ANNE'S GATE, DARTMOUTH STREET, ENGLAND, LONDON, SW1H 9BP
copy
copied

PSC and Officers AAG CORPORATE SERVICES LTD

Officers

(as of 20.09.2020)

BALAES, Richard
Status: Active
Appointed on: Friday, 17 September 2010
Correspondence address: Piccadilly, United Kingdom, London, W1J 7JU, 117
Nationality: American
Date of birth: May 1970
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ALEXANDER, David Simon
Status: Not active
Appointed on: Friday, 17 September 2010
Resigned on: Friday, 25 November 2016
Correspondence address: Piccadilly, United Kingdom, London, W1J 7JU, 117
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Financial Advisor
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Richard John Balaes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 117
Nationality: American
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard John Balaes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 2 Queen Anne's Gate
Nationality: American
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Simon Alexander
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 117
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent