London
SW8 1EF
Director Name | Mr David Simon Alexander |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 117 Piccadilly London W1J 7JU |
Director Name | Dr Daniela Luminita Dastros-Pitei |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2013(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 117 Piccadilly London W1J 7JU |
Website | www.aag.co.uk |
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Telephone | 020 70166767 |
Telephone region | London |
Registered Address | 23 Dorset Road London SW8 1EF |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
5 February 2021 | Unaudited abridged accounts made up to 30 April 2020 (12 pages) |
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12 November 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
6 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
5 November 2019 | Unaudited abridged accounts made up to 30 April 2019 (12 pages) |
17 June 2019 | Registered office address changed from 117 Piccadilly London W1J 7JU to 2 Dartmouth Street London SW1H 9BP on 17 June 2019 (1 page) |
24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
17 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
20 November 2018 | Change of details for Mr Alain Serge Dastros as a person with significant control on 20 November 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
24 May 2017 | Termination of appointment of Daniela Luminita Dastros-Pitei as a director on 1 May 2017 (1 page) |
24 May 2017 | Termination of appointment of David Simon Alexander as a director on 1 May 2017 (1 page) |
24 May 2017 | Termination of appointment of Daniela Luminita Dastros-Pitei as a director on 1 May 2017 (1 page) |
24 May 2017 | Termination of appointment of David Simon Alexander as a director on 1 May 2017 (1 page) |
5 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
5 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
24 January 2017 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
24 January 2017 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
8 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
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7 June 2016 | Termination of appointment of a director (1 page) |
7 June 2016 | Termination of appointment of a director (1 page) |
28 April 2016 | Termination of appointment of David Simon Alexander as a director on 28 April 2016 (1 page) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
5 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Appointment of Dr Daniela Luminita Dastros-Pitei as a director (2 pages) |
5 June 2014 | Appointment of Dr Daniela Luminita Dastros-Pitei as a director (2 pages) |
12 June 2013 | Statement of capital on 12 June 2013
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12 June 2013 | Statement of capital on 12 June 2013
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12 June 2013 | Solvency statement dated 10/06/13 (1 page) |
12 June 2013 | Statement by directors (1 page) |
12 June 2013 | Solvency statement dated 10/06/13 (1 page) |
12 June 2013 | Statement by directors (1 page) |
7 June 2013 | Resolutions
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7 June 2013 | Resolutions
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24 April 2013 | Incorporation
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24 April 2013 | Incorporation
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