Aajg Holdings Limited is a private limited company registered at Westhaven House Arleston Way, Shirley, Solihull B90 4LH. Incorporated on 2018-09-24, this 5-year-old company is run by 2 directors and 1 secretary.
Director Charles H., appointed on 27 September 2019. Director Joel W., appointed on 27 September 2019.
Switching the focus to secretaries, we can mention: Charles H., appointed on 27 September 2019.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was sent on 2023-01-22 and the date for the subsequent filing is 2024-02-05. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Westhaven House Arleston Way |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4LH |
| Country of origin | United Kingdom |
| Registration Number | 11584454 |
| Date of Incorporation | Mon, 24th Sep 2018 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 27 September 2019
Position: Director
Appointed: 27 September 2019
Position: Secretary
Appointed: 27 September 2019
The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Atg Access Ltd from Solihull, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Atg Access Ltd
Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony G.
| Notified on | 24 September 2018 |
| Ceased on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 22nd January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy