Aag Mortgage Brokerage Ltd

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Aag Mortgage Brokerage Ltd

03327524•Private Limited With Share Capital

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH
WebsiteEmail02070166767

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Incorporated

04/03/1997

Company Age

29 years

Directors

3

Employees

4

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Aag Mortgage Brokerage Ltd (03327524) is a private limited with share capital incorporated on 04/03/1997 (29 years old) and registered in solihull, B908AH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/03/1997
B908AH
4 employees

Financial Overview

Total Assets

£79.0K

Liabilities

£63.1K

Net Assets

£15.9K

Cash

£12.7K

Key Metrics

4

Employees

3

Directors

2

Shareholders

Board of Directors

2
R
richard john balaes
director
S
stuart daniel hudson
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Resolution
Category:Resolution
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Move Registers To Sail Company
Category:Address
Date:31-03-2010
Change Sail Address Company
Category:Address
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Address
Date:16-01-2009
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Address
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Address
Date:29-09-2005
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:26-04-2002
Legacy
Category:Officers
Date:25-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:05-07-2000
Accounts Amended With Made Up Date
Category:Accounts
Date:15-06-2000
Accounts Amended With Made Up Date
Category:Accounts
Date:15-06-2000
Legacy
Category:Annual Return
Date:15-06-2000
Miscellaneous
Category:Miscellaneous
Date:15-06-2000
Legacy
Category:Capital
Date:15-06-2000
Resolution
Category:Resolution
Date:13-06-2000
Legacy
Category:Capital
Date:13-06-2000
Legacy
Category:Capital
Date:13-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:10-05-1999
Legacy
Category:Address
Date:22-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1998
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Capital
Date:30-07-1998
Legacy
Category:Annual Return
Date:27-03-1998
Legacy
Category:Officers
Date:11-03-1997
Legacy
Category:Officers
Date:11-03-1997
Legacy
Category:Officers
Date:11-03-1997
Legacy
Category:Officers
Date:11-03-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lumaneri House, Blythe Gate, Blythe Valley Park, Shirley, Solihull, B908AHRegistered
Queen Annes Gate Buildings, 2 Dartmouth Street, London, SW1H9BP

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Contact

02070166767
enquiries@aag.co.uk
aagmortgages.co.uk
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH