Aajg Holdings Limited. Head office in Solihull. Check Director.

Aajg Holdings Limited, Solihull

Aajg Holdings Limited is a private limited company. Located at Westhaven House Arleston Way, Shirley, Solihull B90 4LH, this 6 years old firm was incorporated on 2018-09-24 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in the enterprise: Karen A. (appointed on 19 August 2024), Joel W. (appointed on 27 September 2019). As for the secretaries (1 in total), we can name: Karen A. (appointed on 19 August 2024).

About
Name: Aajg Holdings Limited
Number: 11584454
Incorporation date: 2018-09-24
End of financial year: 31 December


Address:	Westhaven House Arleston Way Shirley Solihull B90 4LH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Atg Access Ltd

27 September 2019 - 23 December 2024

Address	Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony G.

24 September 2018 - 27 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Aajg Holdings Limited confirmation statement filing is 2024-02-05. The most current one was sent on 2023-01-22. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Atg Access Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Arleston Way, Shirley, B90 4LH Solihull. Anthony G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control Monday 23rd December 2024 filed on: 23rd, December 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control Monday 23rd December 2024 filed on: 23rd, December 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 23rd December 2024 filed on: 23rd, December 2024 \| persons with significant control	Free Download (1 page)
AP03	On Monday 19th August 2024 - new secretary appointed filed on: 19th, August 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 19th August 2024 filed on: 19th, August 2024 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 19th August 2024 filed on: 19th, August 2024 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 19th August 2024. filed on: 19th, August 2024 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 4th, July 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 22nd January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 22nd January 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 22nd January 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 22nd January 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Wednesday 22nd January 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
SH20	Statement by Directors filed on: 16th, January 2020 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 16th, January 2020 \| resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Thursday 16th January 2020 filed on: 16th, January 2020 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 31/12/19 filed on: 16th, January 2020 \| insolvency	Free Download (1 page)
AP01	New director appointment on Friday 27th September 2019. filed on: 1st, October 2019 \| officers	Free Download (3 pages)
PSC07	Cessation of a person with significant control Friday 27th September 2019 filed on: 30th, September 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 27th September 2019 filed on: 30th, September 2019 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 1 Kingsbury Link Trinity Road Tamworth B78 2EX United Kingdom to Westhaven House Arleston Way Shirley Solihull B90 4LH on Monday 30th September 2019 filed on: 30th, September 2019 \| address	Free Download (1 page)
AP03	On Friday 27th September 2019 - new secretary appointed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 27th September 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 27th September 2019. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 31st May 2019 filed on: 31st, May 2019 \| capital	Free Download (3 pages)
SH01	95.00 GBP is the capital in company's statement on Friday 31st May 2019 filed on: 31st, May 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 8th January 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (4 pages)
CH01	On Monday 24th September 2018 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 24th September 2018 filed on: 25th, September 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, September 2018 \| incorporation	Free Download (33 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 24th September 2018 capital

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