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
Cobaco Holdings Limited
23 December 2024
| Address | Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08317210 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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.
3 persons of significant control are listed in the Companies House, namely: Cobaco Holdings Limited 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. 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. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Capital
Confirmation statement
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Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 22nd January 2025 filed on: 3rd, February 2025 | confirmation statement |
Free Download
(4 pages)
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