AAG MANAGEMENT LIMITED
AAG MANAGEMENT LIMITED is an active private limited company, incorporated on 12 May 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Knightsdale Road, Ipswich. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AAG MANAGEMENT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 06589680 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SAPPHIRE HOUSE CRISTAL BUSINESS CENTRE |
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Address Line 2 | KNIGHTSDALE ROAD |
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Post Town | IPSWICH |
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County | SUFFOLK |
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Postcode | IP1 4JJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/05/2024 |
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Last Made Up Date | 12/05/2023 |
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Return
Next Due Date | 09/06/2017 |
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Last Made Up Date | 12/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
AAG MANAGEMENT LIMITED
Directors
(The company's officers)
MR JEREMY ANTHONY BUITENHUIS
(~51 year old British national)
SAPPHIRE HOUSE CRISTAL BUSINESS CENTRE, KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, IP1 4JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/05/2008
MRS LYNDA MARY BUITENHUIS
SAPPHIRE HOUSE CRISTAL BUSINESS CENTRE, KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, IP1 4JJ
Appointed on 20/04/2017
Shareholders
(Persons of Significant Control)
Mrs Lynda Mary Buitenhuis
(~52 year old British national)
Sapphire House, Cristal Business Centre, Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/05/2017
Mr Jeremy Anthony Buitenhuis
(~51 year old British national)
Sapphire House, Cristal Business Centre, Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 09/05/2017
Connections
(Shared officers)
- MR JEREMY ANTHONY BUITENHUIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AAG MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, IP1 4JJ.
Map of AAG MANAGEMENT LIMITED at local scale
Map of AAG MANAGEMENT LIMITED at district scale
More Companies in IP1 4JJ
Other companies with registered offices in IP1 4JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)