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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Balaes, Richard John
    Born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Balaes, Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Hudson, Stuart Daniel
    Born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address39 Hatton Garden, Hatton Garden, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pike, Michael Anthony
    Administrator born in April 1967
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Sykes Davies, Lynsey Ann
    Wealth Manager born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-05 ~ 2018-09-07
    OF - Director → CIF 0
    Sykes Davies, Lynsey Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-05 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 3
    Antoniades, Fahim
    Mortgage Advisor born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 2002-03-05
    OF - Director → CIF 0
  • 4
    Collins, Angela Leigh
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 5
    Alexander, Jayne Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ 2016-11-05
    OF - Secretary → CIF 0
  • 6
    Alexander, David Simon
    Financial Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 2016-11-05
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-03-04 ~ 1997-03-04
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1997-03-04 ~ 1997-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AAG MORTGAGE BROKERAGE LTD

Previous name
ALEXANDER ASSOCIATES MORTGAGE BROKERAGE LIMITED - 2020-09-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
140 GBP2023-03-31
Debtors
65,411 GBP2024-03-31
65,710 GBP2023-03-31
Cash at bank and in hand
1,882 GBP2024-03-31
2,820 GBP2023-03-31
Current Assets
67,293 GBP2024-03-31
68,530 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-28,803 GBP2024-03-31
Net Current Assets/Liabilities
38,490 GBP2024-03-31
44,760 GBP2023-03-31
Total Assets Less Current Liabilities
38,490 GBP2024-03-31
44,900 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
38,090 GBP2024-03-31
44,500 GBP2023-03-31
Equity
38,490 GBP2024-03-31
44,900 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
42,289 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,289 GBP2024-03-31
42,149 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
140 GBP2023-03-31
Amounts Owed By Related Parties
55,606 GBP2024-03-31
Current
55,606 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,805 GBP2024-03-31
10,104 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
65,411 GBP2024-03-31
Amounts falling due within one year, Current
65,710 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,633 GBP2024-03-31
10,350 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,744 GBP2024-03-31
1,789 GBP2023-03-31
Other Creditors
Current
11,426 GBP2024-03-31
11,631 GBP2023-03-31
Creditors
Current
28,803 GBP2024-03-31
23,770 GBP2023-03-31

  • AAG MORTGAGE BROKERAGE LTD
    Info
    ALEXANDER ASSOCIATES MORTGAGE BROKERAGE LIMITED - 2020-09-25
    Registered number 03327524
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-04 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.