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Piccadilly & Down Ltd

Piccadilly & Down Ltd is an active company incorporated on 24 May 2016 with the registered office located in Solihull, West Midlands. Piccadilly & Down Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10196354
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
AAG WEALTH MANAGEMENT LTD
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
United Kingdom
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was Queen Anne's Gate 2 Dartmouth Street London SW1H 9BP England
Telephone
02070166733
Email
Unreported
Website
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Wealth Manager • British • Lives in England • Born in Apr 1977
Director • Managing Director • American • Lives in England • Born in May 1970
Richard John Balaes
PSC • American • Lives in England • Born in May 1970
Stuart Daniel Hudson
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Aag Mortgage Brokerage Ltd
Richard John Balaes and Stuart Daniel Hudson are mutual people.
Active
Aagsjp Limited
Stuart Daniel Hudson and Richard John Balaes are mutual people.
Active
Aag Private Clients Limited
Richard John Balaes and Stuart Daniel Hudson are mutual people.
Active
Aag Insurance Services Limited
Richard John Balaes and Stuart Daniel Hudson are mutual people.
Active
Alexander Associates Holdings Limited
Stuart Daniel Hudson is a mutual person.
Active
My Wealth Cloud Ltd
Richard John Balaes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.13M
Same as previous period
Total Liabilities
-£5.59M
Same as previous period
Net Assets
£540.25K
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Richard John Balaes Details Changed
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Stuart Daniel Hudson Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Richard John Balaes Details Changed
1 Year 3 Months Ago on 24 May 2024
Richard John Balaes (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
Stuart Daniel Hudson (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Stuart Daniel Hudson Details Changed
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 24 Jul 2025
Director's details changed for Mr Richard John Balaes on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 4 Jun 2025
Resolutions
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Director's details changed for Mr Stuart Daniel Hudson on 24 May 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Richard John Balaes on 24 May 2024
Submitted on 11 Oct 2024
Change of details for Stuart Daniel Hudson as a person with significant control on 24 May 2024
Submitted on 10 Oct 2024
Change of details for Richard John Balaes as a person with significant control on 24 May 2024
Submitted on 10 Oct 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 30 May 2024
Repayment History
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