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AAG (HQ) LIMITED - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 04770095
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Quadrant House Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- MR BARRY ALEXANDER BECK
- MR LAURENCE JEREMY BECK
- Company secretaries
- MR LAURENCE JEREMY BECK
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-19
- Dissolved on
- 2017-09-12
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2014-05-31
- Last Date: 2015-08-31
- Last Return Made Up To:
- 2012-05-19
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AAG (HQ) LIMITED Company Description
- AAG (HQ) LIMITED is a ltd registered in United Kingdom with the Company reg no 04770095. Its current trading status is "closed". It was registered 2003-05-19. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-19.It can be contacted at Quadrant House Floor 6 .
Get AAG (HQ) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aag (Hq) Limited - Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-09-12) - GAZ2(A)
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dissolution-application-strike-off-company (2017-06-15) - DS01
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gazette-notice-voluntary (2017-06-27) - GAZ1(A)
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-22) - MR04
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mortgage-satisfy-charge-full (2015-09-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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change-person-secretary-company-with-change-date (2015-06-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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mortgage-satisfy-charge-full (2015-01-17) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-23) - MG02
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legacy (2011-12-23) - MG01
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legacy (2011-12-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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accounts-with-accounts-type-small (2011-03-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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accounts-with-accounts-type-small (2010-04-28) - AA
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termination-director-company-with-name (2010-03-18) - TM01
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termination-director-company-with-name (2010-01-16) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-02) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-10-01) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-17) - AA
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legacy (2008-01-07) - 287
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-09) - AA
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legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-08) - 395
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-05-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288c
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legacy (2005-06-06) - 363a
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accounts-with-accounts-type-full (2005-03-22) - AA
keyboard_arrow_right 2004
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resolution (2004-03-10) - RESOLUTIONS
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legacy (2004-06-01) - 363a
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legacy (2004-11-01) - 288b
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legacy (2004-05-21) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-20) - 288b
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legacy (2003-05-23) - 288a
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legacy (2003-05-29) - 288a
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legacy (2003-05-29) - 88(2)R
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legacy (2003-06-30) - 288a
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legacy (2003-06-30) - 288b
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legacy (2003-11-04) - 288a
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legacy (2003-11-07) - 288a
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legacy (2003-11-12) - 288a
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legacy (2003-11-18) - 225
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legacy (2003-10-08) - 395
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incorporation-company (2003-05-19) - NEWINC