AAG (HQ) LIMITED

Company Name
AAG (HQ) LIMITED

Legal Registered Office
4 THOMAS MORE SQUARE LONDON

Company Number		04770095
Date formed		2003-05-19
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-08-31
Date Dissolved		2017-09-12
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of AAG (HQ) LIMITED

Current Directors

Officer	Role	Date Appointed
LAURENCE JEREMY BECK	Company Secretary	2003-06-01
JONATHAN RUSSELL BECK	Director	2014-12-18
LAURENCE JEREMY BECK	Director	2003-05-19
DANIEL CHARLES BERKO	Director	2014-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY ALEXANDER BECK	Director	2003-05-19	2014-12-18
JONATHAN RUSSELL BECK	Director	2003-10-27	2010-03-15
JASON WERTH	Director	2003-10-27	2009-12-23
RICHARD SMITH	Director	2003-10-27	2004-10-26
DAVID SCOTT REES	Director	2003-10-22	2003-10-22
DARREN WERTH	Company Secretary	2003-05-19	2003-06-01
CETC (NOMINEES) LIMITED	Company Secretary	2003-05-19	2003-05-19
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Director	2003-05-19	2003-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LAURENCE JEREMY BECK	SHOP BUYERS LIMITED	Company Secretary	2008-03-05	CURRENT	2008-03-05	Dissolved 2015-12-01
LAURENCE JEREMY BECK	APG DIRECT (2) LIMITED	Company Secretary	2007-11-15	CURRENT	2007-11-15	Dissolved 2016-09-27
LAURENCE JEREMY BECK	APG DIRECT LIMITED	Company Secretary	2007-06-20	CURRENT	2007-06-20	Dissolved 2016-09-27
LAURENCE JEREMY BECK	APG MANAGEMENT LIMITED	Company Secretary	2007-06-19	CURRENT	2007-06-19	Dissolved 2017-09-12
LAURENCE JEREMY BECK	ASPECT PARTNERS LIMITED	Company Secretary	2007-05-11	CURRENT	2007-05-11	Dissolved 2016-09-27
LAURENCE JEREMY BECK	ASPECT SECURITIES (BUSHEY) LIMITED	Company Secretary	2005-01-24	CURRENT	2005-01-24	Dissolved 2014-09-09
LAURENCE JEREMY BECK	ASPECT LAND (MERRION AVENUE) LIMITED	Company Secretary	2004-07-28	CURRENT	2004-07-28	Dissolved 2017-09-12
LAURENCE JEREMY BECK	ASPECT PROPERTY GROUP LIMITED	Company Secretary	2000-11-06	CURRENT	1999-08-04	Dissolved 2017-09-12
JONATHAN RUSSELL BECK	116 GREEN WHITE BROM 2018 LIMITED	Director	2018-04-19	CURRENT	2018-04-19	Active
JONATHAN RUSSELL BECK	PRINHOLD 9 LIMITED	Director	2017-02-20	CURRENT	2017-02-20	Active
JONATHAN RUSSELL BECK	PRINHOLD 7 LIMITED	Director	2015-05-28	CURRENT	2015-05-28	Active
JONATHAN RUSSELL BECK	PRINHOLD 8 LIMITED	Director	2015-05-28	CURRENT	2015-05-28	Active
JONATHAN RUSSELL BECK	ASPECT LAND (MERRION AVENUE) LIMITED	Director	2015-03-02	CURRENT	2004-07-28	Dissolved 2017-09-12
JONATHAN RUSSELL BECK	APG MANAGEMENT LIMITED	Director	2015-03-02	CURRENT	2007-06-19	Dissolved 2017-09-12
JONATHAN RUSSELL BECK	INPUTROAD LIMITED	Director	2014-12-19	CURRENT	1997-12-23	Dissolved 2016-04-19
JONATHAN RUSSELL BECK	DAP REVENUES LIMITED	Director	2014-12-19	CURRENT	1995-07-17	Dissolved 2016-06-07
JONATHAN RUSSELL BECK	DAP HOLDINGS LIMITED	Director	2014-12-19	CURRENT	1989-01-09	Dissolved 2016-10-01
JONATHAN RUSSELL BECK	ASPECT PROPERTY GROUP LIMITED	Director	2014-12-18	CURRENT	1999-08-04	Dissolved 2017-09-12
JONATHAN RUSSELL BECK	ASPECT PROPERTY HOLDCO LIMITED	Director	2014-12-18	CURRENT	2014-12-08	Dissolved 2017-07-24
JONATHAN RUSSELL BECK	WHITEHAVEN 2010 LIMITED	Director	2014-10-02	CURRENT	2010-05-19	Active
JONATHAN RUSSELL BECK	ASPECT PROPERTY GROUP LIMITED	Director	2014-10-02	CURRENT	2010-05-19	Active
JONATHAN RUSSELL BECK	DORCHESTER 2012 LIMITED	Director	2014-10-02	CURRENT	2012-10-25	Active - Proposal to Strike off
JONATHAN RUSSELL BECK	BROMLEY HIGH STREET 2013 LIMITED	Director	2014-10-02	CURRENT	2013-10-02	Active - Proposal to Strike off
JONATHAN RUSSELL BECK	READING 2012 LIMITED	Director	2014-10-02	CURRENT	2012-07-03	Active - Proposal to Strike off
JONATHAN RUSSELL BECK	RUGBY 2012 LIMITED	Director	2014-10-02	CURRENT	2012-09-13	Active - Proposal to Strike off
JONATHAN RUSSELL BECK	SLOUGH HIGH STREET 2013 LIMITED	Director	2014-10-02	CURRENT	2013-06-20	Active
JONATHAN RUSSELL BECK	POOLE HIGH STREET 2013 LIMITED	Director	2014-10-02	CURRENT	2013-12-04	Active
JONATHAN RUSSELL BECK	BLACKPOOL 2012 LIMITED	Director	2014-10-02	CURRENT	2012-01-23	Active
JONATHAN RUSSELL BECK	GREENWICH 2012 LIMITED	Director	2014-10-02	CURRENT	2012-04-12	Active - Proposal to Strike off
JONATHAN RUSSELL BECK	114C & 114D WATFORD HIGH STREET 2013 LIMITED	Director	2014-10-02	CURRENT	2013-05-10	Active
JONATHAN RUSSELL BECK	116A WATFORD HIGH STREET 2013 LIMITED	Director	2014-10-02	CURRENT	2013-06-07	Active
JONATHAN RUSSELL BECK	METRO COURT WATFORD LIMITED	Director	2014-10-02	CURRENT	2013-07-16	Active
JONATHAN RUSSELL BECK	PRINHOLD 6 LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active
JONATHAN RUSSELL BECK	PRINHOLD 5 LIMITED	Director	2014-06-17	CURRENT	2014-06-17	Active
JONATHAN RUSSELL BECK	PRINHOLD WOOLWICH LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active
JONATHAN RUSSELL BECK	PRINHOLD BRIXTON LIMITED	Director	2013-05-08	CURRENT	2013-05-08	Active
JONATHAN RUSSELL BECK	DAP INSURANCE SERVICES LIMITED	Director	2011-11-30	CURRENT	2005-09-23	Dissolved 2016-05-17
JONATHAN RUSSELL BECK	PRINHOLD LIMITED	Director	2011-08-01	CURRENT	2011-08-01	Active
LAURENCE JEREMY BECK	116 GREEN WHITE BROM 2018 LIMITED	Director	2018-04-19	CURRENT	2018-04-19	Active
LAURENCE JEREMY BECK	46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
LAURENCE JEREMY BECK	107 HIGH STREET WATFORD 2017 LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
LAURENCE JEREMY BECK	8 BEAUMONT GATE RADLETT 2016 LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active - Proposal to Strike off
LAURENCE JEREMY BECK	FRANCIS WILSON COURT WATFORD LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active - Proposal to Strike off
LAURENCE JEREMY BECK	58 HIGH STREET WATFORD 2016 LIMITED	Director	2016-05-09	CURRENT	2016-05-09	Active - Proposal to Strike off
LAURENCE JEREMY BECK	103-105 HIGH STREET WATFORD 2016 LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
LAURENCE JEREMY BECK	101 HIGH STREET WATFORD 2016 LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
LAURENCE JEREMY BECK	SOUTHPORT CHAPEL STREET 2016 LIMITED	Director	2016-01-15	CURRENT	2016-01-15	Active
LAURENCE JEREMY BECK	THE ONE BELL WATFORD 2015 LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
LAURENCE JEREMY BECK	68 HIGH STREET WATFORD 2015 LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active
LAURENCE JEREMY BECK	APG PORTFOLIO MANAGEMENT LIMITED	Director	2015-08-20	CURRENT	2015-08-20	Active
LAURENCE JEREMY BECK	CANO WATER LIMITED	Director	2015-08-17	CURRENT	2015-03-11	Active
LAURENCE JEREMY BECK	ASPECT PROPERTY HOLDCO LIMITED	Director	2014-12-08	CURRENT	2014-12-08	Dissolved 2017-07-24
LAURENCE JEREMY BECK	SO RECRUIT LIMITED	Director	2014-06-06	CURRENT	2014-06-06	Dissolved 2017-11-14
LAURENCE JEREMY BECK	POOLE HIGH STREET 2013 LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
LAURENCE JEREMY BECK	DB13.CO.UK LTD	Director	2013-10-30	CURRENT	2013-10-30	Dissolved 2015-12-29
LAURENCE JEREMY BECK	MARSON FINANCIAL SERVICES LIMITED	Director	2013-10-10	CURRENT	1988-06-27	Active
LAURENCE JEREMY BECK	MARSON LOAN COMPANY LIMITED	Director	2013-10-10	CURRENT	2012-11-01	Active
LAURENCE JEREMY BECK	BROMLEY HIGH STREET 2013 LIMITED	Director	2013-10-02	CURRENT	2013-10-02	Active - Proposal to Strike off
LAURENCE JEREMY BECK	METRO COURT WATFORD LIMITED	Director	2013-07-16	CURRENT	2013-07-16	Active
LAURENCE JEREMY BECK	SLOUGH HIGH STREET 2013 LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active
LAURENCE JEREMY BECK	116A WATFORD HIGH STREET 2013 LIMITED	Director	2013-06-07	CURRENT	2013-06-07	Active
LAURENCE JEREMY BECK	114C & 114D WATFORD HIGH STREET 2013 LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Active
LAURENCE JEREMY BECK	ROSIE FINANCE LIMITED	Director	2012-12-11	CURRENT	2012-12-11	Active
LAURENCE JEREMY BECK	DORCHESTER 2012 LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active - Proposal to Strike off
LAURENCE JEREMY BECK	RUGBY 2012 LIMITED	Director	2012-09-13	CURRENT	2012-09-13	Active - Proposal to Strike off
LAURENCE JEREMY BECK	READING 2012 LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active - Proposal to Strike off
LAURENCE JEREMY BECK	GREENWICH 2012 LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Active - Proposal to Strike off
LAURENCE JEREMY BECK	BLACKPOOL 2012 LIMITED	Director	2012-01-23	CURRENT	2012-01-23	Active
LAURENCE JEREMY BECK	WHITEHAVEN 2010 LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Active
LAURENCE JEREMY BECK	ASPECT PROPERTY GROUP LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Active
LAURENCE JEREMY BECK	ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED	Director	2008-04-01	CURRENT	2008-04-01	Dissolved 2016-09-27
LAURENCE JEREMY BECK	SHOP BUYERS LIMITED	Director	2008-03-05	CURRENT	2008-03-05	Dissolved 2015-12-01
LAURENCE JEREMY BECK	APG DIRECT (2) LIMITED	Director	2007-11-15	CURRENT	2007-11-15	Dissolved 2016-09-27
LAURENCE JEREMY BECK	APG DIRECT LIMITED	Director	2007-06-20	CURRENT	2007-06-20	Dissolved 2016-09-27
LAURENCE JEREMY BECK	APG MANAGEMENT LIMITED	Director	2007-06-19	CURRENT	2007-06-19	Dissolved 2017-09-12
LAURENCE JEREMY BECK	ASPECT PARTNERS LIMITED	Director	2007-05-11	CURRENT	2007-05-11	Dissolved 2016-09-27
LAURENCE JEREMY BECK	ASPECT LAND (MERRION AVENUE) LIMITED	Director	2004-07-28	CURRENT	2004-07-28	Dissolved 2017-09-12
LAURENCE JEREMY BECK	SERVICED OFFICE SALES LIMITED	Director	2002-07-25	CURRENT	2002-07-18	Active - Proposal to Strike off
LAURENCE JEREMY BECK	ASPECT PROPERTY GROUP LIMITED	Director	1999-08-04	CURRENT	1999-08-04	Dissolved 2017-09-12
DANIEL CHARLES BERKO	116 GREEN WHITE BROM 2018 LIMITED	Director	2018-04-19	CURRENT	2018-04-19	Active
DANIEL CHARLES BERKO	WATFORD BID LIMITED	Director	2018-03-20	CURRENT	2015-11-02	Active
DANIEL CHARLES BERKO	46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED	Director	2017-12-15	CURRENT	2017-12-15	Active
DANIEL CHARLES BERKO	107 HIGH STREET WATFORD 2017 LIMITED	Director	2017-02-16	CURRENT	2017-02-16	Active
DANIEL CHARLES BERKO	8 BEAUMONT GATE RADLETT 2016 LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active - Proposal to Strike off
DANIEL CHARLES BERKO	FRANCIS WILSON COURT WATFORD LIMITED	Director	2016-07-15	CURRENT	2016-07-15	Active - Proposal to Strike off
DANIEL CHARLES BERKO	58 HIGH STREET WATFORD 2016 LIMITED	Director	2016-05-09	CURRENT	2016-05-09	Active - Proposal to Strike off
DANIEL CHARLES BERKO	103-105 HIGH STREET WATFORD 2016 LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
DANIEL CHARLES BERKO	101 HIGH STREET WATFORD 2016 LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
DANIEL CHARLES BERKO	SOUTHPORT CHAPEL STREET 2016 LIMITED	Director	2016-01-15	CURRENT	2016-01-15	Active
DANIEL CHARLES BERKO	THE ONE BELL WATFORD 2015 LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active
DANIEL CHARLES BERKO	68 HIGH STREET WATFORD 2015 LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active
DANIEL CHARLES BERKO	APG PORTFOLIO MANAGEMENT LIMITED	Director	2015-08-20	CURRENT	2015-08-20	Active
DANIEL CHARLES BERKO	MISS HONEY FINANCE COMPANY LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Active
DANIEL CHARLES BERKO	ASPECT LAND (MERRION AVENUE) LIMITED	Director	2015-03-02	CURRENT	2004-07-28	Dissolved 2017-09-12
DANIEL CHARLES BERKO	APG MANAGEMENT LIMITED	Director	2015-03-02	CURRENT	2007-06-19	Dissolved 2017-09-12
DANIEL CHARLES BERKO	ASPECT PROPERTY GROUP LIMITED	Director	2014-12-18	CURRENT	1999-08-04	Dissolved 2017-09-12
DANIEL CHARLES BERKO	ASPECT PROPERTY HOLDCO LIMITED	Director	2014-12-18	CURRENT	2014-12-08	Dissolved 2017-07-24
DANIEL CHARLES BERKO	MARSON HOLDINGS GROUP (BVI) LIMITED	Director	2014-11-13	CURRENT	2014-03-26	Active
DANIEL CHARLES BERKO	MISS HONEY CONSULTANCY LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active
DANIEL CHARLES BERKO	MARSON GROUP LIMITED	Director	2014-03-26	CURRENT	1989-01-09	Dissolved 2015-10-27
DANIEL CHARLES BERKO	MARSON FINANCIAL SERVICES LIMITED	Director	2014-03-26	CURRENT	1988-06-27	Active
DANIEL CHARLES BERKO	MARSON LOAN COMPANY LIMITED	Director	2014-03-26	CURRENT	2012-11-01	Active
DANIEL CHARLES BERKO	WHITEHAVEN 2010 LIMITED	Director	2013-12-20	CURRENT	2010-05-19	Active
DANIEL CHARLES BERKO	ASPECT PROPERTY GROUP LIMITED	Director	2013-12-20	CURRENT	2010-05-19	Active
DANIEL CHARLES BERKO	DORCHESTER 2012 LIMITED	Director	2013-12-20	CURRENT	2012-10-25	Active - Proposal to Strike off
DANIEL CHARLES BERKO	READING 2012 LIMITED	Director	2013-12-20	CURRENT	2012-07-03	Active - Proposal to Strike off
DANIEL CHARLES BERKO	RUGBY 2012 LIMITED	Director	2013-12-20	CURRENT	2012-09-13	Active - Proposal to Strike off
DANIEL CHARLES BERKO	BLACKPOOL 2012 LIMITED	Director	2013-12-20	CURRENT	2012-01-23	Active
DANIEL CHARLES BERKO	GREENWICH 2012 LIMITED	Director	2013-12-20	CURRENT	2012-04-12	Active - Proposal to Strike off
DANIEL CHARLES BERKO	POOLE HIGH STREET 2013 LIMITED	Director	2013-12-04	CURRENT	2013-12-04	Active
DANIEL CHARLES BERKO	BLACKPOOL CHURCH STREET 2013 LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Active
DANIEL CHARLES BERKO	SLOUGH HIGH STREET 2013 LIMITED	Director	2013-10-11	CURRENT	2013-06-20	Active
DANIEL CHARLES BERKO	114C & 114D WATFORD HIGH STREET 2013 LIMITED	Director	2013-10-11	CURRENT	2013-05-10	Active
DANIEL CHARLES BERKO	116A WATFORD HIGH STREET 2013 LIMITED	Director	2013-10-11	CURRENT	2013-06-07	Active
DANIEL CHARLES BERKO	METRO COURT WATFORD LIMITED	Director	2013-10-11	CURRENT	2013-07-16	Active
DANIEL CHARLES BERKO	BROMLEY HIGH STREET 2013 LIMITED	Director	2013-10-02	CURRENT	2013-10-02	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-15	DS01	APPLICATION FOR STRIKING-OFF
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	19/05/16 FULL LIST
2016-03-30	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047700950008
2015-09-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047700950006
2015-09-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047700950007
2015-07-06	LATEST SOC	06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06	AR01	19/05/15 FULL LIST
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014
2015-06-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014
2015-06-08	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY BECK
2015-02-09	AP01	DIRECTOR APPOINTED MR DANIEL CHARLES BERKO
2015-02-09	AP01	DIRECTOR APPOINTED MR JONATHAN RUSSELL BECK
2015-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047700950008
2014-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047700950007
2014-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047700950006
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	19/05/14 FULL LIST
2014-06-05	AA	31/08/13 TOTAL EXEMPTION SMALL
2013-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-05-21	AR01	19/05/13 FULL LIST
2012-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-05-21	AR01	19/05/12 FULL LIST
2011-12-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-20	AR01	19/05/11 FULL LIST
2011-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-05-20	AR01	19/05/10 FULL LIST
2010-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK
2010-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON WERTH
2009-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-05-20	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-05-21	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-05-21	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-28	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-19	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-06	363a	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-22	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-01	288b	DIRECTOR RESIGNED
2004-06-01	363a	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-05-21	288b	DIRECTOR RESIGNED
2004-03-10	ELRES	S386 DISP APP AUDS 26/02/04
2004-03-10	ELRES	S366A DISP HOLDING AGM 26/02/04
2003-11-18	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04
2003-11-12	288a	NEW DIRECTOR APPOINTED
2003-11-12	288a	NEW DIRECTOR APPOINTED
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-11-04	288a	NEW DIRECTOR APPOINTED
2003-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-30	288a	NEW SECRETARY APPOINTED
2003-06-30	288b	SECRETARY RESIGNED
2003-05-29	288a	NEW DIRECTOR APPOINTED
2003-05-23	288a	NEW SECRETARY APPOINTED
2003-05-23	288a	NEW DIRECTOR APPOINTED
2003-05-20	288b	SECRETARY RESIGNED
2003-05-20	288b	DIRECTOR RESIGNED
2003-05-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AAG (HQ) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AAG (HQ) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-17	Satisfied	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
	2014-12-17	Satisfied	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
	2014-12-16	Satisfied	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE	2011-12-23	Satisfied	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
LEGAL CHARGE	2011-12-23	Satisfied	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
CHARGE AND RELEASE OVER RENTAL INCOME ACCOUNT	2006-11-03	Satisfied	FORTIS BANK S.A./N.V.
DEBENTURE	2006-11-03	Satisfied	FORTIS BANK S.A./N.V
LEGAL MORTGAGE	2003-09-19	Satisfied	HSBC REPUBLIC BANK (UK) LIMITED

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAG (HQ) LIMITED

Intangible Assets

Patents

We have not found any records of AAG (HQ) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AAG (HQ) LIMITED

Trademarks

We have not found any records of AAG (HQ) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAG (HQ) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as AAG (HQ) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AAG (HQ) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AAG (HQ) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AAG (HQ) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 07:50:54
Primary Source:	Companies House

Company Overview

Company Officers of AAG (HQ) LIMITED

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