AAG (HQ) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047700950006 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047700950008 |
| 21/09/1521 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047700950007 |
| 06/07/156 July 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY BECK |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR DANIEL CHARLES BERKO |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR JONATHAN RUSSELL BECK |
| 17/01/1517 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/01/1517 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047700950008 |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047700950007 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047700950006 |
| 30/06/1430 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/06/137 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 21/05/1321 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/05/1120 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 20/05/1020 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON WERTH |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | S366A DISP HOLDING AGM 26/02/04 |
| 18/11/0318 November 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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