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AAG (HQ) LIMITED

Company Number
04770095
Status
Dissolved
Incorporation Date
19 May 2003 (about 15 years ago)
Dissolution Date
12 September 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Quadrant House Floor 6
    4 Thomas More Square
  • London
  • E1W 1YW
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2015-08-31
Annual Return Last Made Up Date
2016-05-19
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Sep 2017 (UK Crown Copyright)

Filings alpha

Filing Date Title Description
2017-09-12 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-06-27 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-06-15 Striking off application by a company Application to strike the company off the register details
2016-05-20 Annual Return Annual return made up to 2016-05-19 with full list of shareholders details
2016-03-30 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-22 Filing dated 22 September 2015 Satisfaction of charge 047700950008 in full details
2015-09-22 Filing dated 22 September 2015 Satisfaction of charge 047700950006 in full details
2015-09-21 Filing dated 21 September 2015 Satisfaction of charge 047700950007 in full details
2015-07-06 Annual Return Annual return made up to 2015-05-19 with full list of shareholders details
2015-06-18 Change of director's details Director's details changed for Mr Laurence Jeremy Beck on 2014-11-07 details
2015-06-18 Change of secretary's details Secretary's details changed for Mr Laurence Jeremy Beck on 2014-11-07 details
2015-06-08 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-02-09 Termination of appointment of director Termination of appointment of Barry Alexander Beck as a director on 2014-12-18 details
2015-02-09 Appointment of director Appointment of Mr Jonathan Russell Beck as a director on 2014-12-18 details
2015-02-09 Appointment of director Appointment of Mr Daniel Charles Berko as a director on 2014-12-18 details
2015-01-17 Filing dated 17 January 2015 Satisfaction of charge 4 in full details
2015-01-17 Filing dated 17 January 2015 Satisfaction of charge 5 in full details
2014-12-17 Filing dated 17 December 2014 Registration of charge 047700950007, created on 2014-12-15 details
2014-12-17 Filing dated 17 December 2014 Registration of charge 047700950008, created on 2014-12-15 details
2014-12-16 Filing dated 16 December 2014 Registration of charge 047700950006, created on 2014-12-15 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 14 2017

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