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Company Information for

AAG (HQ) LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
04770095
Private Limited Company
Active

Company Overview

About Aag (hq) Ltd
AAG (HQ) LIMITED was founded on 2003-05-19 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Aag (hq) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AAG (HQ) LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 04770095
Company ID Number 04770095
Date formed 2003-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2016-05-19
Return next due 2017-06-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-21 14:41:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AAG (HQ) LIMITED

Company Officers of AAG (HQ) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RUSSELL BECK
Director 2014-12-18
LAURENCE JEREMY BECK
Director 2003-05-19
DANIEL CHARLES BERKO
Director 2014-12-18
LAURENCE JEREMY BECK
Company Secretary 2003-06-01
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
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Director 2003-05-19 2003-05-19
CETC (NOMINEES) LIMITED
Company Secretary 2003-05-19 2003-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 Active
JONATHAN RUSSELL BECK APG MANAGEMENT LIMITED Director 2015-03-02 CURRENT 2007-06-19 Active
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 Liquidation
JONATHAN RUSSELL BECK ASPECT PROPERTY GROUP LIMITED Director 2014-12-18 CURRENT 1999-08-04 Active
JONATHAN RUSSELL BECK ASPECT PROPERTY HOLDCO LIMITED Director 2014-12-18 CURRENT 2014-12-08 Liquidation
JONATHAN RUSSELL BECK WALWORTH 2010 LIMITED Director 2014-10-02 CURRENT 2010-05-19 Active
JONATHAN RUSSELL BECK WATFORD HIGH STREET (2) 2013 LIMITED Director 2014-10-02 CURRENT 2013-06-07 Active
JONATHAN RUSSELL BECK WATFORD HIGH STREET 2013 LTD Director 2014-10-02 CURRENT 2013-05-10 Active
JONATHAN RUSSELL BECK WHITEHAVEN 2010 LIMITED Director 2014-10-02 CURRENT 2010-05-19 Active
JONATHAN RUSSELL BECK READING 2012 LIMITED Director 2014-10-02 CURRENT 2012-07-03 Active
JONATHAN RUSSELL BECK POOLE HIGH STREET 2013 LIMITED Director 2014-10-02 CURRENT 2013-12-04 Active
JONATHAN RUSSELL BECK RUGBY 2012 LIMITED Director 2014-10-02 CURRENT 2012-09-13 Active
JONATHAN RUSSELL BECK BROMLEY HIGH STREET 2013 LIMITED Director 2014-10-02 CURRENT 2013-10-02 Active
JONATHAN RUSSELL BECK METRO COURT WATFORD LIMITED Director 2014-10-02 CURRENT 2013-07-16 Active
JONATHAN RUSSELL BECK GREENWICH 2012 LIMITED Director 2014-10-02 CURRENT 2012-04-12 Active
JONATHAN RUSSELL BECK SLOUGH HIGH STREET 2013 LIMITED Director 2014-10-02 CURRENT 2013-06-20 Active
JONATHAN RUSSELL BECK BLACKCOLEPORT 2012 LIMITED Director 2014-10-02 CURRENT 2012-01-23 Active
JONATHAN RUSSELL BECK DORCHESTER 2012 LIMITED Director 2014-10-02 CURRENT 2012-10-25 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 8 BEAUMONT GATE RADLETT 2016 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
LAURENCE JEREMY BECK FRANCIS WILSON COURT WATFORD LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
LAURENCE JEREMY BECK 58 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
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 WATFORD CHARTER PLACE 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 ASPECT PROPERTY HOLDCO LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
LAURENCE JEREMY BECK SO RECRUIT LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
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
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 WATFORD HIGH STREET (2) 2013 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
LAURENCE JEREMY BECK WATFORD HIGH STREET 2013 LTD 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
LAURENCE JEREMY BECK RUGBY 2012 LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
LAURENCE JEREMY BECK READING 2012 LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
LAURENCE JEREMY BECK GREENWICH 2012 LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
LAURENCE JEREMY BECK BLACKCOLEPORT 2012 LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
LAURENCE JEREMY BECK WALWORTH 2010 LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
LAURENCE JEREMY BECK WHITEHAVEN 2010 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 Active
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 Active
LAURENCE JEREMY BECK SERVICED OFFICE SALES LIMITED Director 2002-07-25 CURRENT 2002-07-18 Active
LAURENCE JEREMY BECK ASPECT PROPERTY GROUP LIMITED Director 1999-08-04 CURRENT 1999-08-04 Active
DANIEL CHARLES BERKO 8 BEAUMONT GATE RADLETT 2016 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
DANIEL CHARLES BERKO FRANCIS WILSON COURT WATFORD LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
DANIEL CHARLES BERKO 58 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
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 WATFORD CHARTER PLACE 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 LOAN 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 Active
DANIEL CHARLES BERKO APG MANAGEMENT LIMITED Director 2015-03-02 CURRENT 2007-06-19 Active
DANIEL CHARLES BERKO ASPECT PROPERTY GROUP LIMITED Director 2014-12-18 CURRENT 1999-08-04 Active
DANIEL CHARLES BERKO ASPECT PROPERTY HOLDCO LIMITED Director 2014-12-18 CURRENT 2014-12-08 Liquidation
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 WALWORTH 2010 LIMITED Director 2013-12-20 CURRENT 2010-05-19 Active
DANIEL CHARLES BERKO WHITEHAVEN 2010 LIMITED Director 2013-12-20 CURRENT 2010-05-19 Active
DANIEL CHARLES BERKO READING 2012 LIMITED Director 2013-12-20 CURRENT 2012-07-03 Active
DANIEL CHARLES BERKO RUGBY 2012 LIMITED Director 2013-12-20 CURRENT 2012-09-13 Active
DANIEL CHARLES BERKO GREENWICH 2012 LIMITED Director 2013-12-20 CURRENT 2012-04-12 Active
DANIEL CHARLES BERKO BLACKCOLEPORT 2012 LIMITED Director 2013-12-20 CURRENT 2012-01-23 Active
DANIEL CHARLES BERKO DORCHESTER 2012 LIMITED Director 2013-12-20 CURRENT 2012-10-25 Active
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 WATFORD HIGH STREET (2) 2013 LIMITED Director 2013-10-11 CURRENT 2013-06-07 Active
DANIEL CHARLES BERKO WATFORD HIGH STREET 2013 LTD Director 2013-10-11 CURRENT 2013-05-10 Active
DANIEL CHARLES BERKO METRO COURT WATFORD LIMITED Director 2013-10-11 CURRENT 2013-07-16 Active
DANIEL CHARLES BERKO SLOUGH HIGH STREET 2013 LIMITED Director 2013-10-11 CURRENT 2013-06-20 Active
DANIEL CHARLES BERKO BROMLEY HIGH STREET 2013 LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
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 Active
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 Active
LAURENCE JEREMY BECK ASPECT PROPERTY GROUP LIMITED Company Secretary 2000-11-06 CURRENT 1999-08-04 Active

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.

DateDocument TypeDocument Description
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0119/05/16 FULL LIST
2016-03-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047700950008
2015-09-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047700950006
2015-09-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047700950007
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0119/05/15 FULL LIST
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014
2015-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014
2015-06-08AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BECK
2015-02-09AP01DIRECTOR APPOINTED MR DANIEL CHARLES BERKO
2015-02-09AP01DIRECTOR APPOINTED MR JONATHAN RUSSELL BECK
2015-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047700950008
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047700950007
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 047700950006
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0119/05/14 FULL LIST
2014-06-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-05-21AR0119/05/13 FULL LIST
2012-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-05-21AR0119/05/12 FULL LIST
2011-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-20AR0119/05/11 FULL LIST
2011-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-05-20AR0119/05/10 FULL LIST
2010-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JASON WERTH
2009-10-01287REGISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-05-20363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-05-21363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-05-21363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-05-19363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06363aRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-11-01288bDIRECTOR RESIGNED
2004-06-01363aRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-05-21288bDIRECTOR RESIGNED
2004-03-10ELRESS386 DISP APP AUDS 26/02/04
2004-03-10ELRESS366A DISP HOLDING AGM 26/02/04
2003-11-18225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-30288bSECRETARY RESIGNED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-23288aNEW SECRETARY APPOINTED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-20288bSECRETARY RESIGNED
2003-05-20288bDIRECTOR RESIGNED
2003-05-19NEWINCINCORPORATION 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

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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