AAG (HQ) LIMITED - LONDON
Overview
AAG (HQ) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AAG (HQ) LIMITED was incorporated 20 years ago on 19/05/2003 and has the registered number: 04770095. The accounts status is TOTAL EXEMPTION SMALL.
AAG (HQ) LIMITED was incorporated 20 years ago on 19/05/2003 and has the registered number: 04770095. The accounts status is TOTAL EXEMPTION SMALL.
AAG (HQ) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2015 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL CHARLES BERKO | Feb 1982 | British | Director | 2014-12-18 | CURRENT |
MR LAURENCE JEREMY BECK | Feb 1969 | British | Director | 2003-05-19 | CURRENT |
MR JONATHAN RUSSELL BECK | Oct 1967 | British | Director | 2014-12-18 | CURRENT |
MR LAURENCE JEREMY BECK | Feb 1969 | British | Secretary | 2003-06-01 | CURRENT |
MR RICHARD SMITH | Feb 1968 | British | Director | 2003-10-27 UNTIL 2004-10-26 | RESIGNED |
DAVID SCOTT REES | Dec 1956 | British | Director | 2003-10-22 UNTIL 2003-10-22 | RESIGNED |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2003-05-19 UNTIL 2003-05-19 | RESIGNED | ||
MR JONATHAN RUSSELL BECK | Oct 1967 | British | Director | 2003-10-27 UNTIL 2010-03-15 | RESIGNED |
MR BARRY ALEXANDER BECK | Aug 1943 | British | Director | 2003-05-19 UNTIL 2014-12-18 | RESIGNED |
DARREN WERTH | Jul 1969 | British | Secretary | 2003-05-19 UNTIL 2003-06-01 | RESIGNED |
CETC (NOMINEES) LIMITED | Corporate Secretary | 2003-05-19 UNTIL 2003-05-19 | RESIGNED | ||
MR JASON WERTH | Nov 1971 | British | Director | 2003-10-27 UNTIL 2009-12-23 | RESIGNED |