AAG (HQ) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04770095
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Satisfaction of charge 047700950008 in full. The most likely internet sites of AAG (HQ) LIMITED are www.aaghq.co.uk, and www.aag-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Aag Hq Limited is a Private Limited Company. The company registration number is 04770095. Aag Hq Limited has been working since 19 May 2003. The present status of the company is Active. The registered address of Aag Hq Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BECK, Laurence Jeremy is a Secretary of the company. BECK, Jonathan Russell is a Director of the company. BECK, Laurence Jeremy is a Director of the company. BERKO, Daniel Charles is a Director of the company. Secretary WERTH, Darren has been resigned. Secretary CETC (NOMINEES) LIMITED has been resigned. Director BECK, Barry Alexander has been resigned. Director BECK, Jonathan Russell has been resigned. Director SCOTT REES, David has been resigned. Director SMITH, Richard has been resigned. Director WERTH, Jason has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BECK, Laurence Jeremy
Appointed Date: 01 June 2003
Director
BECK, Jonathan Russell
Appointed Date: 18 December 2014
58 years old
Director
BECK, Laurence Jeremy
Appointed Date: 19 May 2003
56 years old
Director
BERKO, Daniel Charles
Appointed Date: 18 December 2014
43 years old

Resigned Directors

Secretary
WERTH, Darren
Resigned: 01 June 2003
Appointed Date: 19 May 2003
Secretary
CETC (NOMINEES) LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003
Director
BECK, Barry Alexander
Resigned: 18 December 2014
Appointed Date: 19 May 2003
82 years old
Director
BECK, Jonathan Russell
Resigned: 15 March 2010
Appointed Date: 27 October 2003
58 years old
Director
SCOTT REES, David
Resigned: 22 October 2003
Appointed Date: 22 October 2003
68 years old
Director
SMITH, Richard
Resigned: 26 October 2004
Appointed Date: 27 October 2003
57 years old
Director
WERTH, Jason
Resigned: 23 December 2009
Appointed Date: 27 October 2003
54 years old
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 19 May 2003
Appointed Date: 19 May 2003

AAG (HQ) LIMITED Events

20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Satisfaction of charge 047700950008 in full
22 Sep 2015
Satisfaction of charge 047700950006 in full
21 Sep 2015
Satisfaction of charge 047700950007 in full
...
... and 60 more events
23 May 2003
New director appointed
23 May 2003
New secretary appointed
20 May 2003
Director resigned
20 May 2003
Secretary resigned
19 May 2003
Incorporation

AAG (HQ) LIMITED Charges

15 December 2014
Charge code 0477 0095 0008
Delivered: 17 December 2014
Status: Satisfied on 22 September 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
15 December 2014
Charge code 0477 0095 0007
Delivered: 17 December 2014
Status: Satisfied on 21 September 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All that freehold property being jubilee house, stanmore…
15 December 2014
Charge code 0477 0095 0006
Delivered: 16 December 2014
Status: Satisfied on 22 September 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: All estates or interests in any freehold, leasehold or…
14 December 2011
Legal charge
Delivered: 23 December 2011
Status: Satisfied on 17 January 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property known as terminal house (otherwise known as…
14 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied on 17 January 2015
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property known as terminal house (otherwise known as…
3 November 2006
Debenture
Delivered: 8 November 2006
Status: Satisfied on 16 December 2011
Persons entitled: Fortis Bank S.A./N.V
Description: Jubilee house (previously k/a terminal house) merrion…
3 November 2006
Charge and release over rental income account
Delivered: 8 November 2006
Status: Satisfied on 16 December 2011
Persons entitled: Fortis Bank S.A./N.V.
Description: The sums from time to time standing to the credit of an…
19 September 2003
Legal mortgage
Delivered: 8 October 2003
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Jubilee house merrion avenue stanmore middlesex HA7 4RS.

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