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Aag (HQ) Limited
Aag (HQ) Limited is a dissolved company incorporated on 19 May 2003 with the registered office located in London, Greater London. Aag (HQ) Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 September 2017
(7 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04770095
Private limited company
Age
22 years
Incorporated
19 May 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aag (HQ) Limited
Contact
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past
15 years
Companies in E1W 1YW
Telephone
020 84260444
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Laurence Jeremy Beck
Director • Secretary • British • Lives in England • Born in Feb 1969
Daniel Charles Berko
Director • None • British • Lives in UK • Born in Feb 1982
Mr Jonathan Russell Beck
Director • British • Lives in UK • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aspect Property Group Limited
Mr Laurence Jeremy Beck, Mr Jonathan Russell Beck, and 1 more are mutual people.
Active
Blackpool 2012 Limited
Mr Laurence Jeremy Beck, Mr Jonathan Russell Beck, and 1 more are mutual people.
Active
Slough High Street 2013 Limited
Mr Laurence Jeremy Beck, Mr Jonathan Russell Beck, and 1 more are mutual people.
Active
Metro Court Watford Limited
Mr Laurence Jeremy Beck, Mr Jonathan Russell Beck, and 1 more are mutual people.
Active
116B Watford High Street 2018 Limited
Mr Laurence Jeremy Beck, Mr Jonathan Russell Beck, and 1 more are mutual people.
Active
Blackpool (Church Street) LLP
Mr Laurence Jeremy Beck, Mr Jonathan Russell Beck, and 1 more are mutual people.
Active
Marson Financial Services Limited
Daniel Charles Berko and Mr Laurence Jeremy Beck are mutual people.
Active
Whitehaven 2010 Limited
Mr Laurence Jeremy Beck and Daniel Charles Berko are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Aug 2015
For period
31 Aug
⟶
31 Aug 2015
Traded for
12 months
Cash in Bank
£1.01M
Increased by £599.31K (+147%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.26M
Decreased by £355.97K (-3%)
Total Liabilities
-£6.93M
Increased by £538.63K (+8%)
Net Assets
£4.33M
Decreased by £894.6K (-17%)
Debt Ratio (%)
62%
Increased by 6.52% (+12%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 27 Jun 2017
Application To Strike Off
8 Years Ago on 15 Jun 2017
Confirmation Submitted
9 Years Ago on 20 May 2016
Small Accounts Submitted
9 Years Ago on 30 Mar 2016
Charge Satisfied
9 Years Ago on 22 Sep 2015
Charge Satisfied
9 Years Ago on 22 Sep 2015
Charge Satisfied
9 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 6 Jul 2015
Mr Laurence Jeremy Beck Details Changed
10 Years Ago on 7 Nov 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2017
Application to strike the company off the register
Submitted on 15 Jun 2017
Annual return made up to 19 May 2016 with full list of shareholders
Submitted on 20 May 2016
Total exemption small company accounts made up to 31 August 2015
Submitted on 30 Mar 2016
Satisfaction of charge 047700950008 in full
Submitted on 22 Sep 2015
Satisfaction of charge 047700950006 in full
Submitted on 22 Sep 2015
Satisfaction of charge 047700950007 in full
Submitted on 21 Sep 2015
Annual return made up to 19 May 2015 with full list of shareholders
Submitted on 6 Jul 2015
Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014
Submitted on 18 Jun 2015
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Repayment History
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