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A G Executive Search (Anglo German) Limited
A G Executive Search (Anglo German) Limited is a dissolved company incorporated on 11 September 2006 with the registered office located in Surbiton, Greater London. A G Executive Search (Anglo German) Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 July 2019
(6 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05930574
Private limited company
Age
19 years
Incorporated
11 September 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about A G Executive Search (Anglo German) Limited
Contact
Update Details
Address
59, Victoria Road
Surbiton
Surrey
KT6 4NQ
Same address since
incorporation
Companies in KT6 4NQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Renate Monika Paxton
Director • PSC • Company Executive • German • Lives in UK • Born in Jun 1948
Jane Mariette Wright
Secretary • Company Executive • British • Lives in England • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ballantrae Management Services Ltd
Jane Mariette Wright is a mutual person.
Active
Ballantrae Ltd
Jane Mariette Wright is a mutual person.
Active
Skipintro Limited
Jane Mariette Wright is a mutual person.
Active
Cardinal Partners UK Limited
Jane Mariette Wright is a mutual person.
Active
Jetpartner Limited
Jane Mariette Wright is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period
30 Sep
⟶
30 Sep 2017
Traded for
12 months
Cash in Bank
£3.27K
Decreased by £6.5K (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.27K
Decreased by £8.97K (-73%)
Total Liabilities
-£18.55K
Decreased by £4.88K (-21%)
Net Assets
-£15.28K
Decreased by £4.09K (+37%)
Debt Ratio (%)
567%
Increased by 375.28% (+196%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 14 May 2019
Application To Strike Off
6 Years Ago on 1 May 2019
Ms Renate Paxton (PSC) Details Changed
7 Years Ago on 21 Oct 2018
Confirmation Submitted
7 Years Ago on 24 Sep 2018
Full Accounts Submitted
7 Years Ago on 12 Jun 2018
Confirmation Submitted
8 Years Ago on 25 Sep 2017
Full Accounts Submitted
8 Years Ago on 12 Jun 2017
Confirmation Submitted
9 Years Ago on 21 Sep 2016
Small Accounts Submitted
9 Years Ago on 23 Jun 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 14 May 2019
Application to strike the company off the register
Submitted on 1 May 2019
Change of details for Ms Renate Paxton as a person with significant control on 21 October 2018
Submitted on 21 Oct 2018
Confirmation statement made on 11 September 2018 with no updates
Submitted on 24 Sep 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 12 Jun 2018
Confirmation statement made on 11 September 2017 with no updates
Submitted on 25 Sep 2017
Total exemption full accounts made up to 30 September 2016
Submitted on 12 Jun 2017
Confirmation statement made on 11 September 2016 with updates
Submitted on 21 Sep 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 23 Jun 2016
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Repayment History
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