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Yes, upgrade to LiteAAG (HQ) LIMITED
4 Floor 6 Quadrant House,
Thomas More Square,
London,
London,
E1W 1YW
-
Company is dissolved
- Age: 22 Year(s)
- Directors: 4
- Company No: 04770095
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AAG (HQ) LIMITED
Private limited with Share Capital
Company is dissolved
19 May 2003
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 22 Mar 2016. Next accounts due by 31 May 2017
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jonathan Russell Beck | Director | ||
| Mr Daniel Charles Berko | Director | ||
| Mr Laurence Jeremy Beck | Company Secretary | ||
| Mr Laurence Jeremy Beck | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Santander Uk PLC As Security Trustee For Each Group Member | SATISFIED | |||
| Santander Uk PLC As Security Trustee For Each Group Member | SATISFIED | |||
| Santander Uk PLC As Security Trustee For Each Group Member | SATISFIED | |||
| Legal Charge | Santander Uk PLC As Security Trustee For Each Group Member | SATISFIED | ||
| Debenture | Santander Uk PLC As Security Trustee For Each Group Member | SATISFIED | ||
| Debenture | Fortis Bank S.a./n.v | SATISFIED | ||
| Charge And Release Over Rental Income Account | Fortis Bank S.a./n.v. | SATISFIED | ||
| Legal Mortgage | Hsbc Republic Bank (Uk) Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £106,347.00 | £171,083.00 | £169,160.00 | £406,910.00 | £1,006,215.00 |
| Net Worth | £5,095,395.00 | £4,819,372.00 | £4,783,997.00 | £5,222,934.00 | £4,328,331.00 |
| Total Current Liabilities | £5,840,821.00 | £833,357.00 | £1,577,896.00 | £1,796,217.00 | £6,934,850.00 |
| Total Current Assets | £1,436,287.00 | £1,252,729.00 | £1,661,893.00 | £2,119,151.00 | £1,763,181.00 |