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A G EXECUTIVE SEARCH (ANGLO GERMAN) LIMITED

A G EXECUTIVE SEARCH (ANGLO GERMAN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA G EXECUTIVE SEARCH (ANGLO GERMAN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05930574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A G EXECUTIVE SEARCH (ANGLO GERMAN) LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is A G EXECUTIVE SEARCH (ANGLO GERMAN) LIMITED located?

    Registered Office Address
    59, Victoria Road
    Surbiton
    KT6 4NQ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A G EXECUTIVE SEARCH (ANGLO GERMAN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for A G EXECUTIVE SEARCH (ANGLO GERMAN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Ms Renate Paxton as a person with significant control on Oct 21, 2018

    		2 pagesPSC04

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mrs Jane Mariette Wright on Sep 01, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Renate Monika Paxton on Sep 11, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		7 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of A G EXECUTIVE SEARCH (ANGLO GERMAN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Jane Mariette
    59, Victoria Road
    Surbiton
    KT6 4NQ Surrey
    		Secretary
    59, Victoria Road
    Surbiton
    KT6 4NQ Surrey
    		BritishCompany Executive62695730001
    PAXTON, Renate Monika
    59, Victoria Road
    Surbiton
    KT6 4NQ Surrey
    		Director
    59, Victoria Road
    Surbiton
    KT6 4NQ Surrey
    		United KingdomGermanCompany Executive115542870002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A G EXECUTIVE SEARCH (ANGLO GERMAN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Renate Monika Paxton
    59, Victoria Road
    Surbiton
    KT6 4NQ Surrey
    		Apr 06, 2016
    59, Victoria Road
    Surbiton
    KT6 4NQ Surrey
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0