A G Executive Search (Anglo German) Limited

Company Registration Number: 05930574

Company registered in England and Wales

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A G Executive Search (Anglo German) Limited is a Private Company Limited by Shares first registered on 11 September 2006. Its current registered address is in Surrey.

Registered Address

59, VICTORIA ROAD
SURBITON
SURREY
KT6 4NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at KT6 4NQ

Registration Data

Company Number

05930574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £42,456£83,416£93,037£113,953£134,920£169,252
of which Cash £40,160£83,416£93,037£113,558£91,170£156,400
Total Assets £42,456£83,416£93,037£113,953£134,920£169,252
Current Liabilities £42,410£49,787£41,127£8,662£32,330£36,408
Net Current Assets £46£33,629£51,910£105,291£102,590£132,844
Total Net Worth £46£33,797£52,652£106,607£104,651£133,521

Previous Names

No previous names

Company Officers

  • WRIGHT, Jane Mariette

    Secretary

    Appointed on 11 September 2006

     

    59, Victoria Road
    Surbiton
    Surrey
    KT6 4NQ

  • PAXTON, Renate Monika

    Director

    Appointed on 11 September 2006

     

    Nationality: German

    Occupation: Company Executive

    Month of birth: June 1948

    59, Victoria Road
    Surbiton
    Surrey
    KT6 4NQ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2006

    Resigned on 11 September 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2006

    Resigned on 11 September 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0NIP4. Transaction: MzE1Nzg2OTkwMWFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RQ5SA. Transaction: MzE1MTQyNzU0MGFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3Y0LM. Transaction: MzEzMjIwNjAxOGFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X479K3D7. Transaction: MzEyMjk5NjQ5OGFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3E0TM. Transaction: MzEwOTA3Njc5NGFkaXF6a2N4.

  6. 8 October 2014 Secretary's details changed for Mrs Jane Mariette Wright on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3I3E0TE. Transaction: MzEwOTA3NjUzNmFkaXF6a2N4.

  7. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ANTH2Q. Transaction: MzEwMjQwMzA3OWFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKCCY. Transaction: MzA4NTc4OTE0OWFkaXF6a2N4.

  9. 19 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ATV4AA. Transaction: MzA4MDAzNjQwMmFkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBO0YZ. Transaction: MzA2NDg3ODI1OGFkaXF6a2N4.

  11. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A8A20B. Transaction: MzA1ODkwNTUwNGFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XWBBVXY5. Transaction: MzA0NDY2MDcwMGFkaXF6a2N4.

  13. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6CEMUWI. Transaction: MzAzODgyOTMzM2FkaXF6a2N4.

  14. 8 October 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XKZGSO2E. Transaction: MzAyNDg4MTE4NmFkaXF6a2N4.

  15. 8 October 2010 Director's details changed for Renate Monika Paxton on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XKZGRO2D. Transaction: MzAyNDg4MDkxN2FkaXF6a2N4.

  16. 5 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XRKLGJQI. Transaction: MzAxNDkxNjM5MGFkaXF6a2N4.

  17. 11 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBB0ED6G. Transaction: MjA0MTE3NDYzMGFkaXF6a2N4.

  18. 30 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATUDH62Z. Transaction: MjAyMTY5Njk0MWFkaXF6a2N4.

  19. 18 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXBB36G. Transaction: MjAxMzQ4NTE1NWFkaXF6a2N4.

  20. 27 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6IM7ZZP. Transaction: MjAwNjEwMTczNmFkaXF6a2N4.

  21. 2 October 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2ODAyNmFkaXF6a2N4.

  22. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY4NTQ2M2FkaXF6a2N4.

  23. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIxMDkyMmFkaXF6a2N4.

  24. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcxMTI5OWFkaXF6a2N4.

  25. 19 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU0ODM0NGFkaXF6a2N4.

  26. 11 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIwOTMyM2FkaXF6a2N4.

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