-
A G SECRETARIAL LIMITED - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Company Information
- Company registration number
- 02598128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Gate
- 60 Chiswell Street
- London
- EC1Y 4AG
- United Kingdom Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom UK
Management
- Managing Directors
- CRAWSHAW, Daniel Aster De Crecy
- DISTIN, Giles Henry
- ELLIOTT, Garry John
- GREEN, Andrew
- HANDY, David
- HART, Roger
- HINCHLIFFE, Michael John
- HUSSEIN, Elvan
- JAMES, William Keith
- JOYCE, John Gerard
- KOEHNE, Benjamin David
- LAURITSEN, Hugh Eric
- MCGIVERN, Shelley Ann
- MEDLICOTT, Paul Francis David
- PEAREY, Nicholas Maitland
- PENNEY, Charles David St John
- ROSLING, Andrew John
- SAYER, Peter
- SEEDAT, Yunus
- TAYLOR, Christopher John
- WASTIE, William Granville
- WILSON, Duncan William
- WOOD, Peter John
- WOOD, Simon Guy Scott
- YATES, Geoffrey Edward
- Company secretaries
- DAVIES, Emma Suzanne
- PRESTON, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-04
- Age Of Company 1991-04-04 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Addleshaw Goddard Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A B & C SECRETARIAL LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
-
A G SECRETARIAL LIMITED Company Description
- A G SECRETARIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02598128. Its current trading status is "live". It was registered 1991-04-04. It was previously called A B & C SECRETARIAL LIMITED. It has declared SIC or NACE codes as "74990". It has 25 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at Milton Gate .
Get A G SECRETARIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A G Secretarial Limited - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
- 1991-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A G SECRETARIAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-01-18) - TM01
-
accounts-with-accounts-type-dormant (2023-01-23) - AA
-
confirmation-statement-with-no-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-01-24) - AA
-
confirmation-statement-with-updates (2022-04-05) - CS01
-
termination-director-company-with-name-termination-date (2022-06-13) - TM01
-
termination-director-company-with-name-termination-date (2022-08-03) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-06) - CS01
-
notification-of-a-person-with-significant-control (2021-11-22) - PSC02
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
accounts-with-accounts-type-dormant (2021-05-05) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2021-11-22) - PSC09
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-11-03) - TM01
-
termination-director-company-with-name-termination-date (2020-11-20) - TM01
-
accounts-with-accounts-type-dormant (2020-01-29) - AA
-
confirmation-statement-with-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-19) - TM01
-
termination-director-company-with-name-termination-date (2019-12-09) - TM01
-
confirmation-statement-with-updates (2019-04-04) - CS01
-
accounts-with-accounts-type-dormant (2019-01-22) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-04) - CS01
-
appoint-person-director-company-with-name-date (2018-02-19) - AP01
-
accounts-with-accounts-type-dormant (2018-01-11) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-03-17) - CH01
-
change-person-director-company-with-change-date (2017-03-18) - CH01
-
change-person-director-company-with-change-date (2017-03-16) - CH01
-
accounts-with-accounts-type-dormant (2017-01-27) - AA
-
appoint-person-director-company-with-name-date (2017-11-29) - AP01
-
appoint-person-director-company-with-name-date (2017-11-28) - AP01
-
termination-director-company-with-name-termination-date (2017-11-28) - TM01
-
termination-director-company-with-name-termination-date (2017-05-04) - TM01
-
change-person-secretary-company-with-change-date (2017-04-19) - CH03
-
confirmation-statement-with-updates (2017-04-18) - CS01
-
change-person-director-company-with-change-date (2017-03-22) - CH01
-
change-person-director-company-with-change-date (2017-03-20) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-01-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
termination-director-company-with-name-termination-date (2016-04-22) - TM01
-
appoint-person-director-company-with-name-date (2016-05-16) - AP01
-
appoint-person-director-company-with-name-date (2016-06-16) - AP01
-
appoint-person-director-company-with-name-date (2016-09-05) - AP01
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-15) - AD01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-17) - AP01
-
termination-director-company-with-name-termination-date (2015-10-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
-
termination-director-company-with-name-termination-date (2015-04-09) - TM01
-
accounts-with-accounts-type-dormant (2015-02-02) - AA
-
termination-director-company-with-name-termination-date (2015-01-20) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-14) - TM01
-
accounts-with-accounts-type-dormant (2014-01-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
-
termination-director-company-with-name-termination-date (2014-09-30) - TM01
-
appoint-person-director-company-with-name (2014-01-22) - AP01
-
change-person-director-company-with-change-date (2014-04-15) - CH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
-
termination-secretary-company-with-name (2013-04-11) - TM02
-
appoint-person-director-company-with-name (2013-02-21) - AP01
-
change-person-director-company-with-change-date (2013-11-28) - CH01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-23) - TM01
-
appoint-person-director-company-with-name (2012-02-20) - AP01
-
termination-director-company-with-name (2012-04-05) - TM01
-
termination-secretary-company-with-name (2012-01-23) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
-
termination-director-company-with-name (2012-05-01) - TM01
-
accounts-with-accounts-type-dormant (2012-12-21) - AA
-
termination-director-company-with-name (2012-04-18) - TM01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-04-11) - AP01
-
appoint-person-secretary-company-with-name (2011-01-21) - AP03
-
termination-director-company-with-name (2011-04-08) - TM01
-
appoint-person-secretary-company-with-name (2011-04-08) - AP03
-
termination-secretary-company-with-name (2011-04-19) - TM02
-
change-person-director-company-with-change-date (2011-07-11) - CH01
-
termination-director-company-with-name (2011-05-17) - TM01
-
appoint-person-director-company-with-name (2011-05-23) - AP01
-
termination-director-company-with-name (2011-09-02) - TM01
-
change-person-director-company-with-change-date (2011-10-19) - CH01
-
accounts-with-accounts-type-dormant (2011-11-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
-
accounts-with-accounts-type-dormant (2010-01-08) - AA
-
termination-director-company-with-name (2010-05-05) - TM01
-
termination-director-company-with-name (2010-07-21) - TM01
-
accounts-with-accounts-type-dormant (2010-10-13) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-03) - 288b
-
legacy (2009-02-09) - 288b
-
legacy (2009-02-11) - 288a
-
legacy (2009-04-21) - 363a
-
legacy (2009-06-01) - 288b
-
accounts-with-accounts-type-dormant (2009-02-27) - AA
-
legacy (2009-06-03) - 288b
-
legacy (2009-06-05) - 288b
-
legacy (2009-06-25) - 288b
-
change-person-secretary-company-with-change-date (2009-11-03) - CH03
keyboard_arrow_right 2008
-
legacy (2008-10-09) - 288a
-
legacy (2008-01-02) - 288b
-
accounts-with-accounts-type-dormant (2008-02-14) - AA
-
legacy (2008-02-19) - 288c
-
legacy (2008-04-15) - 363a
-
legacy (2008-06-11) - 288a
-
legacy (2008-11-24) - 288a
keyboard_arrow_right 2007
-
legacy (2007-08-15) - 288a
-
legacy (2007-07-25) - 288a
-
legacy (2007-06-18) - 288a
-
legacy (2007-06-14) - 363a
-
legacy (2007-06-07) - 288a
-
legacy (2007-06-05) - 288a
-
accounts-with-accounts-type-dormant (2007-02-01) - AA
-
legacy (2007-04-27) - 288c
-
legacy (2007-05-31) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-08) - 288c
-
legacy (2006-03-30) - 288c
-
legacy (2006-03-28) - 288c
-
legacy (2006-03-15) - 288c
-
accounts-with-accounts-type-dormant (2006-02-28) - AA
-
legacy (2006-11-23) - 288b
-
legacy (2006-09-20) - 288a
-
legacy (2006-05-18) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-16) - 363a
-
accounts-with-accounts-type-dormant (2005-03-02) - AA
-
legacy (2005-06-07) - 288a
-
legacy (2005-06-07) - 288b
-
legacy (2005-07-29) - 288c
-
legacy (2005-06-13) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-14) - 288b
-
legacy (2004-08-20) - 288a
-
legacy (2004-08-10) - 288c
-
legacy (2004-07-22) - 288b
-
legacy (2004-06-21) - 288b
-
legacy (2004-05-08) - 363a
-
legacy (2004-04-29) - 288c
-
accounts-with-accounts-type-dormant (2004-03-19) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-02-26) - AA
-
certificate-change-of-name-company (2003-05-27) - CERTNM
-
legacy (2003-06-10) - 288c
-
legacy (2003-04-09) - 288b
-
legacy (2003-06-24) - 288a
-
legacy (2003-11-25) - 288a
-
legacy (2003-07-27) - 288c
-
legacy (2003-10-01) - 288c
-
legacy (2003-06-10) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-02-14) - AA
-
legacy (2002-03-28) - 288b
-
legacy (2002-04-03) - 288a
-
legacy (2002-05-27) - 363a
-
legacy (2002-08-30) - 288b
-
legacy (2002-11-19) - 288a
-
legacy (2002-11-19) - 288b
-
legacy (2002-05-14) - 288b
keyboard_arrow_right 2001
-
resolution (2001-01-18) - RESOLUTIONS
-
legacy (2001-02-13) - 288a
-
legacy (2001-02-13) - 288b
-
legacy (2001-02-15) - 288a
-
legacy (2001-05-18) - 288a
-
legacy (2001-05-25) - 288a
-
legacy (2001-05-18) - 363a
-
accounts-with-accounts-type-dormant (2001-02-22) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 288c
-
legacy (2000-10-04) - 288b
-
legacy (2000-10-04) - 288a
-
legacy (2000-06-02) - 363a
-
legacy (2000-05-15) - 288a
-
accounts-with-accounts-type-dormant (2000-03-03) - AA
-
legacy (2000-02-25) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-01-18) - AA
-
legacy (1999-03-08) - 288b
-
legacy (1999-03-09) - 288b
-
legacy (1999-05-14) - 363a
-
legacy (1999-08-23) - 288c
keyboard_arrow_right 1998
-
legacy (1998-04-09) - 288c
-
accounts-with-accounts-type-dormant (1998-03-20) - AA
-
resolution (1998-04-30) - RESOLUTIONS
-
legacy (1998-04-09) - 363a
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-01-24) - CERTNM
-
legacy (1997-01-31) - 288a
-
legacy (1997-04-29) - 288c
-
legacy (1997-02-20) - 288a
-
legacy (1997-12-09) - 287
-
legacy (1997-08-12) - 288b
-
legacy (1997-04-29) - 363a
-
legacy (1997-07-30) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-12-16) - AA
-
legacy (1996-06-26) - 363a
-
legacy (1996-06-26) - 288
-
accounts-with-accounts-type-dormant (1996-02-14) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-01-14) - AA
-
legacy (1995-03-06) - 288
-
legacy (1995-04-05) - 288
-
legacy (1995-07-12) - 288
-
legacy (1995-07-20) - 288
-
legacy (1995-04-19) - 363x
keyboard_arrow_right 1994
-
legacy (1994-05-24) - 363x
-
accounts-with-accounts-type-dormant (1994-02-04) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-14) - 363x
-
accounts-with-accounts-type-dormant (1993-01-14) - AA
-
resolution (1993-01-14) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-04-22) - 363s
keyboard_arrow_right 1991
-
incorporation-company (1991-04-04) - NEWINC