AGI WORLD LIMITED - LONDON


Company Profile Company Filings

Overview

AGI WORLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGI WORLD LIMITED was incorporated 55 years ago on 25/02/1969 and has the registered number: 00948696. The accounts status is FULL and accounts are next due on 30/09/2024.

AGI WORLD LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 BERGHEM MEWS
LONDON
W14 0HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGI MEDIA PACKAGING EUROPE LIMITED (until 11/11/2010)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ANDREW BLADES Apr 1975 Welsh Director 2017-12-19 CURRENT
MR BERNARD CHARLES BINGHAM May 1963 British Director 2021-12-01 CURRENT
MRS DIANE WILLIAMS Feb 1965 British Director 1999-06-23 UNTIL 2009-10-31 RESIGNED
DAVID MARK CUNNINGHAM British Secretary 2001-08-21 UNTIL 2007-04-09 RESIGNED
ALASTAIR DAVID WHITE Sep 1964 Director 1998-04-28 UNTIL 1998-11-04 RESIGNED
DAVID UNDERWOOD Jan 1960 Usa Director 1999-06-23 UNTIL 2000-08-25 RESIGNED
MR IAN GRAYDON POORE Oct 1967 British Director 2010-09-30 UNTIL 2015-04-03 RESIGNED
MR JAMIE EDWIN TOMS Jun 1980 British Director 2015-04-03 UNTIL 2021-12-01 RESIGNED
MR JAMIE SPENCER TINSLEY Jul 1968 British Director 2017-12-19 UNTIL 2021-12-31 RESIGNED
MR NICHOLAS TOMS May 1951 British Director RESIGNED
MR NICHOLAS DAVID SMITH Jul 1960 British Director 2012-08-01 UNTIL 2012-09-19 RESIGNED
ANTHONY JOHN SMITH British Director RESIGNED
HARM HENDRIK SMIT Feb 1944 Dutch Director 1997-07-30 UNTIL 2002-11-30 RESIGNED
MR STEPHEN RICHARD SCHERGER Jul 1964 United States Director 2009-05-19 UNTIL 2010-09-30 RESIGNED
ANDREW JAMES SCRIMGEOUR Aug 1957 British Director 2003-03-25 UNTIL 2009-03-31 RESIGNED
MR PETER THORNTON ROSS Feb 1955 British Director 1993-01-21 UNTIL 1993-10-15 RESIGNED
MARK ELIA SULLIVAN Jan 1962 American Director 1998-09-11 UNTIL 2000-07-13 RESIGNED
MR NICHOLAS DAVID SMITH Secretary 2012-08-01 UNTIL 2012-09-19 RESIGNED
ANTHONY JOHN SMITH British Secretary RESIGNED
MR COLIN ANDREW LAMMIE Mar 1968 British Secretary 2007-04-09 UNTIL 2012-07-31 RESIGNED
COLIN A LAMMIE Corporate Director 2010-01-15 UNTIL 2012-07-31 RESIGNED
MARK CROSS Feb 1957 American Director 2007-06-06 UNTIL 2009-05-19 RESIGNED
JULIAN MICHAEL MALIN Oct 1951 British Director 2003-03-25 UNTIL 2004-01-27 RESIGNED
MR KEALAN LENNON Dec 1969 Irish Director 2003-03-25 UNTIL 2006-02-28 RESIGNED
MR MICHAEL SHAUN LAWSON Sep 1945 United Kingdom Director RESIGNED
MR MICHAEL PATRICK KENNEDY Mar 1979 Irish Director 2015-05-07 UNTIL 2017-12-22 RESIGNED
PHILIP EDWARD JUDD Sep 1954 British Director RESIGNED
MICHAEL GILLIGAN Aug 1955 American Director 1998-09-11 UNTIL 2000-07-13 RESIGNED
KENNETH MICHAEL PARDEY May 1945 British Director 2001-04-20 UNTIL 2003-03-25 RESIGNED
MR ANTHONY THOMAS GARNISH May 1946 British Director 1993-08-16 UNTIL 2016-09-30 RESIGNED
SUSAN LYNNE DAVIES Feb 1965 British Director 2003-03-25 UNTIL 2005-06-30 RESIGNED
JOHN MICHAEL WOODGATE Jun 1939 British Director 1995-11-21 UNTIL 1998-09-11 RESIGNED
MR DEREK CHRISTIAN Sep 1941 British Director RESIGNED
RICHARD HUGH BLOCK Jul 1940 American Director 1998-09-11 UNTIL 2003-03-25 RESIGNED
JACQUELINE BARRY Aug 1964 Us Director 2001-03-20 UNTIL 2006-05-31 RESIGNED
MARK ANTHONY ALLEN Mar 1963 British Director 2005-09-05 UNTIL 2005-10-05 RESIGNED
MR ROBERT WILLIAM DENTON Dec 1955 British Director 2003-03-25 UNTIL 2006-08-31 RESIGNED
MR STEFAN ALEXANDER PIJANOWSKI Jun 1947 British Director 2000-08-21 UNTIL 2003-03-25 RESIGNED
LEE NEWBON Jun 1943 British Director RESIGNED
JOHN MALCOLM MACRAE ROSE Jul 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asg Print Holdings Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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