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 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.
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)
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 |