A.G. REGISTRARS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
A.G. REGISTRARS LIMITED is a Private Limited Company from LONDON and has the status: Active.
A.G. REGISTRARS LIMITED was incorporated 36 years ago on 21/04/1988 and has the registered number: 02246781. The accounts status is DORMANT and accounts are next due on 31/01/2025.
A.G. REGISTRARS LIMITED was incorporated 36 years ago on 21/04/1988 and has the registered number: 02246781. The accounts status is DORMANT and accounts are next due on 31/01/2025.
A.G. REGISTRARS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MILTON GATE
LONDON
EC1Y 4AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-02-15 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2005-02-15 | CURRENT | ||
| MR JOHN GERARD JOYCE | Nov 1963 | British | Director | 2016-05-20 | CURRENT |
| MR ROGER HART | Jan 1971 | British | Director | 2010-04-30 | CURRENT |
| JOHN SIMON STUBBINGS | Jan 1945 | British | Director | 1994-06-10 UNTIL 1997-04-30 | RESIGNED |
| BRIAN GEORGE RICHES | May 1948 | British | Director | 1997-04-30 UNTIL 2005-09-30 | RESIGNED |
| JOHN TERENCE MURPHY | Jan 1948 | British | Director | RESIGNED | |
| WILLIAM HERBERT STUART MAY | Apr 1937 | British | Director | RESIGNED | |
| DEREK WILLIAM LEWIS | Oct 1944 | British | Director | RESIGNED | |
| MR PETER RICHARD MICHAEL KAVANAGH | Feb 1959 | British | Director | 1997-01-01 UNTIL 2002-05-01 | RESIGNED |
| LESLIE IRWIN JACKSON | Jul 1946 | British | Director | 2002-05-01 UNTIL 2010-04-30 | RESIGNED |
| PATRICK GRAFTON GREEN | Mar 1943 | British | Director | 1997-04-30 UNTIL 2006-04-27 | RESIGNED |
| CHARLES ERRINGTON GRAHAM ASHTON | May 1959 | British | Director | RESIGNED | |
| BRIAN GEORGE RICHES | May 1948 | British | Secretary | 1996-08-23 UNTIL 2005-02-15 | RESIGNED |
| CHARLES ERRINGTON GRAHAM ASHTON | May 1959 | British | Secretary | RESIGNED | |
| PAMELA FINN | Jun 1955 | Secretary | 1995-06-01 UNTIL 1996-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Addleshaw Goddard Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |