A G SECRETARIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
A G SECRETARIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A G SECRETARIAL LIMITED was incorporated 32 years ago on 04/04/1991 and has the registered number: 02598128. The accounts status is DORMANT and accounts are next due on 31/01/2025.
A G SECRETARIAL LIMITED was incorporated 32 years ago on 04/04/1991 and has the registered number: 02598128. The accounts status is DORMANT and accounts are next due on 31/01/2025.
A G SECRETARIAL 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM KEITH JAMES | Feb 1964 | British | Director | 2007-01-24 | CURRENT |
EMMA SUZANNE DAVIES | British | Secretary | 2000-09-26 | CURRENT | |
RICHARD JAMES PRESTON | British | Secretary | 2008-05-22 | CURRENT | |
SHELLEY ANN MCGIVERN | Sep 1974 | British | Director | 2016-07-19 | CURRENT |
DANIEL ASTER DE CRECY CRAWSHAW | Jul 1973 | British | Director | 2011-04-04 | CURRENT |
MR GILES HENRY DISTIN | Jan 1973 | British | Director | 2016-03-21 | CURRENT |
DAVID HANDY | Nov 1968 | British | Director | 2001-01-11 | CURRENT |
MR ANDREW GREEN | Aug 1980 | British | Director | 2015-10-08 | CURRENT |
MR ROGER HART | Jan 1971 | British | Director | 2005-05-11 | CURRENT |
PAUL FRANCIS DAVID MEDLICOTT | Mar 1977 | British | Director | 2011-05-01 | CURRENT |
DUNCAN WILLIAM WILSON | Nov 1974 | British | Director | 2016-07-19 | CURRENT |
NICHOLAS MAITLAND PEAREY | Jan 1975 | British | Director | 2011-05-01 | CURRENT |
ANDREW JOHN ROSLING | Aug 1968 | British | Director | 2007-01-24 | CURRENT |
YUNUS SEEDAT | Oct 1969 | British | Director | 2001-12-12 | CURRENT |
ELVAN HUSSEIN | Jul 1980 | British | Director | 2016-03-21 | CURRENT |
MR JOHN GERARD JOYCE | Nov 1963 | British | Director | 2016-05-20 | CURRENT |
BENJAMIN DAVID KOEHNE | Aug 1976 | British | Director | 2013-05-07 | CURRENT |
HUGH ERIC LAURITSEN | Jan 1979 | British | Director | 2016-07-19 | CURRENT |
GEOFFREY EDWARD YATES | Jan 1964 | British | Director | 1995-06-01 | CURRENT |
MR SIMON GUY SCOTT WOOD | Nov 1974 | British | Director | 2018-02-16 | CURRENT |
WILLIAM GRANVILLE WASTIE | Jan 1970 | British | Director | 2008-11-17 | CURRENT |
PETER SAYER | Jul 1962 | British | Director | 2007-01-24 | CURRENT |
CHRISTOPHER JOHN TAYLOR | Nov 1975 | British | Director | 2011-05-01 | CURRENT |
PETER JOHN WOOD | Jan 1972 | British | Director | 2017-11-09 | CURRENT |
MICHAEL JOHN HINCHLIFFE | Apr 1974 | British | Director | 2007-05-01 | CURRENT |
EDWARD MATTHEW SCOTT BAKER | Jul 1962 | British | Secretary | 2001-01-11 UNTIL 2002-10-16 | RESIGNED |
PAUL DEVITT | Aug 1964 | British | Director | 1995-06-01 UNTIL 2013-10-31 | RESIGNED |
JAMES EDWARD DAWSON | Apr 1972 | British | Director | 2007-01-24 UNTIL 2012-03-30 | RESIGNED |
MATTHEW IAN DOUGHTY | Nov 1970 | British | Director | 2007-05-01 UNTIL 2009-06-19 | RESIGNED |
WENDY LITTMAN | Dec 1969 | British | Secretary | 2003-11-17 UNTIL 2004-08-19 | RESIGNED |
MICHAEL JAMES POTTER | Secretary | 2011-01-18 UNTIL 2011-03-31 | RESIGNED | ||
FAHRIN RIBEIRO | Dec 1975 | Secretary | 2007-08-02 UNTIL 2007-12-17 | RESIGNED | |
MURIEL SHONA THORNE | Secretary | 2009-01-30 UNTIL 2009-08-12 | RESIGNED | ||
MR PAUL BIRCH | May 1960 | British | Secretary | 2001-05-21 UNTIL 2001-10-05 | RESIGNED |
MARY ANNE FERMOY | Secretary | 2003-05-27 UNTIL 2011-12-09 | RESIGNED | ||
SHIRLEY GITLIN | Mar 1965 | Secretary | 1995-02-27 UNTIL 2004-02-05 | RESIGNED | |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Secretary | 2002-10-16 UNTIL 2005-05-11 | RESIGNED |
JENNY FRANCESCA COCHRANE | Secretary | 2011-03-31 UNTIL 2013-01-18 | RESIGNED | ||
MARK ANTON CHIDLEY | Mar 1955 | British | Director | 1997-01-21 UNTIL 2002-03-22 | RESIGNED |
EDWARD MATTHEW SCOTT BAKER | Jul 1962 | British | Secretary | 1991-04-04 UNTIL 2000-09-26 | RESIGNED |
STEPHEN DEVLIN | Jun 1957 | British | Director | RESIGNED | |
WILL CHALK | Jun 1972 | British | Director | 2017-11-09 UNTIL 2021-03-31 | RESIGNED |
MAURICE CLIFFORD COWEN | Jan 1946 | British | Director | 1997-01-21 UNTIL 1999-01-31 | RESIGNED |
SUSAN CATHERINE DIGGINES | Oct 1956 | British | Director | 1995-02-09 UNTIL 2001-01-11 | RESIGNED |
EDWARD MATTHEW SCOTT BAKER | Jul 1962 | British | Director | 1995-02-27 UNTIL 2001-01-11 | RESIGNED |
TIMOTHY MARTIN BEE | Jul 1962 | British | Director | 2000-02-14 UNTIL 2009-05-08 | RESIGNED |
MR MICHAEL JOHN BIRCHALL | Nov 1967 | British | Director | 2008-11-17 UNTIL 2019-11-30 | RESIGNED |
ANDREW JOHN CARPENTER | Dec 1961 | British | Director | 2007-01-24 UNTIL 2017-04-25 | RESIGNED |
STEPHEN PAUL CHATER | Mar 1956 | British | Director | 2007-01-24 UNTIL 2010-11-30 | RESIGNED |
DARRYL JOHN COOKE | Jan 1959 | British | Director | 1995-06-01 UNTIL 2004-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Addleshaw Goddard Llp | 2021-11-10 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |