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 33 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

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
PAUL FRANCIS DAVID MEDLICOTT Mar 1977 British Director 2011-05-01 CURRENT
MR GILES HENRY DISTIN Jan 1973 British Director 2016-03-21 CURRENT
DANIEL ASTER DE CRECY CRAWSHAW Jul 1973 British Director 2011-04-04 CURRENT
DAVID HANDY Nov 1968 British Director 2001-01-11 CURRENT
SHELLEY ANN MCGIVERN Sep 1974 British Director 2016-07-19 CURRENT
RICHARD JAMES PRESTON British Secretary 2008-05-22 CURRENT
MR ANDREW GREEN Aug 1980 British Director 2015-10-08 CURRENT
MR ROGER HART Jan 1971 British Director 2005-05-11 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 British Director 2007-01-24 CURRENT
PETER SAYER Jul 1962 British Director 2007-01-24 CURRENT
YUNUS SEEDAT Oct 1969 British Director 2001-12-12 CURRENT
WILLIAM GRANVILLE WASTIE Jan 1970 British Director 2008-11-17 CURRENT
EMMA SUZANNE DAVIES British Secretary 2000-09-26 CURRENT
ELVAN HUSSEIN Jul 1980 British Director 2016-03-21 CURRENT
WILLIAM KEITH JAMES Feb 1964 British Director 2007-01-24 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
MICHAEL JOHN HINCHLIFFE Apr 1974 British Director 2007-05-01 CURRENT
PETER JOHN WOOD Jan 1972 British Director 2017-11-09 CURRENT
CHRISTOPHER JOHN TAYLOR Nov 1975 British Director 2011-05-01 CURRENT
DARRYL JOHN COOKE Jan 1959 British Director 1995-06-01 UNTIL 2004-11-30 RESIGNED
FAHRIN RIBEIRO British Secretary 2007-08-02 UNTIL 2007-12-17 RESIGNED
MICHAEL JAMES POTTER British Secretary 2011-01-18 UNTIL 2011-03-31 RESIGNED
WILL CHALK Jun 1972 British Director 2017-11-09 UNTIL 2021-03-31 RESIGNED
WENDY LITTMAN Dec 1969 British Secretary 2003-11-17 UNTIL 2004-08-19 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Secretary 2002-10-16 UNTIL 2005-05-11 RESIGNED
EDWARD MATTHEW SCOTT BAKER Jul 1962 British Secretary 2001-01-11 UNTIL 2002-10-16 RESIGNED
EDWARD MATTHEW SCOTT BAKER Jul 1962 British Secretary 1991-04-04 UNTIL 2000-09-26 RESIGNED
MR PAUL BIRCH May 1960 British Secretary 2001-05-21 UNTIL 2001-10-05 RESIGNED
JENNY FRANCESCA COCHRANE Secretary 2011-03-31 UNTIL 2013-01-18 RESIGNED
MARY ANNE FERMOY British Secretary 2003-05-27 UNTIL 2011-12-09 RESIGNED
SHIRLEY GITLIN British Secretary 1995-02-27 UNTIL 2004-02-05 RESIGNED
TIMOTHY MARTIN BEE Jul 1962 British Director 2000-02-14 UNTIL 2009-05-08 RESIGNED
EDWARD MATTHEW SCOTT BAKER Jul 1962 British Director 1995-02-27 UNTIL 2001-01-11 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
MARK ANTON CHIDLEY Mar 1955 British Director 1997-01-21 UNTIL 2002-03-22 RESIGNED
JAMES EDWARD DAWSON Apr 1972 British Director 2007-01-24 UNTIL 2012-03-30 RESIGNED
MURIEL SHONA THORNE British Secretary 2009-01-30 UNTIL 2009-08-12 RESIGNED
MAURICE CLIFFORD COWEN Jan 1946 British Director 1997-01-21 UNTIL 1999-01-31 RESIGNED
PAUL DEVITT Aug 1964 British Director 1995-06-01 UNTIL 2013-10-31 RESIGNED
STEPHEN DEVLIN Jun 1957 British Director RESIGNED
SUSAN CATHERINE DIGGINES Oct 1956 British Director 1995-02-09 UNTIL 2001-01-11 RESIGNED
MATTHEW IAN DOUGHTY Nov 1970 British Director 2007-05-01 UNTIL 2009-06-19 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

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