AGN EUROPE LTD - LONDON
Company Profile | Company Filings |
Overview
AGN EUROPE LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
AGN EUROPE LTD was incorporated 30 years ago on 05/05/1993 and has the registered number: 02815247. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGN EUROPE LTD was incorporated 30 years ago on 05/05/1993 and has the registered number: 02815247. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AGN EUROPE LTD - 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 HAYS LANE
LONDON
SE1 2HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM WARD | Mar 1964 | British | Director | 2014-05-09 | CURRENT |
MRS. MARLIJN EVELINE LAWSON | Secretary | 2014-05-09 | CURRENT | ||
MRS. MARLIJN EVELINE LAWSON | Mar 1983 | Dutch | Director | 2014-05-09 | CURRENT |
NICHOLAS BLAKE | May 1949 | British | Director | 1997-11-28 UNTIL 2014-05-09 | RESIGNED |
ANTHONIE DE BODE | Mar 1946 | Dutch | Director | 1996-12-06 UNTIL 2003-06-03 | RESIGNED |
BENT ALSO | Jul 1945 | Danish | Director | 1993-05-05 UNTIL 1995-03-20 | RESIGNED |
MR STEVEN JOHN JEFFCOTT | Jun 1957 | British | Director | 2000-03-20 UNTIL 2007-03-29 | RESIGNED |
DAVID MARK LADD | May 1939 | British | Director | 1993-05-05 UNTIL 1994-10-10 | RESIGNED |
JACQUES DENIS | Dec 1946 | French | Director | 1993-05-05 UNTIL 1999-02-18 | RESIGNED |
JOHN SPENCER MCCUIN | Nov 1955 | British | Director | 2007-03-29 UNTIL 2008-02-28 | RESIGNED |
LEON RODOLFO NAHON | Nov 1938 | British | Director | 1997-11-28 UNTIL 1999-09-24 | RESIGNED |
VIVIAN FREDERICK NATHAN | Jul 1946 | Irish | Director | 1993-05-05 UNTIL 1996-12-09 | RESIGNED |
GERHARD PICHLER | May 1948 | Austrian | Director | 1993-05-05 UNTIL 2007-03-29 | RESIGNED |
PIETER FLORUS PLAIZIER | Nov 1943 | Dutch | Director | 1993-05-05 UNTIL 1996-12-12 | RESIGNED |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1993-05-05 UNTIL 1993-05-05 | RESIGNED |
MR MICHAEL DAVID LUCKETT | Sep 1956 | British | Director | 2008-02-28 UNTIL 2014-05-09 | RESIGNED |
DEBBIE MOORE | Nominee Secretary | 1993-05-05 UNTIL 1993-05-05 | RESIGNED | ||
NICHOLAS BLAKE | May 1949 | British | Secretary | 1993-05-05 UNTIL 2014-05-09 | RESIGNED |
JURGEN SPIELBERG | Nov 1938 | German | Director | 1993-05-05 UNTIL 1998-06-09 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AGN EUROPE LTD | 2023-09-19 | 31-12-2022 | £1 equity |
Dormant Company Accounts - AGN EUROPE LTD | 2022-09-30 | 31-12-2021 | £1 equity |
Dormant Company Accounts - AGN EUROPE LTD | 2021-10-01 | 31-12-2020 | £1 equity |
Dormant Company Accounts - AGN EUROPE LTD | 2021-02-05 | 31-12-2019 | £1 equity |
Dormant Company Accounts - AGN EUROPE LTD | 2019-09-28 | 31-12-2018 | £1 equity |
Dormant Company Accounts - AGN EUROPE LTD | 2018-10-02 | 31-12-2017 | £1 equity |
Dormant Company Accounts - AGN EUROPE LTD | 2017-02-21 | 31-12-2016 | £1 equity |
Dormant Company Accounts - AGN EUROPE LTD | 2016-10-01 | 31-12-2015 | |
Dormant Company Accounts - AGN EUROPE LTD | 2015-09-30 | 31-12-2014 |