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 and has the status: Active.
AGN EUROPE LTD was incorporated 26 years ago on 05/05/1993 and has the registered number: 02815247. The accounts status is DORMANT and accounts are next due on 30/09/2020.

AGN EUROPE LTD - 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
31 / 12 31/12/2018 30/09/2020

Registered Office

24 GREVILLE STREET
LONDON
EC1N 8SS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/05/2016 02/06/2017

Map

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 Mar 1983 Dutch Director 2014-05-09 CURRENT
MRS. MARLIJN EVELINE LAWSON Secretary 2014-05-09 CURRENT
JURGEN SPIELBERG Nov 1938 German Director 1993-05-05 UNTIL 1998-06-09 RESIGNED
BENT ALSO Jul 1945 Danish Director 1993-05-05 UNTIL 1995-03-20 RESIGNED
NICHOLAS BLAKE May 1949 Director 1997-11-28 UNTIL 2014-05-09 RESIGNED
ANTHONIE DE BODE Mar 1946 Dutch Director 1996-12-06 UNTIL 2003-06-03 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 Secretary 1993-05-05 UNTIL 2014-05-09 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
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

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