AGN INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

AGN INTERNATIONAL LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
AGN INTERNATIONAL LTD was incorporated 28 years ago on 30/11/1995 and has the registered number: 03132548. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AGN INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

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

3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERTO ADAMINAS Jan 1965 Argentine Director 2012-08-11 CURRENT
MS NARAYANASAMY VIMALA DEVI Oct 1965 Singaporean Director 2021-01-02 CURRENT
MR MARTN FELENDA Jun 1973 Czech Director 2017-03-24 CURRENT
MR BRIAN MATTHEW FRANKLIN Mar 1968 American Director 2017-11-04 CURRENT
MR ANDRE MARIUS LE PRINCE Feb 1964 German Director 2017-11-04 CURRENT
MR NEIL PHILIP NORMAN Dec 1978 British Director 2019-03-23 CURRENT
MR KERRY ROE Aug 1970 American Director 2022-12-20 CURRENT
MR ANTE SOKIC Jul 1965 Canadian Director 2020-05-26 CURRENT
MR ADEL GHAZI ADEL AKEL Mar 1970 Jordanian Director 2017-11-04 CURRENT
MR. MALCOLM WARD Secretary 2014-05-09 CURRENT
WILLIAM ARTHUR MOODY Dec 1943 American Director 2004-02-27 UNTIL 2006-11-01 RESIGNED
DR HORST SCHAFFER Apr 1954 German Director 2002-02-25 UNTIL 2017-11-04 RESIGNED
MR LIAM MCQUAID Mar 1951 Irish Director 2008-03-29 UNTIL 2018-01-11 RESIGNED
WILLIAM ARTHUR MOODY JR Dec 1943 American Director 2001-03-15 UNTIL 2002-09-25 RESIGNED
LOUIS FRANS MARIA PHILIPS May 1950 Dutch Director 1996-03-18 UNTIL 2001-10-24 RESIGNED
WILLIAM R PARKHURST Sep 1938 American Director 1996-03-18 UNTIL 1999-09-01 RESIGNED
KENNETH HUGHES Jul 1952 American Director 1999-09-07 UNTIL 2003-12-31 RESIGNED
MR JULIO PILON Jun 1939 Uruguayan Director 1996-03-18 UNTIL 2012-08-11 RESIGNED
MR ROBERT RANDOLPH REDWITZ Jul 1946 American Director 2007-09-29 UNTIL 2022-11-04 RESIGNED
MR JACOB JULIAN SYNETT Jan 1950 British Director 1999-10-11 UNTIL 2002-02-13 RESIGNED
JOHN SPENCER MCCUIN Sep 1950 British Director 2003-10-29 UNTIL 2006-12-12 RESIGNED
FRANCOIS LOUIS ALBERT MARTIN May 1944 French Director 2006-12-12 UNTIL 2014-11-01 RESIGNED
KHALID GULAMBASHIR MANIAR May 1952 Indian Director 2002-02-10 UNTIL 2008-02-07 RESIGNED
THOMAS KAUPA Jun 1952 German Director 2001-10-24 UNTIL 2003-10-29 RESIGNED
MARK REAGAN KAUFMANN Nov 1955 U S Director 2003-10-29 UNTIL 2007-09-29 RESIGNED
MR STEVEN KASS Aug 1956 American Director 2000-06-30 UNTIL 2014-06-01 RESIGNED
LEON RODOLFO NAHON Nov 1938 British Director 1995-11-30 UNTIL 1999-09-24 RESIGNED
MRS. MARLIJN EVELINE LAWSON Secretary 2014-05-09 UNTIL 2014-05-09 RESIGNED
CHARLES BOUNDY Nov 1945 British Secretary 1995-11-30 UNTIL 1995-12-08 RESIGNED
NICHOLAS BLAKE British Secretary 1995-12-08 UNTIL 2014-05-09 RESIGNED
MR JAMES PETER CARULAS Oct 1961 American Director 2006-12-12 UNTIL 2020-01-01 RESIGNED
PETER GROTE Jul 1944 Swiss Director 1996-03-18 UNTIL 1997-09-14 RESIGNED
KENNETH WALTERS GLYNN Oct 1950 Australian Director 2002-02-25 UNTIL 2004-02-27 RESIGNED
MR GARY FITZGIBBON Oct 1954 Canadian Director 2014-11-01 UNTIL 2017-11-04 RESIGNED
RAYMOND D FALCONETTI Oct 1944 American Director 1996-03-18 UNTIL 1997-09-14 RESIGNED
ROBERT WILLIAM ELLIOTT Jul 1944 Australian Director 2000-06-03 UNTIL 2004-11-01 RESIGNED
ROBERT WEIR DUNN Jun 1942 Australian Director 1996-12-01 UNTIL 2000-05-18 RESIGNED
DENNIS DUITCH Sep 1944 American Director 1997-10-10 UNTIL 2001-02-01 RESIGNED
GUILLAME DE SAINT GERAND Jun 1941 French Director 1995-11-30 UNTIL 1997-09-16 RESIGNED
MISS NANCY JANE CRUICKSHANKS Mar 1959 Director 2014-11-01 UNTIL 2017-03-24 RESIGNED
HARRIS ROTHSTEIN Jul 1938 American Director 1997-01-10 UNTIL 2000-06-30 RESIGNED
MR DAMIAN SUNIL ABEYRATNA Aug 1948 Sri Lankan Director 2009-03-27 UNTIL 2017-11-04 RESIGNED
HEINZ WILHELM BUHLER Feb 1952 German Director 2003-10-29 UNTIL 2003-12-24 RESIGNED
KARL HEINZ HORSBURGH Nov 1957 German Director 2004-02-27 UNTIL 2008-03-29 RESIGNED
THOMAS GEORGE HARBRECHT Aug 1946 American Director 1996-03-18 UNTIL 1996-12-31 RESIGNED
MR STEVEN JOHN JEFFCOTT Jun 1957 British Director 1995-12-06 UNTIL 2003-10-29 RESIGNED
GEOFFREY NORMAN TAYLOR Jun 1942 Australian Director 1996-03-18 UNTIL 1996-07-08 RESIGNED
MS ESTHER CHOON HWA TAN Jan 1950 Malaysian Director 2004-09-14 UNTIL 2016-12-21 RESIGNED
GARY SEEHOFF Aug 1959 American Director 1996-03-18 UNTIL 1997-06-06 RESIGNED
RAINER SCHMIDT Nov 1944 German Director 1996-03-18 UNTIL 2001-10-24 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
AGN International Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-27 31-12-2022 £383,993 Cash £276,008 equity
AGN International Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-12-2021 £535,694 Cash £341,433 equity
AGN International Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £461,633 Cash £273,506 equity
AGN International Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-12-2019 £339,124 Cash £181,173 equity

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