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 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
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 |
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 |