AGI WESTERN EUROPE - LONDON
Company Profile | Company Filings |
Overview
AGI WESTERN EUROPE is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AGI WESTERN EUROPE was incorporated 16 years ago on 17/05/2007 and has the registered number: 06250983. The accounts status is TOTAL EXEMPTION FULL.
AGI WESTERN EUROPE was incorporated 16 years ago on 17/05/2007 and has the registered number: 06250983. The accounts status is TOTAL EXEMPTION FULL.
AGI WESTERN EUROPE - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
8 BERGHEM MEWS
LONDON
W14 0HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE SPENCER TINSLEY | Jul 1968 | British | Director | 2017-12-19 | CURRENT |
MR JAMIE EDWIN TOMS | Jun 1980 | British | Director | 2015-04-03 | CURRENT |
MR ANTHONY ANDREW BLADES | Apr 1975 | Welsh | Director | 2017-12-19 | CURRENT |
COLIN A LAMMIE | Corporate Director | 2010-01-15 UNTIL 2012-07-31 | RESIGNED | ||
MRS DIANE WILLIAMS | Feb 1965 | British | Director | 2007-05-17 UNTIL 2009-10-31 | RESIGNED |
MR NICHOLAS DAVID SMITH | Jul 1960 | British | Director | 2012-08-01 UNTIL 2012-09-19 | RESIGNED |
ANDREW JAMES SCRIMGEOUR | Aug 1957 | British | Director | 2007-05-17 UNTIL 2009-03-31 | RESIGNED |
MR STEPHEN RICHARD SCHERGER | Jul 1964 | United States | Director | 2009-05-19 UNTIL 2010-09-30 | RESIGNED |
MR IAN GRAYDON POORE | Oct 1967 | British | Director | 2010-09-30 UNTIL 2015-04-03 | RESIGNED |
MR MICHAEL PATRICK KENNEDY | Mar 1979 | Irish | Director | 2015-05-07 UNTIL 2017-12-22 | RESIGNED |
MR ANTHONY THOMAS GARNISH | May 1946 | British | Director | 2009-04-01 UNTIL 2016-09-30 | RESIGNED |
MR NICHOLAS DAVID SMITH | Secretary | 2012-08-01 UNTIL 2012-09-19 | RESIGNED | ||
MR COLIN ANDREW LAMMIE | Mar 1968 | British | Secretary | 2007-05-17 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agi World Limited | 2017-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |