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A G SECRETARIAL LIMITED - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Company Information
- Company registration number
- 02598128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Gate
- 60 Chiswell Street
- London
- EC1Y 4AG
- United Kingdom Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom UK
Management
- Managing Directors
- CRAWSHAW, Daniel Aster De Crecy
- DISTIN, Giles Henry
- ELLIOTT, Garry John
- GREEN, Andrew
- HANDY, David
- HART, Roger
- HINCHLIFFE, Michael John
- HUSSEIN, Elvan
- JAMES, William Keith
- JOYCE, John Gerard
- KOEHNE, Benjamin David
- LAURITSEN, Hugh Eric
- MCGIVERN, Shelley Ann
- MEDLICOTT, Paul Francis David
- PEAREY, Nicholas Maitland
- PENNEY, Charles David St John
- ROSLING, Andrew John
- SAYER, Peter
- SEEDAT, Yunus
- TAYLOR, Christopher John
- WASTIE, William Granville
- WILSON, Duncan William
- WOOD, Peter John
- WOOD, Simon Guy Scott
- YATES, Geoffrey Edward
- Company secretaries
- DAVIES, Emma Suzanne
- PRESTON, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-04
- Age Of Company 1991-04-04 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Addleshaw Goddard Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- A B & C SECRETARIAL LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
✓
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A G SECRETARIAL LIMITED Company Description
- A G SECRETARIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02598128. Its current trading status is "live". It was registered 1991-04-04. It was previously called A B & C SECRETARIAL LIMITED. It has declared SIC or NACE codes as "74990". It has 25 directors and 2 secretaries. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at Milton Gate .
Get A G SECRETARIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A G Secretarial Limited - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
- 1991-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02598128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02598128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02598128#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-17) - CH01
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change-person-director-company-with-change-date (2017-03-18) - CH01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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accounts-with-accounts-type-dormant (2017-01-27) - AA
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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change-person-secretary-company-with-change-date (2017-04-19) - CH03
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confirmation-statement-with-updates (2017-04-18) - CS01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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termination-director-company-with-name (2014-01-14) - TM01
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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termination-secretary-company-with-name (2013-04-11) - TM02
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-23) - TM01
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appoint-person-director-company-with-name (2012-02-20) - AP01
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termination-director-company-with-name (2012-04-05) - TM01
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termination-secretary-company-with-name (2012-01-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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termination-director-company-with-name (2012-05-01) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-11) - AP01
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appoint-person-secretary-company-with-name (2011-01-21) - AP03
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termination-director-company-with-name (2011-04-08) - TM01
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appoint-person-secretary-company-with-name (2011-04-08) - AP03
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termination-secretary-company-with-name (2011-04-19) - TM02
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change-person-director-company-with-change-date (2011-07-11) - CH01
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-director-company-with-name (2011-05-23) - AP01
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termination-director-company-with-name (2011-09-02) - TM01
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keyboard_arrow_right 2009
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legacy (2009-09-03) - 288b
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legacy (2009-02-09) - 288b
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legacy (2009-02-11) - 288a
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legacy (2009-04-21) - 363a
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legacy (2009-06-01) - 288b
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accounts-with-accounts-type-dormant (2009-02-27) - AA
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legacy (2009-06-03) - 288b
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keyboard_arrow_right 2008
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legacy (2008-10-09) - 288a
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legacy (2008-02-19) - 288c
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legacy (2008-04-15) - 363a
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legacy (2007-08-15) - 288a
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legacy (2007-07-25) - 288a
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legacy (2007-06-18) - 288a
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legacy (2007-06-14) - 363a
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legacy (2007-06-07) - 288a
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legacy (2007-06-05) - 288a
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accounts-with-accounts-type-dormant (2007-02-01) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-08) - 288c
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legacy (2006-03-30) - 288c
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legacy (2006-03-28) - 288c
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legacy (2006-03-15) - 288c
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accounts-with-accounts-type-dormant (2006-02-28) - AA
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legacy (2006-11-23) - 288b
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legacy (2006-05-18) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-16) - 363a
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accounts-with-accounts-type-dormant (2005-03-02) - AA
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legacy (2005-06-07) - 288a
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legacy (2005-06-07) - 288b
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legacy (2005-06-13) - 288a
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keyboard_arrow_right 2004
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legacy (2004-09-14) - 288b
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legacy (2004-08-20) - 288a
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legacy (2004-08-10) - 288c
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legacy (2004-07-22) - 288b
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legacy (2004-06-21) - 288b
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legacy (2004-05-08) - 363a
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legacy (2004-04-29) - 288c
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accounts-with-accounts-type-dormant (2003-02-26) - AA
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legacy (2003-06-10) - 288c
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legacy (2003-04-09) - 288b
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legacy (2003-06-24) - 288a
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legacy (2003-11-25) - 288a
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legacy (2003-07-27) - 288c
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legacy (2003-10-01) - 288c
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legacy (2003-06-10) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-14) - AA
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legacy (2002-03-28) - 288b
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legacy (2002-04-03) - 288a
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legacy (2002-05-27) - 363a
-
legacy (2002-08-30) - 288b
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legacy (2002-11-19) - 288a
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legacy (2002-11-19) - 288b
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legacy (2002-05-14) - 288b
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keyboard_arrow_right 2001
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resolution (2001-01-18) - RESOLUTIONS
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legacy (2001-02-13) - 288a
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legacy (2001-02-13) - 288b
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legacy (2001-02-15) - 288a
-
legacy (2001-05-18) - 288a
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legacy (2001-05-25) - 288a
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legacy (2001-05-18) - 363a
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accounts-with-accounts-type-dormant (2001-02-22) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-04) - 288c
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legacy (2000-10-04) - 288b
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legacy (2000-10-04) - 288a
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legacy (2000-06-02) - 363a
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legacy (2000-05-15) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-18) - AA
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legacy (1999-03-08) - 288b
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legacy (1999-03-09) - 288b
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legacy (1999-05-14) - 363a
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legacy (1999-08-23) - 288c
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keyboard_arrow_right 1998
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legacy (1998-04-09) - 288c
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accounts-with-accounts-type-dormant (1998-03-20) - AA
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resolution (1998-04-30) - RESOLUTIONS
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legacy (1998-04-09) - 363a
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-24) - CERTNM
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legacy (1997-01-31) - 288a
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legacy (1997-04-29) - 288c
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legacy (1997-02-20) - 288a
-
legacy (1997-12-09) - 287
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legacy (1997-08-12) - 288b
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legacy (1997-04-29) - 363a
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legacy (1997-07-30) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-12-16) - AA
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legacy (1996-06-26) - 363a
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legacy (1996-06-26) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-01-14) - AA
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legacy (1995-03-06) - 288
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legacy (1995-04-05) - 288
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legacy (1995-07-12) - 288
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legacy (1995-07-20) - 288
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legacy (1995-04-19) - 363x
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keyboard_arrow_right 1994
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legacy (1994-05-24) - 363x
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accounts-with-accounts-type-dormant (1994-02-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-14) - 363x
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accounts-with-accounts-type-dormant (1993-01-14) - AA
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resolution (1993-01-14) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-04-22) - 363s
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keyboard_arrow_right 1991
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incorporation-company (1991-04-04) - NEWINC
