Active
Company Information for A G SECRETARIAL LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,
|
Company Registration Number
02598128
Private Limited Company
Active |
Company Name | |
---|---|
A G SECRETARIAL LIMITED | |
Legal Registered Office | |
MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG Other companies in M2 | |
Company Number | 02598128 | |
---|---|---|
Company ID Number | 02598128 | |
Date formed | 1991-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 16:01:39 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA SUZANNE DAVIES |
||
RICHARD JAMES PRESTON |
||
MICHAEL JOHN BIRCHALL |
||
WILL CHALK |
||
DANIEL ASTER DE CRECY CRAWSHAW |
||
GILES HENRY DISTIN |
||
MICHAEL FRANCIS DUGGAN |
||
GARRY JOHN ELLIOTT |
||
DAVID ANTHONY ELLIS |
||
ANDREW GREEN |
||
ELAINE GWILT |
||
DAVID HANDY |
||
ROGER HART |
||
MICHAEL JOHN HINCHLIFFE |
||
ELVAN HUSSEIN |
||
WILLIAM KEITH JAMES |
||
JOHN GERARD JOYCE |
||
BENJAMIN DAVID KOEHNE |
||
HUGH ERIC LAURITSEN |
||
PAUL ANTHONY LEE |
||
RICHARD NEIL FREDERICK LEE |
||
SHELLEY ANN MCGIVERN |
||
PAUL FRANCIS DAVID MEDLICOTT |
||
ANNA NERUSH |
||
NICHOLAS MAITLAND PEAREY |
||
CHARLES DAVID ST JOHN PENNEY |
||
ANDREW JOHN ROSLING |
||
PETER SAYER |
||
YUNUS SEEDAT |
||
LEE KARL SHELDON |
||
CHRISTOPHER JOHN TAYLOR |
||
WILLIAM GRANVILLE WASTIE |
||
DUNCAN WILLIAM WILSON |
||
PETER JOHN WOOD |
||
SIMON GUY SCOTT WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INHOCO FORMATIONS LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2008-11-17 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2011-04-04 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2016-03-21 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2007-01-24 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2008-05-01 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2012-02-13 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2015-10-08 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2011-04-04 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 1999-01-29 | CURRENT | 1991-04-04 | Active | |
RCI SERVICES LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
HUB AFTERCARE LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
AGHOCO 1722 LIMITED | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
AGHOCO 1707 LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
AGHOCO 1713 LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
AGHOCO 1706 LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
AGHOCO 1711 LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
AGHOCO 1696 LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
KERNEL LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
GRANITE MIDCO LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
KELLY BIDCO LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
AGHOCO 1688 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
KELLY MIDCO LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
247 MONEY GROUP HOLDINGS LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
AGHOCO 1680 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
AGHOCO 1681 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
AGHOCO 1668 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
AGHOCO 1635 LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
AGHOCO 1617 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
AGHOCO 1616 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
RIXPROP FABRICA LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Dissolved 2018-01-23 | |
AGHOCO 1597 LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Dissolved 2018-03-20 | |
AGHOCO 1600 LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Dissolved 2018-05-08 | |
AGHOCO 1577 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
AGHOCO 1554 LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
PROJECT SHAKESPEARE BIDCO LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
PROJECT SHAKESPEARE TOPCO LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
AGHOCO 1546 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Dissolved 2018-05-22 | |
AGHOCO 1545 LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active - Proposal to Strike off | |
AGHOCO 1531 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Dissolved 2018-01-23 | |
MOUNT ANVIL (KEYBRIDGE HOUSE PHASE 2) LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Dissolved 2017-11-07 | |
AGHOCO 1530 LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Dissolved 2018-01-23 | |
AREVA PROJECTS UK LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Dissolved 2018-06-26 | |
ADDLESHAW GODDARD SECRETARIAL LIMITED | Director | 2010-04-30 | CURRENT | 2003-02-20 | Active | |
INHOCO 3089 LIMITED | Director | 2010-04-30 | CURRENT | 2004-05-07 | Active | |
ADDLESHAW GODDARD NOMINEES LIMITED | Director | 2010-04-30 | CURRENT | 1962-03-08 | Active | |
ADDLESHAW GODDARD TRUSTEES LIMITED | Director | 2010-04-30 | CURRENT | 1980-05-02 | Active | |
A.G. REGISTRARS LIMITED | Director | 2010-04-30 | CURRENT | 1988-04-21 | Active | |
ADDLESHAW BOOTH & CO LIMITED | Director | 2010-04-30 | CURRENT | 1996-09-12 | Active | |
INHOCO LIMITED | Director | 2010-04-30 | CURRENT | 1997-12-29 | Active | |
ADDLESHAW BOOTH & CO TRAINING LIMITED | Director | 2010-04-30 | CURRENT | 1998-07-24 | Active | |
ADDLESHAW GODDARD TRAINING LIMITED | Director | 2010-04-30 | CURRENT | 2003-02-20 | Active | |
ADDLESHAW GODDARD LIMITED | Director | 2010-04-30 | CURRENT | 2003-02-20 | Active | |
THEODORE GODDARD LIMITED | Director | 2010-04-30 | CURRENT | 1964-12-28 | Active | |
ENABL LIMITED | Director | 2010-04-30 | CURRENT | 1998-07-24 | Active | |
EUROPEAN PRIVATE EQUITY LIMITED | Director | 2010-04-30 | CURRENT | 2001-03-21 | Active | |
ADDLESHAW GODDARD SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 2003-02-20 | Active | |
A B & C SECRETARIAL LIMITED | Director | 2010-04-30 | CURRENT | 2003-02-20 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2005-05-11 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2007-05-01 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2016-03-21 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2007-01-24 | CURRENT | 1991-04-04 | Active | |
ADDLESHAWS LIMITED | Director | 2016-05-20 | CURRENT | 1988-03-31 | Active | |
ADDLESHAW GODDARD SECRETARIAL LIMITED | Director | 2016-05-20 | CURRENT | 2003-02-20 | Active | |
INHOCO 3089 LIMITED | Director | 2016-05-20 | CURRENT | 2004-05-07 | Active | |
ADDLESHAW GODDARD NOMINEES LIMITED | Director | 2016-05-20 | CURRENT | 1962-03-08 | Active | |
ADDLESHAW GODDARD TRUSTEES LIMITED | Director | 2016-05-20 | CURRENT | 1980-05-02 | Active | |
A.G. REGISTRARS LIMITED | Director | 2016-05-20 | CURRENT | 1988-04-21 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2016-05-20 | CURRENT | 1991-04-04 | Active | |
ADDLESHAW BOOTH & CO LIMITED | Director | 2016-05-20 | CURRENT | 1996-09-12 | Active | |
ADDLESHAW BOOTH & CO. SERVICE COMPANY | Director | 2016-05-20 | CURRENT | 1996-10-04 | Active | |
INHOCO LIMITED | Director | 2016-05-20 | CURRENT | 1997-12-29 | Active | |
ADDLESHAW BOOTH & CO TRAINING LIMITED | Director | 2016-05-20 | CURRENT | 1998-07-24 | Active | |
ADDLESHAW GODDARD TRAINING LIMITED | Director | 2016-05-20 | CURRENT | 2003-02-20 | Active | |
ADDLESHAW GODDARD LIMITED | Director | 2016-05-20 | CURRENT | 2003-02-20 | Active | |
THEODORE GODDARD LIMITED | Director | 2016-05-20 | CURRENT | 1964-12-28 | Active | |
ENABL LIMITED | Director | 2016-05-20 | CURRENT | 1998-07-24 | Active | |
EUROPEAN PRIVATE EQUITY LIMITED | Director | 2016-05-20 | CURRENT | 2001-03-21 | Active | |
ADDLESHAW GODDARD SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2003-02-20 | Active | |
A B & C SECRETARIAL LIMITED | Director | 2016-05-20 | CURRENT | 2003-02-20 | Active | |
ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED | Director | 2014-07-04 | CURRENT | 2003-02-20 | Active | |
AG SERVICE COMPANY LIMITED | Director | 2014-07-04 | CURRENT | 2010-06-29 | Active | |
A B & C LIMITED | Director | 2002-08-22 | CURRENT | 2000-10-11 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2013-05-07 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2016-07-19 | CURRENT | 1991-04-04 | Active | |
A B & C LIMITED | Director | 2002-08-22 | CURRENT | 2000-10-11 | Active | |
ADDLESHAWS LIMITED | Director | 1999-01-31 | CURRENT | 1988-03-31 | Active | |
ADDLESHAW BOOTH & CO. SERVICE COMPANY | Director | 1997-01-10 | CURRENT | 1996-10-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 1991-04-04 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2016-07-19 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2011-05-01 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2016-07-19 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2011-05-01 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2007-05-01 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2007-01-24 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2007-01-24 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2001-12-12 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2013-12-10 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2011-05-01 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2008-11-17 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2016-07-19 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2017-11-09 | CURRENT | 1991-04-04 | Active | |
INHOCO FORMATIONS LIMITED | Director | 2018-02-16 | CURRENT | 1991-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID ST JOHN PENNEY | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY JOHN ELLIOTT | ||
Director's details changed for Andrew John Rosling on 2023-04-19 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS DUGGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE KARL SHELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL FREDERICK LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
PSC02 | Notification of Addleshaw Goddard Llp as a person with significant control on 2021-11-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILL CHALK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GWILT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BIRCHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON GUY SCOTT WOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED PETER JOHN WOOD | |
AP01 | DIRECTOR APPOINTED WILL CHALK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CARPENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KEITH JOHNSTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE DAVIES / 18/04/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES PRESTON / 18/04/2017 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM WILSON / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YUNUS SEEDAT / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE KARL SHELDON / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY DISTIN / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANVILLE WASTIE / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD JOYCE / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TERENCE WOOLHOUSE / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TAYLOR / 20/02/2017 | |
CH01 | Director's details changed for Andrew John Rosling on 2017-02-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID ST JOHN PENNEY / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA NERUSH / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAITLAND PEAREY / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL FREDERICK LEE / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ERIC LAURITSEN / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID KOEHNE / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS DAVID MEDLICOTT / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY ANN MCGIVERN / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HINCHLIFFE / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HART / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITH JAMES / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH JOHNSTON / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELVAN HUSSEIN / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HANDY / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GWILT / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GREEN / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ELLIS / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN ELLIOTT / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DUGGAN / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ASTER DE CRECY CRAWSHAW / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARPENTER / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRCHALL / 20/02/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED DUNCAN WILLIAM WILSON | |
AP01 | DIRECTOR APPOINTED HUGH ERIC LAURITSEN | |
AP01 | DIRECTOR APPOINTED SHELLEY ANN MCGIVERN | |
AP01 | DIRECTOR APPOINTED ANNA NERUSH | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD JOYCE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB | |
AP01 | DIRECTOR APPOINTED MR GILES HENRY DISTIN | |
AP01 | DIRECTOR APPOINTED ELVAN HUSSEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HUMPHREY | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RODHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOODSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMILTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KEITH JOHNSTON / 01/04/2014 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEE KARL SHELDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEVITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRIFFITHS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVITT / 22/11/2013 | |
AP01 | DIRECTOR APPOINTED BENJAMIN DAVID KOEHNE | |
AR01 | 04/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNY COCHRANE | |
AP01 | DIRECTOR APPOINTED BENJAMIN JOHN RODHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LIPPELL | |
AR01 | 04/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KHIARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAWSON | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY ELLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY FERMOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEVITT / 15/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TAYLOR / 13/05/2011 | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS DAVID MEDLICOTT | |
AP01 | DIRECTOR APPOINTED NICHOLAS MAITLAND PEAREY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINSELL | |
AR01 | 04/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL POTTER | |
AP01 | DIRECTOR APPOINTED ELAINE GWILT | |
AP01 | DIRECTOR APPOINTED DANIEL ASTER DE CRECY CRAWSHAW | |
AP03 | SECRETARY APPOINTED JENNY FRANCESCA COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT HARRIES | |
AP03 | SECRETARY APPOINTED MICHAEL JAMES POTTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE JACKSON | |
AR01 | 04/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA SUZANNE DAVIES / 01/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY MURIEL THORNE | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW DOUGHTY | |
288b | APPOINTMENT TERMINATED DIRECTOR NANCY KELSALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LEAKE | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BEE | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY HISCOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOUSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR HERDEEP SIAN | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | SECRETARY APPOINTED MURIEL SHONA THORNE | |
288b | APPOINTMENT TERMINATE, DIRECTOR MICHAEL PAUL HARRIS LOGGED FORM | |
288a | DIRECTOR APPOINTED RACHEL SARAH KHIARA | |
288a | DIRECTOR APPOINTED WILLIAM GRANVILLE WASTIE | |
288a | DIRECTOR APPOINTED HERDEEP SIAN | |
288a | DIRECTOR APPOINTED MICHAEL JOHN BIRCHALL | |
288a | DIRECTOR APPOINTED JAMES HERBERT TULLY | |
288a | DIRECTOR APPOINTED TIMOTHY GRANT HAMILTON |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A G SECRETARIAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A G SECRETARIAL LIMITED are:
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