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Home > England & Wales Companies > AGN INTERNATIONAL - EMEA LIMITED
Company Information for

AGN INTERNATIONAL - EMEA LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE,
Company Registration Number
04619314
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Agn International - Emea Ltd
AGN INTERNATIONAL - EMEA LIMITED was founded on 2002-12-17 and has its registered office in London. The organisation's status is listed as "Active". Agn International - Emea Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGN INTERNATIONAL - EMEA LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE
Other companies in EC1N
 
Previous Names
AGN INTERNATIONAL-EUROPE LIMITED22/06/2018
Filing Information
Company Number 04619314
Company ID Number 04619314
Date formed 2002-12-17
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805403365  
Last Datalog update: 2023-12-05 23:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGN INTERNATIONAL - EMEA LIMITED
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Company Officers of AGN INTERNATIONAL - EMEA LIMITED

Current Directors
Officer Role Date Appointed
MARLIJN EVELINE LAWSON
 Company Secretary 2014-05-09
CARSTEN ERNST
 Director 2016-06-09
MARTIN FELENDA
 Director 2012-06-07
MARTIN JONATHON GIBBS
 Director 2018-07-30
RICHARD HEMPE
 Director 2017-06-08
ANTON NIKOLAEVICH KALANOV
 Director 2014-06-12
JEAN-LIN LEFEBVRE
 Director 2017-06-08
FRANCESCO MANGIAMELI
 Director 2016-06-09
ZALPHA NASSAR
 Director 2018-06-16
PETRUS PAULUS JOHANNES MICHAEL OTTEN
 Director 2009-02-12
CHRYSOSTOMOS STEPHANOU
 Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM MC QUAID
 Director 2006-09-30 2018-01-11
NANCY JANE CRUICKSHANKS
 Director 2008-06-12 2017-06-08
RICHARD HEMPE
 Director 2015-06-12 2017-06-08
RICCARDO BIAGGI
 Director 2009-02-12 2016-06-09
WERNER HERBERT KLEINLE
 Director 2004-04-19 2016-06-09
FRANCOIS LOUIS ALBERT MARTIN
 Director 2002-12-17 2014-06-12
NICHOLAS BLAKE
 Company Secretary 2002-12-17 2014-05-09
DAVID HOWARD NELSON
 Director 2003-05-30 2012-06-13
FRANZ HEINRICH MELLER
 Director 2006-09-30 2008-12-04
MANUEL SATORRA
 Director 2002-12-17 2008-12-04
KARL HEINZ HORSBURGH
 Director 2002-12-17 2008-01-11
JOHN SPENCER MCCUIN
 Director 2002-12-17 2006-11-30
RICHARD ARJAN DEN BOUW
 Director 2003-05-30 2006-05-15
HEINZ WILHELM BUHLER
 Director 2003-02-07 2003-12-24
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-12-17 2002-12-17
SDG REGISTRARS LIMITED
 Nominated Director 2002-12-17 2002-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JONATHON GIBBS DAFFERNS PROFESSIONAL LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
MARTIN JONATHON GIBBS COVENTRY & WARWICKSHIRE FIRST LIMITED Director 2013-07-18 CURRENT 2005-12-13 Active
MARTIN JONATHON GIBBS MARTIN GIBBS LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
MARTIN JONATHON GIBBS DAFFERNS SECRETARIAL LIMITED Director 2006-10-30 CURRENT 1997-05-01 Dissolved 2014-04-01
MARTIN JONATHON GIBBS DAFFERNS FINANCIAL SERVICES LIMITED Director 2006-10-30 CURRENT 2005-12-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23APPOINTMENT TERMINATED, DIRECTOR FRANZ RAUCHBAUER
2023-02-23DIRECTOR APPOINTED MR ANDREAS WEINBERGER
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-06-17AP01DIRECTOR APPOINTED MR BENJAMIN BIDNELL
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM 3 More London Place London SE1 2RE England
2022-05-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTON NIKOLAEVICH KALANOV
2022-01-17CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMPE
2021-07-28AP01DIRECTOR APPOINTED MR ERIC FRANCOIS JEAN SAYVOS
2021-03-05AP01DIRECTOR APPOINTED MR ANDRE LE-PRINCE
2021-01-18AP01DIRECTOR APPOINTED MR PIERRE-OLIVIER COINTE
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-11-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRYSOSTOMOS STEPHANOU
2020-09-04AP01DIRECTOR APPOINTED MR ROCCO STEFANO ARCIDIACONO
2020-08-25AP01DIRECTOR APPOINTED MR MATTHIJS DEODAAT LUCHTENBURG
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FELENDA
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 6 Hays Lane London Bridge London SE1 2HB England
2020-04-03AP01DIRECTOR APPOINTED MR FRANZ RAUCHBAUER
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS PAULUS JOHANNES MICHAEL OTTEN
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM 24 Greville Street London EC1N 8SS
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MANGIAMELI
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-06AP01DIRECTOR APPOINTED MISS ZALPHA NASSAR
2018-09-06AP01DIRECTOR APPOINTED MR MARTIN JONATHON GIBBS
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22RES15CHANGE OF COMPANY NAME 22/06/18
2018-06-22CERTNMCOMPANY NAME CHANGED AGN INTERNATIONAL-EUROPE LIMITED CERTIFICATE ISSUED ON 22/06/18
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MC QUAID
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-11-29AP01DIRECTOR APPOINTED MR RICHARD HEMPE
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19AP01DIRECTOR APPOINTED MR JEAN-LIN LEFEBVRE
2017-06-16AP01DIRECTOR APPOINTED MR CHRYSOSTOMOS STEPHANOU
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMPE
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NANCY CRUICKSHANKS
2017-04-05AP01DIRECTOR APPOINTED MR RICHARD HEMPE
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-05AP01DIRECTOR APPOINTED MR CARSTEN ERNST
2016-07-04AP01DIRECTOR APPOINTED MR FRANCESCO MANGIAMELI
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WERNER KLEINLE
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO BIAGGI
2016-02-12AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-13AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM 5-6 Francis Grove London SW19 4DT
2014-07-01AP01DIRECTOR APPOINTED MR. ANTON NIKOLAEVICH KALANOV
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MARTIN
2014-05-09AP03SECRETARY APPOINTED MRS. MARLIJN EVELINE LAWSON
2014-05-09TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BLAKE
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-10AR0117/12/13 NO MEMBER LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-24AR0117/12/12 NO MEMBER LIST
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PARTNER CMSA FRANCOIS LOUIS ALBERT MARTIN / 21/12/2012
2012-06-21AP01DIRECTOR APPOINTED MR MARTIN FELENDA
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22AR0117/12/11 NO MEMBER LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0117/12/10 NO MEMBER LIST
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22AR0117/12/09 NO MEMBER LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETRUS PAULUS JOHANNES MICHAEL OTTEN / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM MC QUAID / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER HERBERT KLEINLE / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NANCY JANE CRUICKSHANKS / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD NELSON / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO BIAGGI / 22/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD NELSON / 15/12/2009
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-03RES01ALTER MEM AND ARTS 12/06/2009
2009-08-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-18288aDIRECTOR APPOINTED MR PETRUS PAULUS JOHANNES MICHAEL OTTEN
2009-02-16288aDIRECTOR APPOINTED MR RICCARDO BIAGGI
2008-12-23363aANNUAL RETURN MADE UP TO 17/12/08
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR MANUEL SATORRA
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR FRANZ MELLER
2008-08-08288aDIRECTOR APPOINTED NANCY JANE CRUICKSHANKS
2008-05-21AA31/12/07 TOTAL EXEMPTION FULL
2008-02-11288bDIRECTOR RESIGNED
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03363aANNUAL RETURN MADE UP TO 17/12/07
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-04363sANNUAL RETURN MADE UP TO 17/12/06
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288aNEW DIRECTOR APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2006-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-29363sANNUAL RETURN MADE UP TO 17/12/05
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-23363sANNUAL RETURN MADE UP TO 17/12/04
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-30288aNEW DIRECTOR APPOINTED
2004-01-13288bDIRECTOR RESIGNED
2004-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sANNUAL RETURN MADE UP TO 17/12/03
2003-07-02288aNEW DIRECTOR APPOINTED
2003-06-11288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288bSECRETARY RESIGNED
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to AGN INTERNATIONAL - EMEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGN INTERNATIONAL - EMEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGN INTERNATIONAL - EMEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AGN INTERNATIONAL - EMEA LIMITED

Intangible Assets
Patents
We have not found any records of AGN INTERNATIONAL - EMEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGN INTERNATIONAL - EMEA LIMITED
Trademarks
We have not found any records of AGN INTERNATIONAL - EMEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGN INTERNATIONAL - EMEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as AGN INTERNATIONAL - EMEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGN INTERNATIONAL - EMEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGN INTERNATIONAL - EMEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGN INTERNATIONAL - EMEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2RE