AGK SECRETARIAL LIMITED - ENGLAND
Company Profile | Company Filings |
Overview
AGK SECRETARIAL LIMITED is a Private Limited Company from ENGLAND and has the status: Active.
AGK SECRETARIAL LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04203120. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AGK SECRETARIAL LIMITED was incorporated 23 years ago on 20/04/2001 and has the registered number: 04203120. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AGK SECRETARIAL LIMITED - ENGLAND
This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities
82190 - Photocopying, document preparation and other specialised office support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 KINGS AVENUE
ENGLAND
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE ANDREW KAKOURIS | Apr 1974 | British | Director | 2001-04-20 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2001-04-20 UNTIL 2001-04-20 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-04-20 UNTIL 2001-04-20 | RESIGNED | ||
MR ALEKOS ANDREAS CHRISTOFIS | Jun 1974 | Australian | Director | 2001-04-20 UNTIL 2004-09-16 | RESIGNED |
MARGARITA MICHAEL | British | Secretary | 2005-03-07 UNTIL 2005-11-30 | RESIGNED | |
MS YVONNE HUNT | British | Secretary | 2001-04-20 UNTIL 2005-03-07 | RESIGNED | |
MRS ANDROULLA GEORGIOU | British | Secretary | 2005-11-30 UNTIL 2011-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Andrew Kakouris | 2017-04-01 | 4/1974 | England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Christina Maria Christofi | 2017-04-01 | 7/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGK Secretarial Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-01-09 | 30-04-2023 | £34,021 equity |
AGK Secretarial Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-18 | 30-04-2022 | £33,682 equity |
AGK Secretarial Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-19 | 30-04-2021 | £33,672 equity |
AGK SECRETARIAL LIMITED - Filleted accounts | 2021-03-10 | 30-04-2020 | £17,597 Cash £33,470 equity |
AGK SECRETARIAL LIMITED - Filleted accounts | 2020-01-03 | 30-04-2019 | £783 Cash £33,105 equity |
AGK SECRETARIAL LIMITED - Filleted accounts | 2019-01-29 | 30-04-2018 | £11,450 Cash £33,054 equity |
AGK SECRETARIAL LIMITED - Filleted accounts | 2018-01-18 | 30-04-2017 | £10,949 Cash £33,011 equity |
AGK Secretarial Limited - Abbreviated accounts | 2017-01-20 | 30-04-2016 | £6,855 Cash |
AGK Secretarial Limited - Abbreviated accounts | 2016-01-19 | 30-04-2015 | £311 Cash |
AGK Secretarial Limited - Abbreviated accounts | 2015-02-03 | 30-04-2014 | £454 Cash |