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 - ENGLAND

This company is listed in the following categories:
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

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SIDERAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AG KAKOURIS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VRYSAKI GROUP LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
BLACKSTOCK ROAD LIMITED LONDON Dissolved... 74990 - Non-trading company
PSC PARTNERSHIP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AGK PARTNERSHIP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AGK ASSETS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE INVESTMENT COLLABORATION (BEXLEYHEATH) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCOTT'S REAL ESTATE LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE INVESTMENT COLLABORATION (WELLING) LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
THE INVESTMENT COLLABORATION (WELLING TWO) LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ACO INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DE SILVA FOUNDATION LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
CHILL SOFAS LTD LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
JAGS HOMES LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 41100 - Development of building projects
WINDOWBOX CAFE AND RESTAURANT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
CSP LONDON ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE INVESTMENT COLLABORATION (SPRINGFIELD) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ARDYNE ESTATES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming

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

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