AG SERVICE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

AG SERVICE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
AG SERVICE COMPANY LIMITED was incorporated 14 years ago on 29/06/2010 and has the registered number: 07299444. The accounts status is FULL and accounts are next due on 31/01/2025.

AG SERVICE COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

MILTON GATE
LONDON
EC1Y 4AG

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 4017 LIMITED (until 04/08/2010)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN BROWN May 1976 British Director 2014-07-04 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2010-06-29 CURRENT
DAVID HANDY Nov 1968 British Director 2021-11-29 CURRENT
ANDREW JOHN JOHNSTON Jan 1975 British Director 2024-04-05 CURRENT
MR JOHN GERARD JOYCE Nov 1963 British Director 2014-07-04 CURRENT
MR DAVID MICHAEL KIRCHIN Sep 1972 British Director 2022-11-22 CURRENT
NICOLA JANE LAWSON Nov 1972 British Director 2020-07-16 CURRENT
NANCY JANE MCGUIRE May 1968 British Director 2022-04-30 CURRENT
STEVEN WILLIAM MACKIE Apr 1980 Director 2022-11-22 CURRENT
MARK JAMES MOLYNEUX Jan 1978 British Director 2021-08-01 CURRENT
LAURA FRANCOISE OTTLEY Aug 1977 British Director 2021-11-29 CURRENT
ADRIAN PHILIP COLLINS Oct 1966 British Director 2014-07-04 UNTIL 2018-05-01 RESIGNED
SIMON JAMES CALLANDER Dec 1967 British Director 2016-02-29 UNTIL 2017-04-30 RESIGNED
PAUL DEVITT Aug 1964 British Director 2011-07-18 UNTIL 2014-07-04 RESIGNED
MARTIN JOSEPH GASKIN Sep 1959 British Director 2011-07-18 UNTIL 2013-12-06 RESIGNED
MRS AMANDA CLAIRE GRAY Nov 1968 British Director 2019-12-13 UNTIL 2022-11-22 RESIGNED
AXEL KOELSCH Feb 1973 German Director 2017-03-16 UNTIL 2020-12-01 RESIGNED
MICHAEL ADDISON LEFTLEY Dec 1966 British Director 2014-07-04 UNTIL 2018-11-29 RESIGNED
MR SIMON JEREMY METCALFE Jan 1964 British Director 2011-07-18 UNTIL 2017-06-27 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2010-06-29 UNTIL 2011-07-18 RESIGNED
ADRIAN PHILIP COLLINS Oct 1966 British Director 2011-07-18 UNTIL 2013-05-31 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-06-29 UNTIL 2011-07-18 RESIGNED
MR ANDREW MICHAEL JOHN CHAMBERLAIN Feb 1963 British Director 2013-05-31 UNTIL 2014-02-11 RESIGNED
YUNUS SEEDAT Oct 1969 British Director 2018-11-29 UNTIL 2022-12-31 RESIGNED
MICHAEL FELIX BARNETT Sep 1963 British Director 2019-12-13 UNTIL 2021-09-27 RESIGNED
ADRIAN PHILIP COLLINS Oct 1966 British Director 2019-12-13 UNTIL 2022-04-30 RESIGNED
MALCOLM JOHN PIKE Aug 1959 British Director 2013-05-31 UNTIL 2014-07-04 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-06-29 UNTIL 2011-07-18 RESIGNED
RICHARD NOEL PAPWORTH Dec 1964 British Director 2011-07-18 UNTIL 2014-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addleshaw Goddard Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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