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 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.
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)
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 |