AGNL CAST VENLO LTD - LONDON
| Company Profile | Company Filings |
Overview
AGNL CAST VENLO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGNL CAST VENLO LTD was incorporated 1 years ago on 30/06/2022 and has the registered number: 14205425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGNL CAST VENLO LTD was incorporated 1 years ago on 30/06/2022 and has the registered number: 14205425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGNL CAST VENLO LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 SAVILE ROW
LONDON
W1S 2ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2022-10-25 | CURRENT | ||
| MR PAUL GEORGE MERSHAM LEWIS | Jun 1976 | British | Director | 2022-06-30 | CURRENT |
| GORDON JAMES WHITING | Nov 1965 | American | Director | 2022-06-30 | CURRENT |
| NICHOLAS BARRETT | Jul 1988 | British | Director | 2022-06-30 UNTIL 2023-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agnl Europe Holdings Ltd | 2022-11-21 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Adam Robert Schwartz | 2022-08-15 - 2022-11-21 | 11/1975 | London | Significant influence or control |
| Joshua Sean Baumgarten | 2022-08-15 - 2022-11-21 | 3/1976 | London | Significant influence or control |
| Agnl Europe Holdings Ltd | 2022-06-30 - 2022-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |