Agn Worldwide Ltd

Company Registration Number: 03147830

Company registered in England and Wales

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Agn Worldwide Ltd is a Private Company Limited by Shares first registered on 18 January 1996. Its current registered address is in London.

Registered Address

24 GREVILLE STREET
LONDON
EC1N 8SS

There are 41 companies currently registered at this postcode, including this one.

All companies at EC1N 8SS

Registration Data

Company Number

03147830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£1£1£0£0
Current Assets £1£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£1£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£1£1£0£0

Previous Names

  • ACCOUNTANTS' GLOBAL NETWORK INTERNATIONAL LTD, active until 26 April 2007

Company Officers

  • LAWSON, Marlijn Eveline

    Secretary

    Appointed on 9 May 2014

     

    24
    Greville Street
    London
    EC1N 8SS
    England

  • LAWSON, Marlijn Eveline

    Director

    Appointed on 9 May 2014

     

    Nationality: Dutch

    Occupation: Agn European Regional Director

    Month of birth: March 1983

    24
    Greville Street
    London
    EC1N 8SS
    England

  • WARD, Malcolm

    Director

    Appointed on 9 May 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1964

    24
    Greville Street
    London
    EC1N 8SS
    England

  • BLAKE, Nicholas

    Secretary

    Appointed on 14 February 1997

    Resigned on 9 May 2014

    Nutwood High Park Avenue
    East Horsley
    Surrey
    KT24 5DB

  • BOUNDY, Charles

    Secretary

    Appointed on 18 January 1996

    Resigned on 14 February 1997

    25 North Row
    London
    W1K 6DJ

  • BLAKE, Nicholas

    Director

    Appointed on 14 February 1997

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Nutwood High Park Avenue
    East Horsley
    Surrey
    KT24 5DB

  • JEFFCOTT, Steven John

    Director

    Appointed on 18 January 2000

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    Hillcrest
    The Hangers
    Bishops Waltham
    Hampshire
    SO32 1EF

  • LUCKETT, Michael David

    Director

    Appointed on 28 February 2008

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Tax Principal

    Month of birth: September 1956

    20 Juniper Close
    Guildford
    Surrey
    GU1 1PA

  • MCCUIN, John Spencer

    Director

    Appointed on 29 March 2007

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1955

    21 Repton Gardens
    Romford
    Essex
    RM2 5LS

  • NAHON, Leon Rodolfo

    Director

    Appointed on 18 January 1996

    Resigned on 24 September 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1938

    66 Wigmore Street
    London
    W1U 2SB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUM2FT. Transaction: MzE2NDQwMjg4MmFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2DIR. Transaction: MzE1ODY4OTc1M2FkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50LM4HK. Transaction: MzE0MTgxMDE4NGFkaXF6a2N4.

  4. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYF375. Transaction: MzEzMTk3NzkxNGFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X44Y5L1F. Transaction: MzEyMDg4MzUyMWFkaXF6a2N4.

  6. 9 April 2015 Registered office address changed from 5-6 Francis Grove London SW19 4DT to 24 Greville Street London EC1N 8SS on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y5L17. Transaction: MzEyMDg4MzQzM2FkaXF6a2N4.

  7. 13 May 2014 Appointment of Mr. Malcolm Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S5BDT. Transaction: MzA5OTk1MjI5NmFkaXF6a2N4.

  8. 9 May 2014 Appointment of Mrs. Marlijn Eveline Lawson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HTNLS. Transaction: MzA5OTcyODQzOGFkaXF6a2N4.

  9. 9 May 2014 Appointment of Mrs. Marlijn Eveline Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HTNC1. Transaction: MzA5OTcyODM2MmFkaXF6a2N4.

  10. 9 May 2014 Termination of appointment of Michael Luckett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTM2R. Transaction: MzA5OTcyNzg3MGFkaXF6a2N4.

  11. 9 May 2014 Termination of appointment of Nicholas Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTLUH. Transaction: MzA5OTcyNzc3M2FkaXF6a2N4.

  12. 9 May 2014 Termination of appointment of Nicholas Blake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HTLHM. Transaction: MzA5OTcyNzYyMmFkaXF6a2N4.

  13. 17 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31M8PQH. Transaction: MzA5NDYyMDQ1OGFkaXF6a2N4.

  14. 30 January 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30MY9SB. Transaction: MzA5MzYxODQyOWFkaXF6a2N4.

  15. 8 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R21L3D7N. Transaction: MzA3MjQ5ODE5MWFkaXF6a2N4.

  16. 29 January 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZJ9K. Transaction: MzA3MTkwOTk5MGFkaXF6a2N4.

  17. 27 January 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11F77KG. Transaction: MzA1MTQ3MTc0NGFkaXF6a2N4.

  18. 13 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10D4SR7. Transaction: MzA1MDY5ODg0NWFkaXF6a2N4.

  19. 7 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADF62REF. Transaction: MzAzMTc4ODc2NWFkaXF6a2N4.

  20. 27 January 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XLAZ6R5T. Transaction: MzAzMTIwMjY2M2FkaXF6a2N4.

  21. 18 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIJF3IE4. Transaction: MzAxMTc3NzE4NmFkaXF6a2N4.

  22. 3 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XPF4AH73. Transaction: MzAwODYzMzc0OGFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Nicholas Blake on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPF49H72. Transaction: MzAwODYzMzcyN2FkaXF6a2N4.

  24. 20 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ8J66LH. Transaction: MjAyMzc0Mjg4M2FkaXF6a2N4.

  25. 19 January 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNX06NT. Transaction: MjAyMzY1MzI1NWFkaXF6a2N4.

  26. 11 March 2008 Director appointed michael david luckett [View PDF]

    Category: Officers. Type: 288a. Barcode: AP060XUW. Transaction: MjAwMTIxNTk2OWFkaXF6a2N4.

  27. 11 March 2008 Appointment terminated director john mccuin [View PDF]

    Category: Officers. Type: 288b. Barcode: AP061XUX. Transaction: MjAwMTIxNTkyMWFkaXF6a2N4.

  28. 11 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP066XU2. Transaction: MjAwMTE5OTYwOWFkaXF6a2N4.

  29. 29 January 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0NjQzN2FkaXF6a2N4.

  30. 26 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODU1MjQzNmFkaXF6a2N4.

  31. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUyMjQzNGFkaXF6a2N4.

  32. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY0MTgxOWFkaXF6a2N4.

  33. 27 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxMDIzNmFkaXF6a2N4.

  34. 27 January 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ5NTA5NWFkaXF6a2N4.

  35. 3 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczNTU2OGFkaXF6a2N4.

  36. 25 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAxMDU4MmFkaXF6a2N4.

  37. 17 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjEzODU2MGFkaXF6a2N4.

  38. 24 January 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAxNDQ5M2FkaXF6a2N4.

  39. 13 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODQ3MjAwMGFkaXF6a2N4.

  40. 28 January 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM3MjU4NGFkaXF6a2N4.

  41. 18 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTA1MjUyN2FkaXF6a2N4.

  42. 25 January 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUxNTc5NWFkaXF6a2N4.

  43. 7 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDc1MDI5MmFkaXF6a2N4.

  44. 24 January 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUwMDEwOGFkaXF6a2N4.

  45. 1 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzQxODQ0N2FkaXF6a2N4.

  46. 23 January 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEzMDA0OGFkaXF6a2N4.

  47. 29 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0OTgwNTY1M2FkaXF6a2N4.

  48. 24 March 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ4NzcwN2FkaXF6a2N4.

  49. 24 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTMyNjIwOWFkaXF6a2N4.

  50. 5 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcxNzAxOGFkaXF6a2N4.

  51. 12 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzk1OTQzMmFkaXF6a2N4.

  52. 28 January 1999 Return made up to 18/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEyMjM4NWFkaXF6a2N4.

  53. 21 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNzA1ODUxNmFkaXF6a2N4.

  54. 21 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDIyNDI5M2FkaXF6a2N4.

  55. 21 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjczMDYyOWFkaXF6a2N4.

  56. 6 February 1998 Return made up to 18/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4Njg0OWFkaXF6a2N4.

  57. 28 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIyODEyMmFkaXF6a2N4.

  58. 26 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzg0MDMxMWFkaXF6a2N4.

  59. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ1ODU0MGFkaXF6a2N4.

  60. 26 February 1997 Registered office changed on 26/02/97 from: heron place 3 george street london W1H 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzczMDI2OGFkaXF6a2N4.

  61. 26 February 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTQ3MTg5OGFkaXF6a2N4.

  62. 26 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTA5NjI4OGFkaXF6a2N4.

  63. 2 February 1997 Return made up to 18/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ5OTg4NGFkaXF6a2N4.

  64. 8 June 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzMzk0NTQ5MmFkaXF6a2N4.

  65. 18 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTEwNzI3NmFkaXF6a2N4.

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