Agn International-Europe Limited

Company Registration Number: 04619314

Company registered in England and Wales

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Agn International-Europe Limited is a Private Company Limited by Guarantee first registered on 17 December 2002. Its current registered address is in London.

Registered Address

24 GREVILLE STREET
LONDON
EC1N 8SS

There are 40 companies currently registered at this postcode, including this one.

All companies at EC1N 8SS

Registration Data

Company Number

04619314

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2002

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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £188,750£198,481£205,095£194,002£175,568
of which Cash £144,479£166,913£172,022£169,557£151,798
Total Assets £188,750£198,481£205,095£194,002£175,568
Current Liabilities £21,930£36,808£39,742£7,747£8,099
Net Current Assets £166,820£161,673£165,353£186,255£167,469
Total Net Worth £166,820£161,673£165,353£186,254£167,469

Previous Names

No previous names

Company Officers

  • LAWSON, Marlijn Eveline

    Secretary

    Appointed on 9 May 2014

     

    24
    Greville Street
    London
    EC1N 8SS
    England

  • CRUICKSHANKS, Nancy Jane

    Director

    Appointed on 12 June 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    15
    Ryefield Road
    London
    SE19 3QU

  • ERNST, Carsten

    Director

    Appointed on 9 June 2016

     

    Nationality: Germany

    Occupation: Accountant

    Month of birth: August 1969

    24
    Greville Street
    London
    EC1N 8SS

  • FELENDA, Martin

    Director

    Appointed on 7 June 2012

     

    Nationality: Czech

    Occupation: Lawyer

    Month of birth: June 1973

    31
    Vodickova
    Prague
    Czech Republic
    11000
    Czech Republic

  • KALANOV, Anton Nikolaevich

    Director

    Appointed on 12 June 2014

     

    Nationality: Russian

    Occupation: Accountant

    Month of birth: December 1978

    24
    Greville Street
    London
    EC1N 8SS
    England

  • MANGIAMELI, Francesco

    Director

    Appointed on 9 June 2016

     

    Nationality: Italian

    Occupation: Accountant

    Month of birth: February 1963

    24
    Greville Street
    London
    EC1N 8SS

  • MC QUAID, Liam

    Director

    Appointed on 30 September 2006

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: March 1951

    111 The Rise
    Mount Merrion
    Co Dublin
    IRISH
    Ireland

  • OTTEN, Petrus Paulus Johannes Michael

    Director

    Appointed on 12 February 2009

     

    Nationality: Dutch

    Occupation: Register Accountant

    Month of birth: January 1966

    2
    Frederik Hendriklaan
    Ermelo
    Gelderland 3851
    The Netherlands

  • BLAKE, Nicholas

    Secretary

    Appointed on 17 December 2002

    Resigned on 9 May 2014

    Nutwood High Park Avenue
    East Horsley
    Surrey
    KT24 5DB

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    120 East Road
    London
    N1 6AA

  • BIAGGI, Riccardo

    Director

    Appointed on 12 February 2009

    Resigned on 9 June 2016

    Nationality: Swiss

    Occupation: Tax Advisor

    Month of birth: February 1965

    2 Via Prevagno
    Muzzano
    6933
    Switzerland

  • BUHLER, Heinz Wilhelm

    Director

    Appointed on 7 February 2003

    Resigned on 24 December 2003

    Nationality: German

    Occupation: Auditor

    Month of birth: February 1952

    Weltenburgerstrasse 4
    Munich
    Bavaria 81677
    FOREIGN
    Germany

  • DEN BOUW, Richard Arjan

    Director

    Appointed on 30 May 2003

    Resigned on 15 May 2006

    Nationality: Nl

    Occupation: Tax Adviser

    Month of birth: September 1967

    Beetsstraat 1
    Oud Beyerland
    Zuid Holland 3261 Pl
    Netherlands

  • HORSBURGH, Karl Heinz

    Director

    Appointed on 17 December 2002

    Resigned on 11 January 2008

    Nationality: German

    Occupation: Chartered Accountant

    Month of birth: November 1957

    8 Rue Des Puits
    Septfontaines
    L 8396
    Luxembourg

  • KLEINLE, Werner Herbert, Dr

    Director

    Appointed on 19 April 2004

    Resigned on 9 June 2016

    Nationality: German

    Occupation: Cpa And Tax Consultant

    Month of birth: August 1957

    20 Eichholz Strasse
    Ebersbach
    Bad-Wurttemberg
    73016
    Germany

  • MARTIN, Francois Louis Albert

    Director

    Appointed on 17 December 2002

    Resigned on 12 June 2014

    Nationality: French

    Occupation: Chartered Accountant

    Month of birth: May 1944

    43
    Rue De Liege
    Paris
    75008
    FOREIGN
    France

  • MCCUIN, John Spencer

    Director

    Appointed on 17 December 2002

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    21 Repton Gardens
    Gidea Park
    Romford
    Essex
    RM2 5LS

  • MELLER, Franz Heinrich

    Director

    Appointed on 30 September 2006

    Resigned on 4 December 2008

    Nationality: German

    Occupation: Chartered Accountant

    Month of birth: October 1962

    Kreuzstrasse 55
    Pulheim
    50259
    Germany

  • NELSON, David Howard

    Director

    Appointed on 30 May 2003

    Resigned on 13 June 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1963

    Hartshorn House
    Mermaid Street
    Rye
    East Sussex
    TN31 7EU
    United Kingdom

  • SATORRA, Manuel

    Director

    Appointed on 17 December 2002

    Resigned on 4 December 2008

    Nationality: Spanish

    Occupation: Accountant

    Month of birth: May 1945

    Mossen Jaume Rafanell 21
    Premia De Dalt
    Barcelona
    08338

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZZYR. Transaction: MzE1OTQzMDM4OGFkaXF6a2N4.

  2. 5 July 2016 Appointment of Mr Carsten Ernst as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X5AI2CVV. Transaction: MzE1MjIyNzc1N2FkaXF6a2N4.

  3. 4 July 2016 Appointment of Mr Francesco Mangiameli as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X5AI2F36. Transaction: MzE1MjIyODM0OGFkaXF6a2N4.

  4. 1 July 2016 Termination of appointment of Werner Herbert Kleinle as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X5AABOSH. Transaction: MzE1MjEwNjMxOWFkaXF6a2N4.

  5. 1 July 2016 Termination of appointment of Riccardo Biaggi as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X5AABOGB. Transaction: MzE1MjEwNjIwNmFkaXF6a2N4.

  6. 12 February 2016 Annual return made up to 17 December 2015 no member list [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X50LLYWW. Transaction: MzE0MTgwNjEyMWFkaXF6a2N4.

  7. 12 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18CHS. Transaction: MzEzMjQ1OTg1N2FkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 17 December 2014 no member list [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DQRE. Transaction: MzExNTI5MDk1MGFkaXF6a2N4.

  9. 3 October 2014 Registered office address changed from 5-6 Francis Grove London SW19 4DT to 24 Greville Street London EC1N 8SS on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQIP6G. Transaction: MzEwODc3NTQzMGFkaXF6a2N4.

  10. 1 July 2014 Appointment of Mr. Anton Nikolaevich Kalanov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B65RQ1. Transaction: MzEwMjk0OTExNGFkaXF6a2N4.

  11. 24 June 2014 Termination of appointment of Francois Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQG8R5. Transaction: MzEwMjUxMTIzOWFkaXF6a2N4.

  12. 9 May 2014 Appointment of Mrs. Marlijn Eveline Lawson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HTXY3. Transaction: MzA5OTczMTgwM2FkaXF6a2N4.

  13. 9 May 2014 Termination of appointment of Nicholas Blake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HTXXV. Transaction: MzA5OTczMTc4NmFkaXF6a2N4.

  14. 7 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A370MTW8. Transaction: MzA5OTYwMjA2MGFkaXF6a2N4.

  15. 10 January 2014 Annual return made up to 17 December 2013 no member list [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9P0BE. Transaction: MzA5MjQyOTYzMmFkaXF6a2N4.

  16. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GZZ24J. Transaction: MzA4NTMwNzgwOGFkaXF6a2N4.

  17. 24 December 2012 Annual return made up to 17 December 2012 no member list [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7NWNV. Transaction: MzA2OTk2MTc5N2FkaXF6a2N4.

  18. 24 December 2012 Director's details changed for Partner Cmsa Francois Louis Albert Martin on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: CH01. Barcode: X1O7NWNN. Transaction: MzA2OTg2NTAyOGFkaXF6a2N4.

  19. 21 June 2012 Appointment of Mr Martin Felenda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BIYZ6X. Transaction: MzA1OTU1NDA4MGFkaXF6a2N4.

  20. 21 June 2012 Termination of appointment of David Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIYXEI. Transaction: MzA1OTU1MzM3MWFkaXF6a2N4.

  21. 28 March 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15L9Z57. Transaction: MzA1NDkwMzg1NGFkaXF6a2N4.

  22. 22 December 2011 Annual return made up to 17 December 2011 no member list [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7835. Transaction: MzA0OTUzNjczMGFkaXF6a2N4.

  23. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMFXGSWC. Transaction: MzAzNTA3NjQ3MGFkaXF6a2N4.

  24. 22 December 2010 Annual return made up to 17 December 2010 no member list [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XAMIWQ52. Transaction: MzAyOTE4MTEyNGFkaXF6a2N4.

  25. 22 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAMMDJD1. Transaction: MzAxNDA3MjQ0NGFkaXF6a2N4.

  26. 22 December 2009 Annual return made up to 17 December 2009 no member list [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XJSVRG0A. Transaction: MzAwNTQ4NDI1N2FkaXF6a2N4.

  27. 22 December 2009 Director's details changed for Mr Petrus Paulus Johannes Michael Otten on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJSVQG09. Transaction: MzAwNTQ4Mzc5MGFkaXF6a2N4.

  28. 22 December 2009 Director's details changed for Nancy Jane Cruickshanks on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJSVMG05. Transaction: MzAwNTQ4Mzc4MWFkaXF6a2N4.

  29. 22 December 2009 Director's details changed for Liam Mc Quaid on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJSVOG07. Transaction: MzAwNTQ4Mzc4NGFkaXF6a2N4.

  30. 22 December 2009 Director's details changed for Dr Werner Herbert Kleinle on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJSVNG06. Transaction: MzAwNTQ4Mzc4MmFkaXF6a2N4.

  31. 22 December 2009 Director's details changed for Mr David Howard Nelson on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJSVPG08. Transaction: MzAwNTQ4MzQ5OGFkaXF6a2N4.

  32. 22 December 2009 Director's details changed for Mr Riccardo Biaggi on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJSVLG04. Transaction: MzAwNTQ4MzQ5NmFkaXF6a2N4.

  33. 15 December 2009 Director's details changed for David Howard Nelson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGDR4FTT. Transaction: MzAwNTAwNjM1MWFkaXF6a2N4.

  34. 11 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A97KSCP3. Transaction: MjA0MTE0MjAwOWFkaXF6a2N4.

  35. 3 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AKUA4C0E. Transaction: MjAzODM3NzI0M2FkaXF6a2N4.

  36. 3 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODM3NzAzMGFkaXF6a2N4.

  37. 18 February 2009 Director appointed mr petrus paulus johannes michael otten [View PDF]

    Category: Officers. Type: 288a. Barcode: XRLSM7GA. Transaction: MjAyNjA3ODcwNWFkaXF6a2N4.

  38. 16 February 2009 Director appointed mr riccardo biaggi [View PDF]

    Category: Officers. Type: 288a. Barcode: XR3MN7FM. Transaction: MjAyNTg3NTA3MmFkaXF6a2N4.

  39. 23 December 2008 Annual return made up to 17/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEE4Q5WK. Transaction: MjAyMTE0NzMyNGFkaXF6a2N4.

  40. 15 December 2008 Appointment terminated director manuel satorra [View PDF]

    Category: Officers. Type: 288b. Barcode: A1CRF5LJ. Transaction: MjAyMDI1NTE2MGFkaXF6a2N4.

  41. 9 December 2008 Appointment terminated director franz meller [View PDF]

    Category: Officers. Type: 288b. Barcode: A5JE35EY. Transaction: MjAxOTY0OTI5NWFkaXF6a2N4.

  42. 8 August 2008 Director appointed nancy jane cruickshanks [View PDF]

    Category: Officers. Type: 288a. Barcode: AXL30230. Transaction: MjAxMDY1MzQzNWFkaXF6a2N4.

  43. 21 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAGT8ZVV. Transaction: MjAwNTgzODEzOGFkaXF6a2N4.

  44. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA2MTc0NGFkaXF6a2N4.

  45. 3 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDE0Mjk5MGFkaXF6a2N4.

  46. 3 January 2008 Annual return made up to 17/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzODY4MmFkaXF6a2N4.

  47. 2 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYwMzAyN2FkaXF6a2N4.

  48. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ0MDY4MGFkaXF6a2N4.

  49. 4 January 2007 Annual return made up to 17/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM1NjIyMWFkaXF6a2N4.

  50. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYyNzAyOGFkaXF6a2N4.

  51. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyNzAzOWFkaXF6a2N4.

  52. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU2NzQ0MmFkaXF6a2N4.

  53. 25 April 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5MTE2NWFkaXF6a2N4.

  54. 29 December 2005 Annual return made up to 17/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkxODMwM2FkaXF6a2N4.

  55. 28 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTIwMTk4OGFkaXF6a2N4.

  56. 10 May 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTE0NTcxOWFkaXF6a2N4.

  57. 23 December 2004 Annual return made up to 17/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU0NDkxMmFkaXF6a2N4.

  58. 26 May 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODk1NTY2MGFkaXF6a2N4.

  59. 30 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY2NDkyOGFkaXF6a2N4.

  60. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ3MzM1M2FkaXF6a2N4.

  61. 6 January 2004 Annual return made up to 17/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk2OTY4MmFkaXF6a2N4.

  62. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzMjU1NWFkaXF6a2N4.

  63. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDEzNzMxN2FkaXF6a2N4.

  64. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk4OTc3MGFkaXF6a2N4.

  65. 25 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDkyNTc2NGFkaXF6a2N4.

  66. 25 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTg2MDcxNWFkaXF6a2N4.

  67. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTAwNjgwOWFkaXF6a2N4.

  68. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzczODE5NmFkaXF6a2N4.

  69. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjUwNjM2OGFkaXF6a2N4.

  70. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUwOTk3MmFkaXF6a2N4.

  71. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI4ODQyMmFkaXF6a2N4.

  72. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc3NjE2MmFkaXF6a2N4.

  73. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc5MzU5MmFkaXF6a2N4.

  74. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTUzODQyMmFkaXF6a2N4.

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