Agn International - West Asia & Africa Ltd

Company Registration Number: 05497364

Company registered in England and Wales

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Agn International - West Asia & Africa Ltd is a Private Company Limited by Guarantee first registered on 1 July 2005. Its current registered address is in London.

Registered Address

24 GREVILLE STREET
LONDON
EC1N 8SS

There are 37 companies currently registered at this postcode, including this one.

All companies at EC1N 8SS

Registration Data

Company Number

05497364

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2005

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

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • ADVISORS GLOBAL NETWORK LTD, active until 1 November 2006

Company Officers

  • WARD, Malcolm Robert

    Secretary

    Appointed on 29 September 2014

     

    2
    Inwood Close
    Cookham
    Maidenhead
    Berkshire
    SL6 9PT
    England

  • ABEYRATNA, Damian Sunil

    Director

    Appointed on 26 October 2007

     

    Nationality: Sri Lankan

    Occupation: Chartered Accountant

    Month of birth: August 1948

    86 Wara Goda Road
    Kelaniya
    11600
    Sri Lanka

  • MAQTARI, Ahmed Mohamed

    Director

    Appointed on 26 June 2010

     

    Nationality: Yemini

    Occupation: Chartered Accountant

    Month of birth: August 1948

    24
    Greville Street
    London
    EC1N 8SS
    England

  • OYETAYO, Olusola

    Director

    Appointed on 26 October 2007

     

    Nationality: Nigerian

    Occupation: Chartered Accountant

    Month of birth: June 1958

    Plot381(E) Titilayo Adedoyin Street
    Omole Phase 7
    Ikeja, Lagos
    FOREIGN
    Nigeria

  • BLAKE, Nicholas

    Secretary

    Appointed on 1 July 2005

    Resigned on 9 May 2014

    Nutwood High Park Avenue
    East Horsley
    Surrey
    KT24 5DB

  • SLC REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 1 July 2005

    Resigned on 1 July 2005

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • AL RASRUMANI, Jawad

    Director

    Appointed on 10 December 2006

    Resigned on 30 January 2014

    Nationality: Bahraini

    Occupation: Consultant

    Month of birth: December 1949

    House 9 Building 2465, Road 3965
    Block 439
    Bahrain

  • AL-QURTAS, Hussain

    Director

    Appointed on 26 October 2007

    Resigned on 14 May 2013

    Nationality: Kuwaiti

    Occupation: Managing Partner

    Month of birth: June 1950

    Al-Sharq, Al-Awqaw Complex,
    Tower 14, 5th Flr. Office \8
    P.O. 23817
    Safat 13099
    State Of Kuwait

  • AL-SWAILEM, Tawfiq, Dr

    Director

    Appointed on 26 October 2007

    Resigned on 14 May 2013

    Nationality: Saudi

    Occupation: Consultant

    Month of birth: July 1949

    Riyadh Olaya Street
    Olaya
    Riyadh
    11663
    Saudi Arabia

  • BLAKE, Nicholas

    Director

    Appointed on 26 March 2008

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1949

    Nutwood High Park Avenue
    East Horsley
    Surrey
    KT24 5DB

  • BLAKE, Nicholas

    Director

    Appointed on 1 July 2005

    Resigned on 10 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1949

    Nutwood High Park Avenue
    East Horsley
    Surrey
    KT24 5DB

  • DESHPANDE, Suhas Gajanan

    Director

    Appointed on 26 October 2007

    Resigned on 3 June 2013

    Nationality: Indian

    Occupation: Chartered Accountant

    Month of birth: January 1955

    Flat 101 Bhosalesaptasur
    Plot 61 Bhosale Nagar
    Pune
    411007 Maharashtrastate
    India

  • KALLUKARAN, Davis

    Director

    Appointed on 10 December 2006

    Resigned on 7 February 2008

    Nationality: Indian

    Occupation: Chartered Accountant

    Month of birth: July 1956

    Villa. No.6. Way 2101
    Rexroad Ruwi Oman
    Muscat
    131
    Sultanate Of Oman

  • MANIAR, Khalid Gulambashir, Dr

    Director

    Appointed on 10 December 2006

    Resigned on 7 February 2008

    Nationality: Indian

    Occupation: Chartered Certified Accountant

    Month of birth: May 1952

    Meadows-4 Street-2, Villa-60
    Emirates Hill
    Dubai 6747
    U.A.E

  • MCCUIN, John Spencer

    Director

    Appointed on 1 July 2005

    Resigned on 10 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    21 Repton Gardens
    Gidea Park
    Romford
    Essex
    RM2 5LS

  • MCMURRAY, Iain

    Director

    Appointed on 26 June 2010

    Resigned on 30 September 2014

    Nationality: South African

    Occupation: Chartered Accountant

    Month of birth: August 1964

    5-6
    Francis Grove
    London
    SW19 4DT
    United Kingdom

  • SLC CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 1 July 2005

    Resigned on 1 July 2005

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

  • SLC REGISTRARS LIMITED

    Corporate Director

    Appointed on 1 July 2005

    Resigned on 1 July 2005

    42-46 High Street
    Esher
    Surrey
    KT10 9QY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AKPUMZ. Transaction: MzE4MDQ4NjgzMmFkaXF6a2N4.

  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: X5GM2IS0. Transaction: MzE1ODY5MDY0NWFkaXF6a2N4.

  3. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AABBGX. Transaction: MzE1MjEwMjUxN2FkaXF6a2N4.

  4. 18 November 2015 Termination of appointment of Jawad Al Rasrumani as a director on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: TM01. Barcode: X4KFXYSY. Transaction: MzEzNTQ2Nzc0MmFkaXF6a2N4.

  5. 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: X4GYF88B. Transaction: MzEzMTk3ODk1NGFkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 1 July 2015 no member list [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4G5PV4W. Transaction: MzEzMTE2MTc5N2FkaXF6a2N4.

  7. 17 September 2015 Registered office address changed from 5-6 Francis Grove London SW19 4DT to 24 Greville Street London EC1N 8SS on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5PQKO. Transaction: MzEzMTE2MDM5N2FkaXF6a2N4.

  8. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMZ5N. Transaction: MzEwODU0ODU3NWFkaXF6a2N4.

  9. 30 September 2014 Appointment of Mr Malcolm Robert Ward as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP03. Barcode: X3HIMS8W. Transaction: MzEwODU0NzIzNWFkaXF6a2N4.

  10. 30 September 2014 Termination of appointment of Iain Mcmurray as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HIMQNS. Transaction: MzEwODU0NjkxM2FkaXF6a2N4.

  11. 28 July 2014 Annual return made up to 1 July 2014 no member list [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3D42HSG. Transaction: MzEwNDUyMzQzM2FkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X37HTTP5. Transaction: MzA5OTczMDU0NGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X37HTTMX. Transaction: MzA5OTczMDUyMGFkaXF6a2N4.

  14. 14 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFNF41. Transaction: MzA4MzI2MTI5NWFkaXF6a2N4.

  15. 22 July 2013 Annual return made up to 1 July 2013 no member list [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4L80Q. Transaction: MzA4MTg3NDg5MGFkaXF6a2N4.

  16. 22 July 2013 Termination of appointment of Tawfiq Al-Swailem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4L80A. Transaction: MzA4MTg3NDYxNmFkaXF6a2N4.

  17. 22 July 2013 Termination of appointment of Hussain Al-Qurtas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4L802. Transaction: MzA4MTg3NDYxM2FkaXF6a2N4.

  18. 22 July 2013 Termination of appointment of Suhas Deshpande as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4L80I. Transaction: MzA4MTg3NDYxNWFkaXF6a2N4.

  19. 23 July 2012 Annual return made up to 1 July 2012 no member list [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQS1LD. Transaction: MzA2MTIwMzc3NGFkaXF6a2N4.

  20. 18 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: A10I98AX. Transaction: MzA1MDg5MzY0MGFkaXF6a2N4.

  21. 12 September 2011 Annual return made up to 1 July 2011 no member list [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: XPMJ7XE9. Transaction: MzA0MzU2MjEzMGFkaXF6a2N4.

  22. 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: ADF63REG. Transaction: MzAzMTc4ODUxN2FkaXF6a2N4.

  23. 12 July 2010 Annual return made up to 1 July 2010 no member list [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XUE7QLJ6. Transaction: MzAxOTIyMzQ0NmFkaXF6a2N4.

  24. 9 July 2010 Director's details changed for Olusola Oyetayo on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUE7PLJ5. Transaction: MzAxOTIyMzEyMWFkaXF6a2N4.

  25. 9 July 2010 Director's details changed for Dr Tawfiq Al-Swailem on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUE7NLJ3. Transaction: MzAxOTIyMzExOWFkaXF6a2N4.

  26. 9 July 2010 Director's details changed for Jawad Al Rasrumani on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUE7LLJ1. Transaction: MzAxOTIyMzExN2FkaXF6a2N4.

  27. 9 July 2010 Director's details changed for Suhas Gajanan Deshpande on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUE7OLJ4. Transaction: MzAxOTIyMzEyMGFkaXF6a2N4.

  28. 9 July 2010 Director's details changed for Hussain Al-Qurtas on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUE7MLJ2. Transaction: MzAxOTIyMzExOGFkaXF6a2N4.

  29. 29 June 2010 Appointment of Mr Ahmed Mohamed Maqtari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYSJ1L91. Transaction: MzAxODU0NTA4M2FkaXF6a2N4.

  30. 29 June 2010 Appointment of Mr Iain Mcmurray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYSO7L9C. Transaction: MzAxODU0NTIzMmFkaXF6a2N4.

  31. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJBXKI7P. Transaction: MzAxMTI2MDc4NmFkaXF6a2N4.

  32. 14 July 2009 Annual return made up to 01/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPTXBJZ. Transaction: MjAzNzA4MTk3NmFkaXF6a2N4.

  33. 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: AJ8JE6LP. Transaction: MjAyMzc0MjkxOGFkaXF6a2N4.

  34. 7 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AONEB6BR. Transaction: MjAyMjY5Mjg5N2FkaXF6a2N4.

  35. 7 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjY5MjY0NmFkaXF6a2N4.

  36. 8 July 2008 Annual return made up to 01/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC35X17M. Transaction: MjAwODYyNTQwMGFkaXF6a2N4.

  37. 8 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC35U17J. Transaction: MjAwODU4MDA0MGFkaXF6a2N4.

  38. 8 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC35V17K. Transaction: MjAwODU4MDA0MWFkaXF6a2N4.

  39. 8 July 2008 Registered office changed on 08/07/2008 from 5-6 francis grove london SW19 4DT [View PDF]

    Category: Address. Type: 287. Barcode: XC35T17I. Transaction: MjAwODU4MDAzOWFkaXF6a2N4.

  40. 7 July 2008 Appointment terminated director davis kallukaran [View PDF]

    Category: Officers. Type: 288b. Barcode: XC35W17L. Transaction: MjAwODU4MDA0NGFkaXF6a2N4.

  41. 7 July 2008 Director's change of particulars / nicholas blare / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC36I178. Transaction: MjAwODU3OTkzOGFkaXF6a2N4.

  42. 7 July 2008 Director's change of particulars / jawad alrasromani / 07/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC36H177. Transaction: MjAwODU3OTkzNmFkaXF6a2N4.

  43. 15 May 2008 Director appointed dr tawfiq al-swailem [View PDF]

    Category: Officers. Type: 288a. Barcode: AE0BLZP8. Transaction: MjAwNTQ0NTM1NGFkaXF6a2N4.

  44. 10 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2RHFYPM. Transaction: MjAwMzAyNDE2NmFkaXF6a2N4.

  45. 10 April 2008 Director appointed nicholas blare [View PDF]

    Category: Officers. Type: 288a. Barcode: A2RHEYPL. Transaction: MjAwMzAyMzg2M2FkaXF6a2N4.

  46. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzMTMzNmFkaXF6a2N4.

  47. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxMzE1MWFkaXF6a2N4.

  48. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxMTEzNmFkaXF6a2N4.

  49. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxMzE5OWFkaXF6a2N4.

  50. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxMzE5OGFkaXF6a2N4.

  51. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUwNjQ1MmFkaXF6a2N4.

  52. 7 August 2007 Annual return made up to 01/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgxNDc1MWFkaXF6a2N4.

  53. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA1NTY1MGFkaXF6a2N4.

  54. 1 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3NDMxNGFkaXF6a2N4.

  55. 10 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY2NjEyNGFkaXF6a2N4.

  56. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyNDM3MmFkaXF6a2N4.

  57. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMyNDM3MWFkaXF6a2N4.

  58. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyNDk1NWFkaXF6a2N4.

  59. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMyMzcwNGFkaXF6a2N4.

  60. 1 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTQ2MDgwMmFkaXF6a2N4.

  61. 12 July 2006 Annual return made up to 01/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc3ODUxNGFkaXF6a2N4.

  62. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg5MDU0OGFkaXF6a2N4.

  63. 29 November 2005 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU1MjkwMWFkaXF6a2N4.

  64. 15 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODYzODc3NGFkaXF6a2N4.

  65. 15 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzA2OTM1OWFkaXF6a2N4.

  66. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE4NTUyOWFkaXF6a2N4.

  67. 15 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU2NTQ1MGFkaXF6a2N4.

  68. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU2Nzc5NmFkaXF6a2N4.

  69. 15 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA1NDc0OGFkaXF6a2N4.

  70. 15 July 2005 Registered office changed on 15/07/05 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ2NDY3M2FkaXF6a2N4.

  71. 1 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU5OTY5NWFkaXF6a2N4.

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