Agn Ltd

Company Registration Number: 05689420

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agn Ltd is a Private Company Limited by Shares first registered on 27 January 2006. 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

05689420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2006

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

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 Europe 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 27 January 2006

    Resigned on 9 May 2014

    Nutwood High Park Avenue
    East Horsley
    Surrey
    KT24 5DB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2006

    Resigned on 27 January 2006

    26
    Church Street
    London
    NW8 8EP

  • BLAKE, Nicholas

    Director

    Appointed on 27 January 2006

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1949

    Nutwood High Park Avenue
    East Horsley
    Surrey
    KT24 5DB

  • 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 27 January 2006

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    21 Repton Gardens
    Gidea Park
    Romford
    Essex
    RM2 5LS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60N5DPN. Transaction: MzE2OTI5NjU3M2FkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULRKI. Transaction: MzE2NDM5OTc2OGFkaXF6a2N4.

  3. 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: X5GM2HPL. Transaction: MzE1ODY5MDU1MWFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50LM1JF. Transaction: MzE0MTgwNzkwMmFkaXF6a2N4.

  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: X4GYF3NO. Transaction: MzEzMTk3ODAyMWFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X44Y5C5T. Transaction: MzEyMDg4MTE1N2FkaXF6a2N4.

  7. 9 April 2015 Registered office address changed from 5-6 Francis Grove London SW19 5DT to 24 Greville Street London EC1N 8SS on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y5C5L. Transaction: MzEyMDg4MTA1MmFkaXF6a2N4.

  8. 13 May 2014 Appointment of Mr. Malcolm Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S5DND. Transaction: MzA5OTk1MjcxMWFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X37HTHR5. Transaction: MzA5OTcyNjI4MWFkaXF6a2N4.

  10. 9 May 2014 Appointment of Mrs. Marlijn Eveline Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HTH01. Transaction: MzA5OTcyNjAwNGFkaXF6a2N4.

  11. 9 May 2014 Termination of appointment of Michael Luckett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTEC3. Transaction: MzA5OTcyNTI0NGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X37HTE28. Transaction: MzA5OTcyNTExNWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X37HTDHN. Transaction: MzA5OTcyNDk2NmFkaXF6a2N4.

  14. 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: A31M8PQ1. Transaction: MzA5NDYyMDMzM2FkaXF6a2N4.

  15. 7 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X317QG9D. Transaction: MzA5NDA4MjgwNWFkaXF6a2N4.

  16. 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: A21JPOBN. Transaction: MzA3MjQ5MjgxNWFkaXF6a2N4.

  17. 5 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2WBV. Transaction: MzA3MjI5NjY3M2FkaXF6a2N4.

  18. 13 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHJ4X. Transaction: MzA1MjM3MjM1MmFkaXF6a2N4.

  19. 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: A10D4SCX. Transaction: MzA1MDcwNjAxMGFkaXF6a2N4.

  20. 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: ADF5WRE8. Transaction: MzAzMTc4ODg5MWFkaXF6a2N4.

  21. 4 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XOALWRDG. Transaction: MzAzMTY1Nzk1MGFkaXF6a2N4.

  22. 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: PIJF4IE5. Transaction: MzAxMTc3NzE3N2FkaXF6a2N4.

  23. 3 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XPF8WH7T. Transaction: MzAwODYzMzk2NWFkaXF6a2N4.

  24. 28 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAI46WH. Transaction: MjAyNDQzMDA3OGFkaXF6a2N4.

  25. 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: AJ8J56LG. Transaction: MjAyMzc0MjcyNWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: AP05YXUT. Transaction: MjAwMTIxNjIzOWFkaXF6a2N4.

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

    Category: Officers. Type: 288b. Barcode: AP05ZXUU. Transaction: MjAwMTIxNjExNWFkaXF6a2N4.

  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: AP063XUZ. Transaction: MjAwMTE5OTUzMmFkaXF6a2N4.

  29. 29 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3NDQ3NWFkaXF6a2N4.

  30. 18 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2MTc3N2FkaXF6a2N4.

  31. 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: MDE3NTQwMzk1N2FkaXF6a2N4.

  32. 22 February 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzM3MzY1MmFkaXF6a2N4.

  33. 22 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ5MDE4NmFkaXF6a2N4.

  34. 22 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzYwNzkwOWFkaXF6a2N4.

  35. 27 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI2MjkxOWFkaXF6a2N4.

  36. 27 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTI4NTY1OWFkaXF6a2N4.

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54.224.49.217 Fri, 22 Sep 2017 12:55:43 +0100