Agk Secretarial Limited

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General information

Name:

Agk Secretarial Ltd

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA England

Number: 04203120

Incorporation date: 2001-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04203120 23 years ago, Agk Secretarial Limited was set up as a Private Limited Company. The business current mailing address is 1 Kings Avenue, Winchmore Hill England. This business's registered with SIC code 82190 and has the NACE code: Photocopying, document preparation and other specialised office support activities. 2022-04-30 is the last time company accounts were reported.

George K. is this specific enterprise's solitary managing director, who was assigned this position on Fri, 20th Apr 2001. Since Fri, 20th Apr 2001 Alekos C., had been functioning as a director for the business until the resignation 20 years ago.

Executives who control the firm include: Christina C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. George K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

George K.

Role: Director

Appointed: 20 April 2001

Latest update: 7 February 2024

People with significant control

Christina C.
Notified on 1 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
George K.
Notified on 1 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 25 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 25 January 2014
Annual Accounts 17 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 17 January 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 19 January 2015
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 19 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
22
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