A G Secretarial Limited

General information

Name:

A G Secretarial Ltd

Office Address:

Milton Gate 60 Chiswell Street EC1Y 4AG London

Number: 02598128

Incorporation date: 1991-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

A G Secretarial Limited with Companies House Reg No. 02598128 has been on the market for 30 years. The Private Limited Company can be found at Milton Gate, 60 Chiswell Street, London and company's post code is EC1Y 4AG. Despite the fact, that lately it's been operating under the name of A G Secretarial Limited, it had the name changed. This company was known as Pall Mall Nominees until 1997-01-24, at which point it got changed to A B & C Secretarial. The definitive switch came on 2003-05-27. The enterprise's registered with SIC code 74990 meaning Non-trading company. April 30, 2019 is the last time account status updates were reported.

The information we have that details this firm's management shows us there are twenty eight directors: Simon W., Peter W., Hugh L. and 25 others listed below who became a part of the team on 2018-02-16, 2017-11-09 and 2016-07-19. In order to provide support to the directors, this particular business has been utilizing the skills of Richard P. as a secretary since the appointment on 2008-05-22.

  • Previous company's names
  • A G Secretarial Limited 2003-05-27
  • A B & C Secretarial Limited 1997-01-24
  • Pall Mall Nominees Limited 1991-04-04

Company staff

Simon W.

Role: Director

Appointed: 16 February 2018

Latest update: 28 April 2021

Peter W.

Role: Director

Appointed: 09 November 2017

Latest update: 28 April 2021

Hugh L.

Role: Director

Appointed: 19 July 2016

Latest update: 28 April 2021

Duncan W.

Role: Director

Appointed: 19 July 2016

Latest update: 28 April 2021

Shelley M.

Role: Director

Appointed: 19 July 2016

Latest update: 28 April 2021

John J.

Role: Director

Appointed: 20 May 2016

Latest update: 28 April 2021

Elvan H.

Role: Director

Appointed: 21 March 2016

Latest update: 28 April 2021

Giles D.

Role: Director

Appointed: 21 March 2016

Latest update: 28 April 2021

Andrew G.

Role: Director

Appointed: 08 October 2015

Latest update: 28 April 2021

Lee S.

Role: Director

Appointed: 10 December 2013

Latest update: 28 April 2021

Benjamin K.

Role: Director

Appointed: 07 May 2013

Latest update: 28 April 2021

Nicholas P.

Role: Director

Appointed: 01 May 2011

Latest update: 28 April 2021

Christopher T.

Role: Director

Appointed: 01 May 2011

Latest update: 28 April 2021

Paul M.

Role: Director

Appointed: 01 May 2011

Latest update: 28 April 2021

Daniel C.

Role: Director

Appointed: 04 April 2011

Latest update: 28 April 2021

William W.

Role: Director

Appointed: 17 November 2008

Latest update: 28 April 2021

Richard P.

Role: Secretary

Appointed: 22 May 2008

Latest update: 28 April 2021

Garry E.

Role: Director

Appointed: 01 May 2008

Latest update: 28 April 2021

Michael H.

Role: Director

Appointed: 01 May 2007

Latest update: 28 April 2021

Charles P.

Role: Director

Appointed: 01 May 2007

Latest update: 28 April 2021

William J.

Role: Director

Appointed: 24 January 2007

Latest update: 28 April 2021

Andrew R.

Role: Director

Appointed: 24 January 2007

Latest update: 28 April 2021

Michael D.

Role: Director

Appointed: 24 January 2007

Latest update: 28 April 2021

Peter S.

Role: Director

Appointed: 24 January 2007

Latest update: 28 April 2021

Roger H.

Role: Director

Appointed: 11 May 2005

Latest update: 28 April 2021

Yunus S.

Role: Director

Appointed: 12 December 2001

Latest update: 28 April 2021

David H.

Role: Director

Appointed: 11 January 2001

Latest update: 28 April 2021

Emma D.

Role: Secretary

Appointed: 26 September 2000

Latest update: 28 April 2021

Geoffrey Y.

Role: Director

Appointed: 01 June 1995

Latest update: 28 April 2021

Richard L.

Role: Director

Appointed: 04 April 1991

Latest update: 28 April 2021

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 18 April 2022
Confirmation statement last made up date 04 April 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2019-04-30 (AA)
filed on: 29th, January 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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