AGN INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
AGN INTERNATIONAL LTD
COMPANY NUMBER
03132548
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
30/11/1995
(28 years and 11 months old)
WEBSITE
www.agn.org
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2RE
Telephone: 02079717373
TPS: No
3 More London Place
LONDON
SE1 2RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGN INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AGN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Malcolm Robert Ward (918766357) Appointed |
| 02/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Ma Ines Rangel Gomez (932704379) Appointed |
Credit Risk Overview
Want to learn more about AGN INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGN INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGN INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2017 - Present (7years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2017 - Present (7years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2017 - Present (7years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGN INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AGN LTD | Non-Trading | View Report |
| AGN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Malcolm Robert Ward (918766357) Appointed |
| 02/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Ma Ines Rangel Gomez (932704379) Appointed |
| 13/09/2024 | New Board Member Gregory Hilton Cusack (932704330) Appointed |
| 20/06/2024 | Narayanasamy Vimala Devi (928189656) has left the board |
| 20/06/2024 | Alberto Adaminas (917146612) has left the board |
| 30/04/2024 | Neil Philip Norman (919496739) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Kerry Roe (930355111) Appointed |
| 21/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | Robert Randolph Redwitz (912571972) has left the board |
| 24/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 13/04/2021 | New Board Member Narayanasamy Vimala Devi (928189656) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Ante Sokic (927680743) Appointed |
| 23/11/2020 | New Accounts filed |
| 07/09/2020 | James Peter Carulas (911782493) has left the board |
| 22/05/2020 | Change in Reg. Office |
| 01/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 22/08/2019 | Change in Reg. Office |
| 15/08/2019 | New Board Member Neil Philip Norman (919496739) Appointed |
| 19/12/2018 | Russell Paul Tenzer (906161771) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/09/2018 | New Board Member Russell Paul Tenzer (906161771) Appointed |
| 13/02/2018 | New Board Member Brian Matthew Franklin (924299655) Appointed |
| 13/02/2018 | Liam McQuaid (912994302) has left the board |
| 13/02/2018 | New Board Member Brian Matthew Franklin (924299655) Appointed |
| 13/02/2018 | Liam McQuaid (912994302) has left the board |
| 12/02/2018 | Damian Sunil Abeyratna (912659576) has left the board |
| 12/02/2018 | New Board Member Adel Ghazi Adel Akel (924298007) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Andre Andre Le Prince (924067438) Appointed |
| 01/12/2017 | Gary Fitzgibbon (919596850) has left the board |
| 01/12/2017 | Horst Schaffer (908146699) has left the board |
| 07/10/2017 | New Accounts filed |
| 22/06/2017 | New Board Member Martn Felenda (923389330) Appointed |
| 20/06/2017 | Nancy Jane Cruickshanks (914248069) has left the board |
| 05/01/2017 | New Board Member Vimala Devi (922161346) Appointed |
| 23/12/2016 | Esther Choon Hwa Tan (910058607) has left the board |
| 18/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 20/03/2015 | New Board Member Gary Fitzgibbon (919596850) Appointed |
| 20/03/2015 | New Board Member Nancy Jane Cruickshanks (914248069) Appointed |
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