AGN INTERNATIONAL - EMEA LIMITED
Active - Accounts Filed
General Information
NAME
AGN INTERNATIONAL - EMEA LIMITED
COMPANY NUMBER
04619314
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
17/12/2002
(21 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
17/12/2002
22/06/2018
AGN INTERNATIONAL-EUROPE LIMITED
LONDON
SE1 2RE
Telephone: 02089474888
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGN INTERNATIONAL - EMEA LIMITED?
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 - EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGN INTERNATIONAL - EMEA LIMITED?
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 |
|
09/06/2016 - Present (8 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2018 - Present (6 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2018 - Present (6 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 16 |
View Report |
|
09/06/2020 - Present (4 years and 5 months) Born in Mar 1978 (age: 46) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 27/02/2023 | Franz Rauchbauer (926867703) has left the board |
| 27/02/2023 | New Board Member Andreas Weinberger (930594973) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Benjamin Bidnell (910122338) Appointed |
| 21/06/2022 | New Board Member Benjamin Bidnell (929704955) Appointed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 24/03/2022 | Anton Nikolaevich Kalanov (918896894) has left the board |
| 01/10/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Andre Le-Prince (928050645) Appointed |
| 20/01/2021 | New Board Member Pierre-Olivier Cointe (927865645) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 10/09/2020 | Chrysostomos Stephanou (923374900) has left the board |
| 08/09/2020 | New Board Member Rocco Stefano Arcidiacono (927385525) Appointed |
| 27/08/2020 | Martin Felenda (917007100) has left the board |
| 27/08/2020 | Jean-Lin Lefebvre (923384117) has left the board |
| 27/08/2020 | New Board Member Matthijs Deodaat Luchtenburg (927348394) Appointed |
| 22/05/2020 | Change in Reg. Office |
| 07/04/2020 | New Board Member Franz Rauchbauer (926867703) Appointed |
| 01/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 20/09/2019 | Petrus Paulus Johannes Michael Otten (913639836) has left the board |
| 06/09/2019 | Change in Reg. Office |
| 27/02/2019 | Francesco Mangiameli (920966160) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Zalpha Nassar (925014844) Appointed |
| 10/09/2018 | New Board Member Martin Jonathon Gibbs (908290294) Appointed |
| 04/08/2018 | New Accounts filed |
| 13/02/2018 | Liam Mc Quaid (911747211) has left the board |
| 13/02/2018 | Liam Mc Quaid (911747211) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Richard Hempe (924067651) Appointed |
| 07/10/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Jean-Lin Lefebvre (923384117) Appointed |
| 20/06/2017 | New Board Member Chrysostomos Stephanou (923374900) Appointed |
| 20/06/2017 | Richard Hempe (922865508) has left the board |
| 20/06/2017 | Nancy Jane Cruickshanks (914248069) has left the board |
| 07/04/2017 | New Board Member Richard Hempe (922865508) Appointed |
| 18/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Carsten Ernst (920973201) Appointed |
| 06/07/2016 | New Board Member Francesco Mangiameli (920966160) Appointed |
| 05/07/2016 | Werner Herbert Kleinle (909743544) has left the board |
| 05/07/2016 | Riccardo Biaggi (913635955) has left the board |
| 17/02/2016 | New Annual Return filed |
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