A B & C SECRETARIAL LIMITED
Non-Trading
General Information
NAME
A B & C SECRETARIAL LIMITED
COMPANY NUMBER
04673311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/02/2003
(21 years and 8 months old)
WEBSITE
http://www.agcorporate.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
06/03/2003
27/05/2003
A G SECRETARIAL LIMITED
View all previous names
LONDON
EC1Y 4AG
Telephone: 02085442822
TPS: No
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
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 |
|---|---|
| 09/05/2024 | John Gerard Joyce (908398365) has left the board |
| 09/05/2024 | New Board Member Andrew John Johnston (932152027) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A B & C SECRETARIAL 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 A B & C SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A B & C SECRETARIAL 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 |
|---|---|---|---|---|
|
20/02/2003 - Present (21 years and 8 months) Born in N/A |
Active | Secretary |
Current: 384 Past: 9177 |
View Report |
|
20/02/2003 - Present (21 years and 8 months) Born in N/A |
Active | Director |
Current: 26 Past: 5897 |
View Report |
|
30/04/2010 - Present (14 years and 6 months) 30/04/2010 - Present (14 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 94 Past: 3220 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
20/05/2016 - Present (8 years and 5 months) Born in Nov 1963 |
Resigned | Director |
Current: 2 Past: 29 |
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 |
|---|---|
| 09/05/2024 | John Gerard Joyce (908398365) has left the board |
| 09/05/2024 | New Board Member Andrew John Johnston (932152027) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 27/06/2016 | New Board Member John Gerard Joyce (908398365) Appointed |
| 27/06/2016 | John Gerard Joyce (920914160) has left the board |
| 20/06/2016 | New Board Member John Gerard Joyce (920914160) Appointed |
| 17/06/2016 | Change in Reg. Office |
| 11/03/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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