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RCS update : on 06/05/2026

A G SECRETARIAL LIMITED

Active
•
02598128
Address
41 Lothbury EC2R 7HG London
Activity
Non-trading company
Incorporation
04/04/1991
Officers
Emma Suzanne DAVIES, Richard James PRESTON, Daniel Aster De Crecy CRAWSHAW, Giles Henry DISTIN, Andrew GREEN, David HANDY, Roger HART, Elvan HUSSEIN, William Keith JAMES, Andrew John JOHNSTON+11 other officers in position • See more

Legal information

A G SECRETARIAL LIMITED

Number
02598128
Legal form
Private limited company
Legal situation

normal

Activity

A G SECRETARIAL LIMITED

Code SIC
74990•Non-trading company
Fields of activity
Non-trading company

Officers and representatives

A G SECRETARIAL LIMITED

96 officers and representatives

Emma Suzanne DAVIES
Quality:  Secretary
In office since the :  26/09/2000
Nationality:  British
Address:  One St Peter's Square M2 3DE Manchester
Richard James PRESTON
Quality:  Secretary
In office since the :  22/05/2008
Nationality:  British
Address:  41, Lothbury EC2R 7HG London
Daniel Aster De Crecy CRAWSHAW
Quality:  Director
In office since the :  04/04/2011
Nationality:  British
Date of birth:  07/1973
Address:  41, Lothbury EC2R 7HG London
Giles Henry DISTIN
Quality:  Director
In office since the :  21/03/2016
Nationality:  British
Date of birth:  01/1973
Address:  41, Lothbury EC2R 7HG London
Andrew GREEN
Quality:  Director
In office since the :  08/10/2015
Nationality:  British
Date of birth:  08/1980
Address:  41, Lothbury EC2R 7HG London
David HANDY
Quality:  Director
In office since the :  11/01/2001
Nationality:  British
Date of birth:  11/1968
Address:  41, Lothbury EC2R 7HG London
Roger HART
Quality:  Director
In office since the :  11/05/2005
Nationality:  British
Date of birth:  01/1971
Address:  41, Lothbury EC2R 7HG London
Elvan HUSSEIN
Quality:  Director
In office since the :  21/03/2016
Nationality:  British
Date of birth:  07/1980
Address:  41, Lothbury EC2R 7HG London
William Keith JAMES
Quality:  Director
In office since the :  24/01/2007
Nationality:  British
Date of birth:  02/1964
Address:  41, Lothbury EC2R 7HG London
Andrew John JOHNSTON
Quality:  Director
In office since the :  01/05/2024
Nationality:  British
Date of birth:  01/1975
Address:  41, Lothbury EC2R 7HG London
Benjamin David KOEHNE
Quality:  Director
In office since the :  07/05/2013
Nationality:  British
Date of birth:  08/1976
Address:  41, Lothbury EC2R 7HG London
Hugh Eric LAURITSEN
Quality:  Director
In office since the :  19/07/2016
Nationality:  British
Date of birth:  01/1979
Address:  41, Lothbury EC2R 7HG London
Shelley Ann MCGIVERN
Quality:  Director
In office since the :  19/07/2016
Nationality:  British
Date of birth:  09/1974
Address:  41, Lothbury EC2R 7HG London
Paul Francis David MEDLICOTT
Quality:  Director
In office since the :  01/05/2011
Nationality:  British
Date of birth:  03/1977
Address:  41, Lothbury EC2R 7HG London
Nicholas Maitland PEAREY
Quality:  Director
In office since the :  01/05/2011
Nationality:  British
Date of birth:  01/1975
Address:  41, Lothbury EC2R 7HG London
Andrew John ROSLING
Quality:  Director
In office since the :  24/01/2007
Nationality:  British
Date of birth:  08/1968
Address:  41, Lothbury EC2R 7HG London
Yunus SEEDAT
Quality:  Director
In office since the :  12/12/2001
Nationality:  British
Date of birth:  10/1969
Address:  41, Lothbury EC2R 7HG London
Christopher John TAYLOR
Quality:  Director
In office since the :  01/05/2011
Nationality:  British
Date of birth:  11/1975
Address:  41, Lothbury EC2R 7HG London
William Granville WASTIE
Quality:  Director
In office since the :  17/11/2008
Nationality:  British
Date of birth:  01/1970
Address:  41, Lothbury EC2R 7HG London
Peter John WOOD
Quality:  Director
In office since the :  09/11/2017
Nationality:  British
Date of birth:  01/1972
Address:  41, Lothbury EC2R 7HG London
Simon Guy Scott WOOD
Quality:  Director
In office since the :  16/02/2018
Nationality:  British
Date of birth:  11/1974
Address:  41, Lothbury EC2R 7HG London
Former officers
Edward Matthew Scott BAKER
Quality:  Secretary
In office since the :  11/01/2001
Until:  16/10/2002
Nationality:  British
Address:  3 Sandiway WA16 8BU Knutsford
Edward Matthew Scott BAKER
Quality:  Secretary
In office since the :  04/04/1991
Until:  26/09/2000
Nationality:  British
Address:  3 Sandiway WA16 8BU Knutsford
Paul BIRCH
Quality:  Secretary
In office since the :  21/05/2001
Until:  05/10/2001
Nationality:  British
Address:  5 School Lane Burscough L40 4AE Ormskirk
Jenny Francesca COCHRANE
Quality:  Secretary
In office since the :  31/03/2011
Until:  18/01/2013
Address:  100, Barbirolli Square M2 3AB Manchester
Mary Anne FERMOY
Quality:  Secretary
In office since the :  27/05/2003
Until:  09/12/2011
Nationality:  British
Address:  36 The Hills Reedham NR13 3AR Norwich
Shirley GITLIN
Quality:  Secretary
In office since the :  27/02/1995
Until:  05/02/2004
Nationality:  British
Address:  29 Parksway Prestwich M25 0JB Manchester
Michael Paul HARRIS
Quality:  Secretary
In office since the :  16/10/2002
Until:  11/05/2005
Nationality:  British
Address:  100, Barbirolli Square M2 3AB Manchester
Wendy LITTMAN
Quality:  Secretary
In office since the :  17/11/2003
Until:  19/08/2004
Nationality:  British
Address:  58 Brown Street WA14 2ET Hale
Michael James POTTER
Quality:  Secretary
In office since the :  18/01/2011
Until:  31/03/2011
Nationality:  British
Address:  100, Barbirolli Square M2 3AB Manchester
Fahrin RIBEIRO
Quality:  Secretary
In office since the :  02/08/2007
Until:  17/12/2007
Nationality:  British
Address:  21 Beeton Close HA5 4NZ Pinner

Ultimate beneficial owners

A G SECRETARIAL LIMITED

Addleshaw Goddard Llp
Percentage of shares:  From 75% to 100%
Voting percentage:  From 75% to 100%
Address:  41 Lothbury EC2R 7HG London

Filling history

A G SECRETARIAL LIMITED

306 documents

Termination of appointment of Duncan William Wilson as a director on 12 November 2025
14/11/2025
Termination of appointment of Geoffrey Edward Yates as a director on 11 November 2025
14/11/2025
Termination of appointment of Peter Sayer as a director on 30 April 2025
13/05/2025
Termination of appointment of Michael John Hinchliffe as a director on 30 April 2025
13/05/2025
Confirmation statement made on 4 April 2025 with no updates
10/04/2025
Appointment of Andrew John Johnston as a director on 1 May 2024
07/05/2024
Termination of appointment of John Gerard Joyce as a director on 30 April 2024
07/05/2024
Confirmation statement made on 4 April 2024 with no updates
04/04/2024
Termination of appointment of Charles David St John Penney as a director on 30 April 2023
31/05/2023
Termination of appointment of Garry John Elliott as a director on 30 April 2023
02/05/2023

Annual accounts

A G SECRETARIAL LIMITED

34 documents

Accounts for a dormant company made up to 30 April 2025
23/01/2026
Accounts for a dormant company made up to 30 April 2024
29/01/2025
Accounts for a dormant company made up to 30 April 2023
20/01/2024
Accounts for a dormant company made up to 30 April 2022
23/01/2023
Accounts for a dormant company made up to 30 April 2021
24/01/2022
Accounts for a dormant company made up to 30 April 2020
05/05/2021
Accounts for a dormant company made up to 30 April 2019
29/01/2020
Accounts for a dormant company made up to 30 April 2018
22/01/2019
Accounts for a dormant company made up to 30 April 2017
11/01/2018
Accounts for a dormant company made up to 30 April 2016
27/01/2017

Contact informations

A G SECRETARIAL LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
41 Lothbury EC2R 7HG London