Menna Overview
Here’s a quick overview of A G SECRETARIAL LIMITED 👀 — a London based business that started in 1991.
A G SECRETARIAL LIMITED
- Company statusactive
- Company No02598128
- Age35 years 3 months Incorporated 4 April 1991
- Officers21
Address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
A G SECRETARIAL LIMITED is an active company incorporated on 4 April 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Secretary Company With Change Date
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
People
Officers21
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Emma Suzanne | secretary | 26 Sept 2000 | |
| PRESTON, Richard James | secretary | 22 May 2008 | |
| CRAWSHAW, Daniel Aster De Crecy | director | Jul 1973 | 04 Apr 2011 |
| DISTIN, Giles Henry | director | Jan 1973 | 21 Mar 2016 |
| GREEN, Andrew | director | Aug 1980 | 08 Oct 2015 |
| HANDY, David | director | Nov 1968 | 11 Jan 2001 |
| HART, Roger | director | Jan 1971 | 11 May 2005 |
| HUSSEIN, Elvan | director | Jul 1980 | 21 Mar 2016 |
| JAMES, William Keith | director | Feb 1964 | 24 Jan 2007 |
| JOHNSTON, Andrew John | director | Jan 1975 | 01 May 2024 |
| KOEHNE, Benjamin David | director | Aug 1976 | 07 May 2013 |
| LAURITSEN, Hugh Eric | director | Jan 1979 | 19 Jul 2016 |
| MCGIVERN, Shelley Ann | director | Sep 1974 | 19 Jul 2016 |
| MEDLICOTT, Paul Francis David | director | Mar 1977 | 01 May 2011 |
| PEAREY, Nicholas Maitland | director | Jan 1975 | 01 May 2011 |
| ROSLING, Andrew John | director | Aug 1968 | 24 Jan 2007 |
| SEEDAT, Yunus | director | Oct 1969 | 12 Dec 2001 |
| TAYLOR, Christopher John | director | Nov 1975 | 01 May 2011 |
| WASTIE, William Granville | director | Jan 1970 | 17 Nov 2008 |
| WOOD, Peter John | director | Jan 1972 | 09 Nov 2017 |
| WOOD, Simon Guy Scott | director | Nov 1974 | 16 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Addleshaw Goddard Llp | 10 Nov 2021 |
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DAVIES, Emma Suzanne, PRESTON, Richard James, CRAWSHAW, Daniel Aster De Crecy, DISTIN, Giles Henry, GREEN, Andrew, HANDY, David, HUSSEIN, Elvan, JAMES, William Keith, JOHNSTON, Andrew John, KOEHNE, Benjamin David, LAURITSEN, Hugh Eric, MCGIVERN, Shelley Ann, MEDLICOTT, Paul Francis David, PEAREY, Nicholas Maitland, ROSLING, Andrew John, SEEDAT, Yunus, TAYLOR, Christopher John, WASTIE, William Granville, WOOD, Peter John, WOOD, Simon Guy Scott, BAKER, Edward Matthew Scott, FERMOY, Mary Anne, GITLIN, Shirley, HARRIS, Michael Paul, LITTMAN, Wendy, RIBEIRO, Fahrin, THORNE, Muriel Shona, BEE, Timothy Martin, BIRCHALL, Michael John are mutual persons.
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JOHNSTON, Andrew John are mutual persons.
JOHNSTON, Andrew John are mutual persons.
JOHNSTON, Andrew John are mutual persons.
JOHNSTON, Andrew John are mutual persons.
JOHNSTON, Andrew John are mutual persons.
JOHNSTON, Andrew John are mutual persons.
JOHNSTON, Andrew John are mutual persons.
JOHNSTON, Andrew John are mutual persons.
JOHNSTON, Andrew John are mutual persons.
JOHNSTON, Andrew John are mutual persons.
JOHNSTON, Andrew John are mutual persons.
JOHNSTON, Andrew John are mutual persons.
JOHNSTON, Andrew John are mutual persons.
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JOHNSTON, Andrew John are mutual persons.
JOHNSTON, Andrew John are mutual persons.
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BIRCH, Paul are mutual persons.
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BIRCH, Paul are mutual persons.
BIRCH, Paul are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of A G SECRETARIAL LIMITED 👀 — a London based business that started in 1991.