Menna Overview
Here’s a quick overview of AG SERVICE COMPANY LIMITED 👀 — a London based business that started in 2010.
AG SERVICE COMPANY LIMITED
- Company statusactive
- Company No07299444
- Age16 years 1 month Incorporated 29 June 2010
- Officers9
Address
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
AG SERVICE COMPANY LIMITED is an active company incorporated on 29 June 2010 and based in London. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
6 Months Ago on 28 Jan 2026
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 Corporate 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
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 29 Jun 2010 | |
| BROWN, Colin | director | May 1976 | 04 Jul 2014 |
| HANDY, David | director | Nov 1968 | 29 Nov 2021 |
| JOHNSTON, Andrew John | director | Jan 1975 | 05 Apr 2024 |
| KIRCHIN, David Michael | director | Sep 1972 | 22 Nov 2022 |
| LAWSON, Nicola Jane | director | Nov 1972 | 16 Jul 2020 |
| MACKIE, Steven William | director | Apr 1980 | 22 Nov 2022 |
| MOLYNEUX, Mark James | director | Jan 1978 | 01 Aug 2021 |
| OTTLEY, Laura Francoise | director | Aug 1977 | 29 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Addleshaw Goddard Llp | 06 Apr 2016 |
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BROWN, Colin, HANDY, David, JOHNSTON, Andrew John, KIRCHIN, David Michael, LAWSON, Nicola Jane, MACKIE, Steven William, MOLYNEUX, Mark James, OTTLEY, Laura Francoise, COLLINS, Adrian Philip, GRAY, Amanda Claire, JOYCE, John Gerard, KOELSCH, Axel, MCGUIRE, Nancy Jane, SEEDAT, Yunus are mutual persons.
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INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
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INHOCO FORMATIONS LIMITED is a mutual person.
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INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
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INHOCO FORMATIONS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of AG SERVICE COMPANY LIMITED 👀 — a London based business that started in 2010.