A G Secretarial Limited. Head office in London. Check Director.

A G Secretarial Limited, London

A G Secretarial Limited is a private limited company. Formerly, it was named A B & C Secretarial Limited (changed on 2003-05-27). Registered at Milton Gate, 60 Chiswell Street, London EC1Y 4AG, this 33 years old enterprise was incorporated on 1991-04-04 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
23 directors can be found in the enterprise: Simon W. (appointed on 16 February 2018), Peter W. (appointed on 09 November 2017), Shelley M. (appointed on 19 July 2016). When it comes to the secretaries (2 in total), we can name: Richard P. (appointed on 22 May 2008), Emma D. (appointed on 26 September 2000).

About
Name: A G Secretarial Limited
Number: 02598128
Incorporation date: 1991-04-04
End of financial year: 30 April


Address:	Milton Gate 60 Chiswell Street London EC1Y 4AG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Addleshaw Goddard Llp

10 November 2021

Address	Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc318149
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for A G Secretarial Limited confirmation statement filing is 2024-04-18. The most recent confirmation statement was filed on 2023-04-04. The date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only company Addleshaw Goddard Llp that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London, United Kingdom.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 20th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 20th, January 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 23rd, January 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 24th, January 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 5th, May 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 22nd, January 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 11th, January 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 27th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-04 filed on: 15th, April 2016 \| annual return	Free Download (31 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 20th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 10th, April 2015 \| annual return	Free Download (31 pages)
SH01	Statement of Capital on 2015-04-10: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 2nd, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 4th, April 2014 \| annual return	Free Download (35 pages)
SH01	Statement of Capital on 2014-04-04: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 20th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-04 filed on: 18th, April 2013 \| annual return	Free Download (36 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-04 filed on: 19th, April 2012 \| annual return	Free Download (37 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 10th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-04 filed on: 20th, April 2011 \| annual return	Free Download (38 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 13th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-04 filed on: 12th, April 2010 \| annual return	Free Download (22 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 8th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-04-21 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (18 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 27th, February 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-04-15 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 14th, February 2008 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 14th, February 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
363a	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 1st, February 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 1st, February 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
363a	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 28th, February 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 28th, February 2006 \| accounts	Free Download (3 pages)
363a	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (5 pages)
363a	Period up to 2005-05-16 - Annual return with full member list filed on: 16th, May 2005 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, March 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, March 2005 \| accounts	Free Download (3 pages)
363a	Period up to 2004-05-08 - Annual return with full member list filed on: 8th, May 2004 \| annual return	Free Download (17 pages)
363a	Period up to 2004-05-08 - Annual return with full member list filed on: 8th, May 2004 \| annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 19th, March 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 19th, March 2004 \| accounts	Free Download (3 pages)
363a	Period up to 2003-06-10 - Annual return with full member list filed on: 10th, June 2003 \| annual return	Free Download (15 pages)
363a	Period up to 2003-06-10 - Annual return with full member list filed on: 10th, June 2003 \| annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 26th, February 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 26th, February 2003 \| accounts	Free Download (2 pages)
363a	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002 \| annual return	Free Download (16 pages)
363a	Period up to 2002-05-27 - Annual return with full member list filed on: 27th, May 2002 \| annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 14th, February 2002 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-04-30 filed on: 14th, February 2002 \| accounts	Free Download (2 pages)
363a	Period up to 2001-05-18 - Annual return with full member list filed on: 18th, May 2001 \| annual return	Free Download (17 pages)
363a	Period up to 2001-05-18 - Annual return with full member list filed on: 18th, May 2001 \| annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 22nd, February 2001 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-04-30 filed on: 22nd, February 2001 \| accounts	Free Download (2 pages)
363a	Period up to 2000-06-02 - Annual return with full member list filed on: 2nd, June 2000 \| annual return	Free Download (14 pages)
363a	Period up to 2000-06-02 - Annual return with full member list filed on: 2nd, June 2000 \| annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 3rd, March 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-04-30 filed on: 3rd, March 2000 \| accounts	Free Download (2 pages)
363a	Period up to 1999-05-14 - Annual return with full member list filed on: 14th, May 1999 \| annual return	Free Download (17 pages)
363a	Period up to 1999-05-14 - Annual return with full member list filed on: 14th, May 1999 \| annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 18th, January 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-04-30 filed on: 18th, January 1999 \| accounts	Free Download (1 page)
363a	Period up to 1998-04-09 - Annual return with full member list filed on: 9th, April 1998 \| annual return	Free Download (19 pages)
363a	Period up to 1998-04-09 - Annual return with full member list filed on: 9th, April 1998 \| annual return	Free Download (19 pages)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 20th, March 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-04-30 filed on: 20th, March 1998 \| accounts	Free Download (1 page)
363a	Period up to 1997-04-29 - Annual return with full member list filed on: 29th, April 1997 \| annual return	Free Download (20 pages)
363a	Period up to 1997-04-29 - Annual return with full member list filed on: 29th, April 1997 \| annual return	Free Download (20 pages)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 16th, December 1996 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-04-30 filed on: 16th, December 1996 \| accounts	Free Download (1 page)
363a	Period up to 1996-06-26 - Annual return with full member list filed on: 26th, June 1996 \| annual return	Free Download (17 pages)
363a	Period up to 1996-06-26 - Annual return with full member list filed on: 26th, June 1996 \| annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 14th, February 1996 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-04-30 filed on: 14th, February 1996 \| accounts	Free Download (1 page)
363x	Return made up to 15/03/95; no change of members filed on: 19th, April 1995 \| annual return	Free Download (18 pages)
363x	Return made up to 15/03/95; no change of members filed on: 19th, April 1995 \| annual return	Free Download (18 pages)
AA	Accounts for a dormant company made up to 1994-04-30 filed on: 14th, January 1995 \| accounts
AA	Accounts for a dormant company made up to 1994-04-30 filed on: 14th, January 1995 \| accounts	Free Download
363x	Return made up to 15/03/94; no change of members filed on: 24th, May 1994 \| annual return
363x	Return made up to 15/03/94; no change of members filed on: 24th, May 1994 \| annual return	Free Download
AA	Accounts for a dormant company made up to 1993-04-30 filed on: 4th, February 1994 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1993-04-30 filed on: 4th, February 1994 \| accounts
363x	Return made up to 04/04/93; full list of members filed on: 14th, May 1993 \| annual return
363x	Return made up to 04/04/93; full list of members filed on: 14th, May 1993 \| annual return	Free Download
AA	Accounts for a dormant company made up to 1992-04-30 filed on: 14th, January 1993 \| accounts
AA	Accounts for a dormant company made up to 1992-04-30 filed on: 14th, January 1993 \| accounts	Free Download
363s	Period up to 1992-04-22 - Annual return with full member list filed on: 22nd, April 1992 \| annual return	Free Download (7 pages)
363s	Period up to 1992-04-22 - Annual return with full member list filed on: 22nd, April 1992 \| annual return	Free Download (7 pages)

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