Company Information for

AGN INTERNATIONAL LTD

3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE,

Company Registration Number

03132548

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Agn International Ltd

AGN INTERNATIONAL LTD was founded on 1995-11-30 and has its registered office in London. The organisation's status is listed as "Active". Agn International Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AGN INTERNATIONAL LTD
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE
Other companies in EC1N

Filing Information

Company Number03132548
Date formed1995-11-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 09:00:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Malcolm Ward Company Secretary 2014-05-09
Alberto Adaminas Director ACCOUNTANT 2012-08-11 ARGENTINA
Adel Ghazi Adel Akel Director ACCOUNTANT 2017-11-04 JORDAN
Andre Andre Le Prince Director ACCOUNTANT 2017-11-04 GERMANY
James Peter Carulas Director CERTIFIED PUBLIC ACCOUNTANT 2006-12-12 UNITED STATES
Vimala Devi Director ACCOUNTANT 2016-12-29 SINGAPORE
Martn Felenda Director ACCOUNTANT 2017-03-24 CZECH REPUBLIC
Brian Matthew Franklin Director ACCOUNTANT 2017-11-04 UNITED STATES
Robert Randolph Redwitz Director CERTIFIED PUBLIC ACCOUNTANT 2007-09-29 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Liam Mcquaid Director 2008-03-29 2018-01-11
Damian Sunil Abeyratna Director 2009-03-27 2017-11-04
Gary Fitzgibbon Director 2014-11-01 2017-11-04
Nancy Jane Cruickshanks Director 2014-11-01 2017-03-24
Francois Louis Albert Martin Director 2006-12-12 2014-11-01
Steven Kass Director 2000-06-30 2014-06-01
Nicholas Blake Company Secretary 1995-12-08 2014-05-09
Marlijn Eveline Lawson Company Secretary 2014-05-09 2014-05-09
Karl Heinz Horsburgh Director 2004-02-27 2008-03-29
Khalid Gulambashir Maniar Director 2002-02-10 2008-02-07
Mark Reagan Kaufmann Director 2003-10-29 2007-09-29
John Spencer Mccuin Director 2003-10-29 2006-12-12
William Arthur Moody Director 2004-02-27 2006-11-01
Robert William Elliott Director 2000-06-03 2004-11-01
Kenneth Walters Glynn Director 2002-02-25 2004-02-27
Kenneth Hughes Director 1999-09-07 2003-12-31
Heinz Wilhelm Buhler Director 2003-10-29 2003-12-24
Steven John Jeffcott Director 1995-12-06 2003-10-29
Thomas Kaupa Director 2001-10-24 2003-10-29
Dennis Duitch Director 1997-10-10 2001-02-01
Robert Weir Dunn Director 1996-12-01 2000-05-18
Guillame De Saint Gerand Director 1995-11-30 1997-09-16
Raymond D Falconetti Director 1996-03-18 1997-09-14
Peter Grote Director 1996-03-18 1997-09-14
Thomas George Harbrecht Director 1996-03-18 1996-12-31
Charles Boundy Company Secretary 1995-11-30 1995-12-08

Related Directorships for James Peter Carulas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Peter Carulas MEADEN & MOORE UK LTDDirector 2014-03-27 CURRENT 2014-03-27 Active