Company Information for AGN INTERNATIONAL - WEST ASIA & AFRICA LTD
7 BELL YARD, LONDON, WC2A 2JR,
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Company Registration Number
05497364
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
AGN INTERNATIONAL - WEST ASIA & AFRICA LTD | ||
Legal Registered Office | ||
7 BELL YARD LONDON WC2A 2JR Other companies in SW19 | ||
Previous Names | ||
|
Company Number | 05497364 | |
---|---|---|
Company ID Number | 05497364 | |
Date formed | 2005-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:02:51 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM ROBERT WARD |
||
DAMIAN SUNIL ABEYRATNA |
||
AHMED MOHAMED MAQTARI |
||
OLUSOLA OYETAYO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN MCMURRAY |
Director | ||
NICHOLAS BLAKE |
Company Secretary | ||
NICHOLAS BLAKE |
Director | ||
JAWAD AL RASRUMANI |
Director | ||
SUHAS GAJANAN DESHPANDE |
Director | ||
HUSSAIN AL-QURTAS |
Director | ||
TAWFIQ AL-SWAILEM |
Director | ||
DAVIS KALLUKARAN |
Director | ||
KHALID GULAMBASHIR MANIAR |
Director | ||
NICHOLAS BLAKE |
Director | ||
JOHN SPENCER MCCUIN |
Director | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director | ||
SLC REGISTRARS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/03/24 FROM 6 Hays Lane London SE1 2HB England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/20 FROM 24 Greville Street London EC1N 8SS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED MOHAMED MAQTARI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAWAD AL RASRUMANI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/15 FROM 5-6 Francis Grove London SW19 4DT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Malcolm Robert Ward as company secretary on 2014-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCMURRAY | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS BLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAKE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUHAS DESHPANDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAWFIQ AL-SWAILEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-QURTAS | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLUSOLA OYETAYO / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUHAS GAJANAN DESHPANDE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAWFIQ AL-SWAILEM / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUSSAIN AL-QURTAS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAWAD AL RASRUMANI / 01/07/2010 | |
AP01 | DIRECTOR APPOINTED MR AHMED MOHAMED MAQTARI | |
AP01 | DIRECTOR APPOINTED MR IAIN MCMURRAY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 01/07/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/11/2008 | |
363a | ANNUAL RETURN MADE UP TO 01/07/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 5-6 FRANCIS GROVE LONDON SW19 4DT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVIS KALLUKARAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAWAD ALRASROMANI / 07/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BLARE / 07/07/2008 | |
288a | DIRECTOR APPOINTED DR TAWFIQ AL-SWAILEM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NICHOLAS BLARE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 01/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ADVISORS GLOBAL NETWORK LTD CERTIFICATE ISSUED ON 01/11/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 01/07/06 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
ELRES | S252 DISP LAYING ACC 03/11/05 | |
ELRES | S366A DISP HOLDING AGM 03/11/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGN INTERNATIONAL - WEST ASIA & AFRICA LTD
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as AGN INTERNATIONAL - WEST ASIA & AFRICA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |