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Home > England & Wales Companies > AT BRIT HOLDINGS LIMITED
Company Information for

AT BRIT HOLDINGS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
08305240
Private Limited Company
Liquidation

Company Overview

About At Brit Holdings Ltd
AT BRIT HOLDINGS LIMITED was founded on 2012-11-23 and has its registered office in London. The organisation's status is listed as "Liquidation". At Brit Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AT BRIT HOLDINGS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC1Y
 
Previous Names
AT BRIT EQUITYCO LIMITED27/11/2012
Filing Information
Company Number 08305240
Company ID Number 08305240
Date formed 2012-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 03/06/2017
Account next due 28/02/2019
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts GROUP
Last Datalog update: 2019-12-09 11:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AT BRIT HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of AT BRIT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
A G SECRETARIAL LIMITED
 Company Secretary 2013-02-21
ANDREW FRANCIS JAMES CLIFFORD
 Director 2012-12-21
KEVIN ROGER GEORGEL
 Director 2012-12-21
GLENN PEARSON
 Director 2012-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
LEE SCOTT MILLSTEIN
 Director 2012-12-18 2017-12-06
GERARDUS JOHANNES SCHIPPER
 Director 2012-12-18 2017-12-06
GERALD (LIAM) PORTER STRONG
 Director 2012-12-18 2017-12-06
TOM WARD
 Director 2014-02-25 2017-12-06
JOHN ROBERT SANDS
 Director 2014-02-06 2017-08-07
JONATHAN DAVID PAVELEY
 Director 2012-12-21 2014-01-31
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2012-11-23 2013-02-20
PAUL ALAN NEWCOMBE
 Director 2012-11-23 2012-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A G SECRETARIAL LIMITED ELEMENTAL LED, LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active
A G SECRETARIAL LIMITED RCI SERVICES LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
A G SECRETARIAL LIMITED HUB AFTERCARE LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1722 LIMITED Company Secretary 2018-06-04 CURRENT 2018-06-04 Active
A G SECRETARIAL LIMITED AGHOCO 1707 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED AGHOCO 1713 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED AGHOCO 1706 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED AGHOCO 1711 LIMITED Company Secretary 2018-05-26 CURRENT 2018-05-26 Active
A G SECRETARIAL LIMITED THE MULTIFAMILY HOUSING REIT LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1696 LIMITED Company Secretary 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
A G SECRETARIAL LIMITED HORIZONS LEISURE LIMITED Company Secretary 2018-04-13 CURRENT 1984-02-23 Active
A G SECRETARIAL LIMITED KERNEL LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
A G SECRETARIAL LIMITED GRANITE MIDCO LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
A G SECRETARIAL LIMITED KELLY BIDCO LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
A G SECRETARIAL LIMITED AGHOCO 1688 LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
A G SECRETARIAL LIMITED KELLY MIDCO LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
A G SECRETARIAL LIMITED 247 MONEY GROUP HOLDINGS LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
A G SECRETARIAL LIMITED AGHOCO 1680 LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1681 LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
A G SECRETARIAL LIMITED AGHOCO 1668 LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1635 LIMITED Company Secretary 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1617 LIMITED Company Secretary 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1616 LIMITED Company Secretary 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
A G SECRETARIAL LIMITED SCIANTEC ANALYTICAL SERVICES LTD. Company Secretary 2017-10-26 CURRENT 1991-03-05 Active
A G SECRETARIAL LIMITED MERITAS DEVELOPMENTS LTD Company Secretary 2017-10-26 CURRENT 2010-05-07 Active
A G SECRETARIAL LIMITED NATURAL RESOURCE MANAGEMENT LIMITED Company Secretary 2017-10-26 CURRENT 1991-01-28 Active
A G SECRETARIAL LIMITED CAWOOD SCIENTIFIC LIMITED Company Secretary 2017-10-26 CURRENT 2005-12-15 Active
A G SECRETARIAL LIMITED MAMBO-TOX LIMITED Company Secretary 2017-10-26 CURRENT 1999-03-10 Active
A G SECRETARIAL LIMITED SCI-TECH LABORATORIES LIMITED Company Secretary 2017-10-26 CURRENT 2005-06-13 Active
A G SECRETARIAL LIMITED RIXPROP FABRICA LIMITED Company Secretary 2017-09-29 CURRENT 2017-09-29 Dissolved 2018-01-23
A G SECRETARIAL LIMITED YORKTEST GROUP LIMITED Company Secretary 2017-08-29 CURRENT 2017-06-08 Active
A G SECRETARIAL LIMITED YORKTEST LABORATORIES LIMITED Company Secretary 2017-08-29 CURRENT 1998-05-27 Active
A G SECRETARIAL LIMITED COSTERO HOLDINGS LIMITED Company Secretary 2017-08-25 CURRENT 2017-08-18 Active
A G SECRETARIAL LIMITED AGHOCO 1597 LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Dissolved 2018-03-20
A G SECRETARIAL LIMITED AGHOCO 1600 LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Dissolved 2018-05-08
A G SECRETARIAL LIMITED AGHOCO 1577 LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ONE MILE CAPITAL ADVISORS LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1554 LIMITED Company Secretary 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PROJECT SHAKESPEARE BIDCO LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PROJECT SHAKESPEARE TOPCO LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1546 LIMITED Company Secretary 2017-07-07 CURRENT 2017-07-07 Dissolved 2018-05-22
A G SECRETARIAL LIMITED AGHOCO 1545 LIMITED Company Secretary 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1544 LIMITED Company Secretary 2017-06-19 CURRENT 2017-06-19 Liquidation
A G SECRETARIAL LIMITED CORENSO HOLDINGS CHINA LIMITED Company Secretary 2017-05-16 CURRENT 2016-05-03 Liquidation
A G SECRETARIAL LIMITED COREX (WIGAN) LIMITED Company Secretary 2017-05-15 CURRENT 1986-04-16 Active
A G SECRETARIAL LIMITED NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2016-08-30 Active
A G SECRETARIAL LIMITED NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2016-08-30 Liquidation
A G SECRETARIAL LIMITED CORENSO GROUP HOLDINGS LIMITED Company Secretary 2017-05-10 CURRENT 2014-10-13 Active
A G SECRETARIAL LIMITED POWERFLUTE GROUP HOLDINGS LIMITED Company Secretary 2017-05-10 CURRENT 2014-10-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1531 LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Dissolved 2018-01-23
A G SECRETARIAL LIMITED QONTRAC GLOBAL LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
A G SECRETARIAL LIMITED MOUNT ANVIL (KEYBRIDGE HOUSE PHASE 2) LIMITED Company Secretary 2017-04-25 CURRENT 2017-04-25 Dissolved 2017-11-07
A G SECRETARIAL LIMITED AGHOCO 1530 LIMITED Company Secretary 2017-04-25 CURRENT 2017-04-25 Dissolved 2018-01-23
A G SECRETARIAL LIMITED AGHOCO 1516 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Dissolved 2018-02-13
A G SECRETARIAL LIMITED AGHOCO 1515 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Dissolved 2018-02-13
A G SECRETARIAL LIMITED AGHOCO 1513 LIMITED Company Secretary 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TOPAZ ENERGY AND MARINE PLC Company Secretary 2017-02-13 CURRENT 2010-11-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1508 LIMITED Company Secretary 2017-02-07 CURRENT 2017-02-07 Dissolved 2018-05-22
A G SECRETARIAL LIMITED MERITAS GROUP HOLDINGS LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Active
A G SECRETARIAL LIMITED ARCHUS LIMITED Company Secretary 2017-01-20 CURRENT 2009-06-17 Active
A G SECRETARIAL LIMITED PRESS CPF LIMITED Company Secretary 2017-01-11 CURRENT 2007-10-31 Active
A G SECRETARIAL LIMITED PRESS SSPS LTD Company Secretary 2017-01-11 CURRENT 2015-11-27 Active
A G SECRETARIAL LIMITED SIGMA - ALDRICH FINANCIAL SERVICES LIMITED Company Secretary 2017-01-01 CURRENT 1998-12-04 Liquidation
A G SECRETARIAL LIMITED MERITAS GROUP LIMITED Company Secretary 2016-12-14 CURRENT 2016-12-14 Active
A G SECRETARIAL LIMITED AGHOCO 1501 LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-02-27
A G SECRETARIAL LIMITED AGHOCO 1497 LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Dissolved 2018-08-14
A G SECRETARIAL LIMITED AGHOCO 1487 LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1486 LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED MH06122016NLR LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AREVA PROJECTS UK LIMITED Company Secretary 2016-11-21 CURRENT 2016-11-21 Dissolved 2018-06-26
A G SECRETARIAL LIMITED LEXDEN BH (COLCHESTER) LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1463 LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Dissolved 2018-01-23
A G SECRETARIAL LIMITED METASOFT TECHNOLOGIES LIMITED Company Secretary 2016-09-01 CURRENT 2014-08-22 Active
A G SECRETARIAL LIMITED AGHOCO 1458 LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Dissolved 2017-11-07
A G SECRETARIAL LIMITED BHL FINANCE LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-05-02
A G SECRETARIAL LIMITED CAPTIVE INVESTMENTS IHC (2016) LIMITED Company Secretary 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-11-07
A G SECRETARIAL LIMITED CAPTIVE INVESTMENTS (2016) LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-11-07
A G SECRETARIAL LIMITED 9BRAND FOODS LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Active
A G SECRETARIAL LIMITED CRANBROOK ROAD LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-11-07
A G SECRETARIAL LIMITED SAFC HITECH LIMITED Company Secretary 2016-05-01 CURRENT 1982-10-07 Active
A G SECRETARIAL LIMITED BIORELIANCE LTD. Company Secretary 2016-05-01 CURRENT 1990-02-09 Active
A G SECRETARIAL LIMITED WESSEX BIOCHEMICALS LIMITED Company Secretary 2016-05-01 CURRENT 1963-02-27 Liquidation
A G SECRETARIAL LIMITED WEBNEST LIMITED Company Secretary 2016-05-01 CURRENT 1973-03-30 Liquidation
A G SECRETARIAL LIMITED ULTRAFINE LIMITED Company Secretary 2016-05-01 CURRENT 2004-03-12 Liquidation
A G SECRETARIAL LIMITED MIRION TECHNOLOGIES (CANBERRA UK) LIMITED Company Secretary 2016-04-30 CURRENT 1998-09-29 Active
A G SECRETARIAL LIMITED DEE BIDCO LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2016-12-06
A G SECRETARIAL LIMITED AGHOCO 1412 LIMITED Company Secretary 2016-04-13 CURRENT 2016-04-13 Dissolved 2017-05-02
A G SECRETARIAL LIMITED PRS NOMINEE 1 LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G SECRETARIAL LIMITED PRS NOMINEE 2 LIMITED Company Secretary 2016-04-12 CURRENT 2016-04-12 Dissolved 2017-09-19
A G SECRETARIAL LIMITED FF TOPCO 1 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G SECRETARIAL LIMITED FF BIDCO 1 LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2017-05-02
A G SECRETARIAL LIMITED LEIDOS CONSULTING SERVICES LIMITED Company Secretary 2016-03-17 CURRENT 2006-06-06 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1381 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1380 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1379 LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1378 LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1377 LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Dissolved 2016-10-18
A G SECRETARIAL LIMITED AGHOCO 1372 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-05-02
A G SECRETARIAL LIMITED AGHOCO 1370 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-06-27
A G SECRETARIAL LIMITED AGHOCO 1366 LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-02
A G SECRETARIAL LIMITED TETRA PAK PROCESSING UK LIMITED Company Secretary 2015-11-18 CURRENT 2001-07-26 Active
A G SECRETARIAL LIMITED AGHOCO 1347 LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-05-02
A G SECRETARIAL LIMITED AGHOCO 1346 LIMITED Company Secretary 2015-10-23 CURRENT 2015-10-23 Dissolved 2017-02-21
A G SECRETARIAL LIMITED AGHOCO 1345 LIMITED Company Secretary 2015-10-22 CURRENT 2015-10-22 Dissolved 2017-02-14
A G SECRETARIAL LIMITED AGHOCO 1344 LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Dissolved 2017-02-14
A G SECRETARIAL LIMITED CXR BIOSCIENCES LIMITED Company Secretary 2015-08-14 CURRENT 2000-10-09 Active
A G SECRETARIAL LIMITED AGHOCO 1331 LIMITED Company Secretary 2015-07-31 CURRENT 2015-07-31 Dissolved 2017-01-17
A G SECRETARIAL LIMITED BLUE DIAMOND EUROPE SERVICES LTD Company Secretary 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED AGHOCO 1324 LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-05-17
A G SECRETARIAL LIMITED HAKLUYT CAPITAL LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
A G SECRETARIAL LIMITED AGHOCO 1319 LIMITED Company Secretary 2015-06-08 CURRENT 2015-06-08 Dissolved 2016-10-04
A G SECRETARIAL LIMITED AGHOCO 1318 LIMITED Company Secretary 2015-05-22 CURRENT 2015-05-22 Dissolved 2015-11-24
A G SECRETARIAL LIMITED AGHOCO 1315 LIMITED Company Secretary 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-06
A G SECRETARIAL LIMITED AGHOCO 1314 LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Dissolved 2016-11-01
A G SECRETARIAL LIMITED HOME BAKING SERVICES LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Dissolved 2016-10-11
A G SECRETARIAL LIMITED SPECIALIST LEISURE GROUP LIMITED Company Secretary 2015-03-19 CURRENT 2014-04-24 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED AGHOCO 1284 LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-05-17
A G SECRETARIAL LIMITED SAGA WEALTH MANAGEMENT LIMITED Company Secretary 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-04-26
A G SECRETARIAL LIMITED AGHOCO 1276 LIMITED Company Secretary 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-03-15
A G SECRETARIAL LIMITED AGHOCO 1260 LIMITED Company Secretary 2014-09-12 CURRENT 2014-09-12 Dissolved 2016-01-26
A G SECRETARIAL LIMITED SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PERCHLINE LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Dissolved 2015-05-05
A G SECRETARIAL LIMITED PROJECT IBIZA TOPCO LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-01-12
A G SECRETARIAL LIMITED PROJECT IBIZA BIDCO LIMITED Company Secretary 2014-08-13 CURRENT 2014-08-13 Dissolved 2016-01-12
A G SECRETARIAL LIMITED AZ ELECTRONIC MATERIALS (UK) LIMITED Company Secretary 2014-07-31 CURRENT 2009-01-13 Active
A G SECRETARIAL LIMITED MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED Company Secretary 2014-07-31 CURRENT 2004-07-19 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1235 LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Dissolved 2015-12-01
A G SECRETARIAL LIMITED LIVERPOOL LIFE SCIENCES ACCELERATOR LIMITED Company Secretary 2014-07-04 CURRENT 2014-07-04 Dissolved 2015-12-01
A G SECRETARIAL LIMITED AGHOCO 1234 LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-04-14
A G SECRETARIAL LIMITED SCOMI OILTOOLS (SHETLAND) LIMITED Company Secretary 2014-06-18 CURRENT 2001-05-14 Dissolved 2015-05-29
A G SECRETARIAL LIMITED SCOMI OILTOOLS (EUROPE) LIMITED Company Secretary 2014-06-18 CURRENT 1990-06-13 Liquidation
A G SECRETARIAL LIMITED PROJECT WASABI MIDCO LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2015-11-24
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
A G SECRETARIAL LIMITED WHITE CITY RETAIL 2 LIMITED Company Secretary 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-01-05
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (MIDCO) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
A G SECRETARIAL LIMITED LAMBERTS HEALTHCARE LIMITED Company Secretary 2014-05-01 CURRENT 2002-08-01 Active
A G SECRETARIAL LIMITED MERCK INVESTMENTS LIMITED Company Secretary 2014-05-01 CURRENT 2000-09-28 Active
A G SECRETARIAL LIMITED MERCK PENSION TRUSTEES LIMITED Company Secretary 2014-05-01 CURRENT 1990-09-25 Active
A G SECRETARIAL LIMITED MERCK CROSS BORDER TRUSTEES LIMITED Company Secretary 2014-05-01 CURRENT 1967-12-19 Active
A G SECRETARIAL LIMITED PROCTER & GAMBLE HEALTH LIMITED Company Secretary 2014-05-01 CURRENT 1979-08-28 Active
A G SECRETARIAL LIMITED MERCK SERONO EUROPE LIMITED Company Secretary 2014-05-01 CURRENT 1995-03-28 Liquidation
A G SECRETARIAL LIMITED MERCK HOLDING LTD. Company Secretary 2014-05-01 CURRENT 2013-05-16 Active
A G SECRETARIAL LIMITED NATURE'S BEST HEALTH PRODUCTS LIMITED Company Secretary 2014-05-01 CURRENT 1984-02-20 Liquidation
A G SECRETARIAL LIMITED SEVEN SEAS LIMITED Company Secretary 2014-05-01 CURRENT 1939-04-06 Active
A G SECRETARIAL LIMITED MERCK LIFE SCIENCE UK LIMITED Company Secretary 2014-05-01 CURRENT 1960-05-25 Active
A G SECRETARIAL LIMITED MERCK LTD Company Secretary 2014-05-01 CURRENT 1967-09-27 Active
A G SECRETARIAL LIMITED MERCK SERONO LIMITED Company Secretary 2014-05-01 CURRENT 1970-10-02 Active
A G SECRETARIAL LIMITED RIDDANCE INVESTMENTS LIMITED Company Secretary 2014-04-15 CURRENT 2014-04-15 Active
A G SECRETARIAL LIMITED AGHOCO 1210 LIMITED Company Secretary 2014-03-26 CURRENT 2014-03-26 Dissolved 2016-03-22
A G SECRETARIAL LIMITED QUADRUM REAL ESTATE ADVISORS LIMITED Company Secretary 2014-02-25 CURRENT 2013-10-29 Dissolved 2016-06-28
A G SECRETARIAL LIMITED STOCKLEY CAR PARKING LIMITED Company Secretary 2014-02-24 CURRENT 2011-12-09 Dissolved 2016-02-04
A G SECRETARIAL LIMITED AGHOCO 1206 LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-07-07
A G SECRETARIAL LIMITED SURE POWER CONSULTING LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-09-29
A G SECRETARIAL LIMITED CLEARSTAR LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
A G SECRETARIAL LIMITED INCORPORATEWEAR TRUSTEES LIMITED Company Secretary 2013-11-29 CURRENT 2002-09-17 Dissolved 2015-11-03
A G SECRETARIAL LIMITED INCORPORATEWEAR LIMITED Company Secretary 2013-11-29 CURRENT 1996-08-21 Active
A G SECRETARIAL LIMITED ACCESS RENTAL GULF LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Dissolved 2016-01-19
A G SECRETARIAL LIMITED ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2015-05-12
A G SECRETARIAL LIMITED AUTOMATED DUMMY COMPANY LIMITED Company Secretary 2013-07-19 CURRENT 2013-07-19 Active
A G SECRETARIAL LIMITED IPSLEY STREET 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G SECRETARIAL LIMITED IPSLEY STREET 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-05-02
A G SECRETARIAL LIMITED ES HODDESDON NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-06-13
A G SECRETARIAL LIMITED ES HODDESDON NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2017-05-02
A G SECRETARIAL LIMITED ALBERT ROAD 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ALBERT ROAD 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ES (LEEDS) NOMINEE LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-07 Dissolved 2017-10-31
A G SECRETARIAL LIMITED ES (WALSALL) NOMINEE LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-25 Active - Proposal to Strike off
A G SECRETARIAL LIMITED KENNET ROAD 2 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G SECRETARIAL LIMITED KENNET ROAD 1 UK LIMITED Company Secretary 2013-06-26 CURRENT 2002-01-28 Active
A G SECRETARIAL LIMITED ES PLYMPTON NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES RAMSGATE NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CAMBERLEY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES RAMSGATE NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES COVENTRY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-11-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CANNOCK NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES DUDLEY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES CAMBERLEY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Dissolved 2018-07-31
A G SECRETARIAL LIMITED ES COVENTRY NOMINEE 2 LIMITED Company Secretary 2013-06-26 CURRENT 2002-11-08 Dissolved 2018-07-31
A G SECRETARIAL LIMITED ES CANNOCK NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED ES DUDLEY NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ES PLYMPTON NOMINEE 1 LIMITED Company Secretary 2013-06-26 CURRENT 2002-03-21 Active
A G SECRETARIAL LIMITED GROSVENOR FOODS LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-01-26
A G SECRETARIAL LIMITED STATURE INVESTMENTS LIMITED Company Secretary 2013-06-24 CURRENT 2013-06-24 Active
A G SECRETARIAL LIMITED AGHOCO 1156 LIMITED Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AGHOCO 1151 LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AGHOCO 1152 LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AT BRIT BIDCO LIMITED Company Secretary 2013-02-27 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT MIDCO 2 LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT MIDCO 1 LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AT BRIT INTERMEDIATE HOLDINGS LIMITED Company Secretary 2013-02-21 CURRENT 2012-11-23 Liquidation
A G SECRETARIAL LIMITED AGHOCO 1135 LIMITED Company Secretary 2012-12-04 CURRENT 2012-12-04 Dissolved 2013-10-01
A G SECRETARIAL LIMITED PHARMACARE LOGISTICS LIMITED Company Secretary 2012-10-15 CURRENT 2000-09-13 Active
A G SECRETARIAL LIMITED WALDEN DIGITAL UK LIMITED Company Secretary 2012-10-15 CURRENT 1997-12-10 Active
A G SECRETARIAL LIMITED MOVIANTO UK LIMITED Company Secretary 2012-10-15 CURRENT 1976-02-11 Active
A G SECRETARIAL LIMITED TRANSPHARMA INTERNATIONAL LIMITED Company Secretary 2012-10-15 CURRENT 1997-07-28 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS BIDCO LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-21 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS GROUP HOLDINGS LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-21 Liquidation
A G SECRETARIAL LIMITED ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED Company Secretary 2012-10-04 CURRENT 2009-10-22 Active
A G SECRETARIAL LIMITED NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED Company Secretary 2012-09-27 CURRENT 2002-01-09 Active
A G SECRETARIAL LIMITED HEALTHCARE SERVICES GROUP LIMITED Company Secretary 2012-08-31 CURRENT 1996-12-12 Active
A G SECRETARIAL LIMITED K.K.S. (STAINLESS STEEL) CO. LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Active
A G SECRETARIAL LIMITED AGHOCO 1119 LIMITED Company Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2013-11-05
A G SECRETARIAL LIMITED AUGEAN NORTH SEA SERVICES LIMITED Company Secretary 2012-06-21 CURRENT 2012-04-10 Active
A G SECRETARIAL LIMITED AGHOCO 1116 LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Dissolved 2013-10-29
A G SECRETARIAL LIMITED AGHOCO 1109 LIMITED Company Secretary 2012-05-10 CURRENT 2012-05-10 Dissolved 2013-11-05
A G SECRETARIAL LIMITED TIERNAY METALS LIMITED Company Secretary 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
A G SECRETARIAL LIMITED THE CARPET SHOWROOM LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active
A G SECRETARIAL LIMITED AMI METALS UK LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active
A G SECRETARIAL LIMITED BILFINGER CONSTRUCTION UK LIMITED Company Secretary 2011-12-05 CURRENT 1989-08-30 Active
A G SECRETARIAL LIMITED RELIANCE METALS UK HOLDING LIMITED Company Secretary 2011-11-09 CURRENT 2011-07-29 Active
A G SECRETARIAL LIMITED CHOICES UK GROUP LIMITED Company Secretary 2011-09-06 CURRENT 2007-06-20 Dissolved 2014-10-14
A G SECRETARIAL LIMITED 04161760 LIMITED Company Secretary 2011-09-06 CURRENT 2001-02-16 Active
A G SECRETARIAL LIMITED TERRAMUNDO LIMITED Company Secretary 2011-09-01 CURRENT 2006-07-10 Dissolved 2015-09-22
A G SECRETARIAL LIMITED AUGEAN TREATMENT LIMITED Company Secretary 2011-09-01 CURRENT 2000-08-31 Active
A G SECRETARIAL LIMITED HITECH EQUIPMENT LIMITED Company Secretary 2011-09-01 CURRENT 1988-04-12 Active
A G SECRETARIAL LIMITED AUGEAN SOUTH LIMITED Company Secretary 2011-09-01 CURRENT 2003-01-14 Active
A G SECRETARIAL LIMITED R N A INVESTMENTS LIMITED Company Secretary 2011-09-01 CURRENT 1978-04-20 Active
A G SECRETARIAL LIMITED AUGEAN NORTH LIMITED Company Secretary 2011-09-01 CURRENT 1998-10-20 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS COVENTRY LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Dissolved 2016-06-15
A G SECRETARIAL LIMITED ADMIRAL TAVERNS PICCADILLY LIMITED Company Secretary 2010-10-27 CURRENT 2010-10-27 Active
A G SECRETARIAL LIMITED KSS RETAIL LIMITED Company Secretary 2010-07-14 CURRENT 2007-05-30 Liquidation
A G SECRETARIAL LIMITED AG SERVICE COMPANY LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Active
A G SECRETARIAL LIMITED SHERIDAN U.K. LIMITED Company Secretary 2009-12-22 CURRENT 2000-08-17 Active
A G SECRETARIAL LIMITED CALANAIS PENSION TRUSTEE COMPANY LIMITED Company Secretary 2009-01-27 CURRENT 2000-05-26 Active
A G SECRETARIAL LIMITED ORANO UK LIMITED Company Secretary 2008-10-10 CURRENT 2008-10-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED PPDL LIMITED Company Secretary 2008-09-16 CURRENT 2005-01-06 Dissolved 2016-06-14
A G SECRETARIAL LIMITED METALS GROUP LIMITED Company Secretary 2008-04-15 CURRENT 2005-11-10 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AGHOCO 1121 LIMITED Company Secretary 2008-04-15 CURRENT 2005-07-11 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AMESA LIMITED Company Secretary 2008-04-15 CURRENT 2003-08-21 Dissolved 2013-10-23
A G SECRETARIAL LIMITED AEROSPACE METALS EUROPE LIMITED Company Secretary 2008-04-15 CURRENT 1916-07-05 Dissolved 2017-08-24
A G SECRETARIAL LIMITED CASTLE METALS UK LIMITED Company Secretary 2008-04-15 CURRENT 2002-09-18 Active
A G SECRETARIAL LIMITED LOKS PLASMA SERVICES LIMITED Company Secretary 2008-04-15 CURRENT 2007-07-02 Active - Proposal to Strike off
A G SECRETARIAL LIMITED A.M. CASTLE METALS UK, LIMITED Company Secretary 2008-04-15 CURRENT 2007-10-11 Active
A G SECRETARIAL LIMITED E.HARDING & SONS LIMITED Company Secretary 2008-04-15 CURRENT 2007-07-02 Active
A G SECRETARIAL LIMITED YORKSHIRE INTERNATIONAL AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 2003-04-09 Active
A G SECRETARIAL LIMITED YORKSHIRE AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 2003-06-17 Active
A G SECRETARIAL LIMITED LEEDS BRADFORD AIRPORT LIMITED Company Secretary 2008-03-28 CURRENT 1986-10-21 Active
A G SECRETARIAL LIMITED UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED Company Secretary 2008-02-01 CURRENT 1995-09-21 Dissolved 2013-08-03
A G SECRETARIAL LIMITED SEROLOGICALS UK HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
A G SECRETARIAL LIMITED CHEMICON EUROPE LIMITED Company Secretary 2008-02-01 CURRENT 1990-07-23 Dissolved 2013-08-03
A G SECRETARIAL LIMITED BIOPROCESSING CORPORATION LIMITED Company Secretary 2008-02-01 CURRENT 1986-04-15 Dissolved 2013-08-03
A G SECRETARIAL LIMITED SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2013-08-03
A G SECRETARIAL LIMITED BIOPROCESSING LIMITED Company Secretary 2008-02-01 CURRENT 1982-08-17 Dissolved 2013-08-03
A G SECRETARIAL LIMITED CELLIANCE LIMITED Company Secretary 2008-02-01 CURRENT 1989-10-17 Dissolved 2015-03-10
A G SECRETARIAL LIMITED SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED Company Secretary 2008-02-01 CURRENT 2004-01-28 Dissolved 2015-03-10
A G SECRETARIAL LIMITED UPSTATE LTD. Company Secretary 2008-02-01 CURRENT 1999-04-16 Dissolved 2015-03-10
A G SECRETARIAL LIMITED MILLIPORE (U.K.) LIMITED Company Secretary 2008-02-01 CURRENT 2000-12-22 Active
A G SECRETARIAL LIMITED ROXBY PLACE UK LIMITED Company Secretary 2007-11-14 CURRENT 2006-10-30 Dissolved 2014-01-14
A G SECRETARIAL LIMITED WHITE OCEAN LEISURE LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-05-19
A G SECRETARIAL LIMITED AQUARIUS METALS LIMITED Company Secretary 2007-10-01 CURRENT 1981-06-23 Active - Proposal to Strike off
A G SECRETARIAL LIMITED REGIONAL PUB COMPANY LIMITED Company Secretary 2007-07-23 CURRENT 2003-04-28 Liquidation
A G SECRETARIAL LIMITED LARITEN LIMITED Company Secretary 2007-07-13 CURRENT 2005-09-02 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HANNOVER CAPITAL (TWO) LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Dissolved 2017-03-14
A G SECRETARIAL LIMITED FULL MOON HOLDCO 3A LIMITED Company Secretary 2007-05-15 CURRENT 2006-09-25 Dissolved 2014-03-30
A G SECRETARIAL LIMITED FULL MOON HOLDCO 2 LIMITED Company Secretary 2007-05-15 CURRENT 2006-08-02 Dissolved 2014-03-18
A G SECRETARIAL LIMITED FULL MOON HOLDCO 3 LIMITED Company Secretary 2007-05-15 CURRENT 2006-08-02 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC GROUP HOLDINGS LIMITED Company Secretary 2007-05-15 CURRENT 2002-11-18 Dissolved 2016-01-12
A G SECRETARIAL LIMITED CALEDONIAN TRAVEL LIMITED Company Secretary 2007-05-01 CURRENT 1963-11-28 Liquidation
A G SECRETARIAL LIMITED COACH HOLIDAY GROUP LIMITED Company Secretary 2007-05-01 CURRENT 1997-04-16 Liquidation
A G SECRETARIAL LIMITED SHEARINGS GROUP LIMITED Company Secretary 2007-05-01 CURRENT 2004-10-28 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2007-05-01 CURRENT 2006-01-18 Liquidation
A G SECRETARIAL LIMITED SHEARINGS HOTELS LIMITED Company Secretary 2007-05-01 CURRENT 1946-11-21 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED NATIONAL HOLIDAYS TOURS LIMITED Company Secretary 2007-05-01 CURRENT 1996-06-19 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED COAST & COUNTRY HOTELS LIMITED Company Secretary 2007-05-01 CURRENT 1997-12-16 Liquidation
A G SECRETARIAL LIMITED WALLACE ARNOLD TRAVEL LIMITED Company Secretary 2007-05-01 CURRENT 1963-02-06 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED NATIONAL HOLIDAYS LIMITED Company Secretary 2007-05-01 CURRENT 1987-02-17 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED WALLACE ARNOLD TOURS LIMITED Company Secretary 2007-05-01 CURRENT 1921-11-04 Liquidation
A G SECRETARIAL LIMITED SHEARINGS HOLIDAYS LIMITED Company Secretary 2007-05-01 CURRENT 1926-12-30 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED SHEARINGS LIMITED Company Secretary 2007-05-01 CURRENT 1963-03-12 In Administration/Administrative Receiver
A G SECRETARIAL LIMITED BALMORAL CAPITAL LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2015-08-18
A G SECRETARIAL LIMITED UK SEAFOOD INVESTMENT LIMITED Company Secretary 2007-03-05 CURRENT 2006-01-16 Active
A G SECRETARIAL LIMITED INFORMATION SYSTEMS GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1995-02-15 Active - Proposal to Strike off
A G SECRETARIAL LIMITED CORPORATE SOLUTIONS GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1997-04-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED NEXTAROMA LIMITED Company Secretary 2007-02-02 CURRENT 1995-03-09 Active - Proposal to Strike off
A G SECRETARIAL LIMITED EUROCHECK LIMITED Company Secretary 2007-02-02 CURRENT 1995-03-10 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2007-02-02 CURRENT 2005-09-01 Active - Proposal to Strike off
A G SECRETARIAL LIMITED W. E. L. GROUP LIMITED Company Secretary 2007-02-02 CURRENT 1988-06-08 Active - Proposal to Strike off
A G SECRETARIAL LIMITED WEBB ELECTRONICS & COMMUNICATIONS LIMITED Company Secretary 2007-02-02 CURRENT 1982-09-21 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG TECHNOLOGY LIMITED Company Secretary 2007-02-02 CURRENT 2003-09-18 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ISG TECHNOLOGY HOLDINGS LIMITED Company Secretary 2007-02-02 CURRENT 2005-01-19 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (58) LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-06-15
A G SECRETARIAL LIMITED QURAYSH LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
A G SECRETARIAL LIMITED BRAND LOYALTY UK LIMITED Company Secretary 2007-02-01 CURRENT 1998-10-19 Liquidation
A G SECRETARIAL LIMITED TRANSTAR METALS LIMITED Company Secretary 2007-01-19 CURRENT 1984-07-11 Dissolved 2016-09-03
A G SECRETARIAL LIMITED SG2 INTERNATIONAL LIMITED Company Secretary 2006-12-13 CURRENT 2006-12-13 Dissolved 2014-05-06
A G SECRETARIAL LIMITED OSPREY ACQUISITION COMPANY Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2016-02-23
A G SECRETARIAL LIMITED JEFFERSON HOTELS (CARDIFF) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Dissolved 2015-10-27
A G SECRETARIAL LIMITED HANNOVER CAPITAL LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2017-03-14
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (OSPREY) LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Liquidation
A G SECRETARIAL LIMITED OSPREY PUBS LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Liquidation
A G SECRETARIAL LIMITED VELOCITI EUROPE LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (MAX) LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (780) LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Active
A G SECRETARIAL LIMITED TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED Company Secretary 2006-04-30 CURRENT 1990-08-02 Liquidation
A G SECRETARIAL LIMITED FILLMORE CAPITAL LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Dissolved 2015-08-18
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (CHESTER) LIMITED Company Secretary 2006-02-25 CURRENT 2000-05-10 Active
A G SECRETARIAL LIMITED LANDROSE TWO LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-05-06
A G SECRETARIAL LIMITED MOUNTAIN CAPITAL LIMITED Company Secretary 2006-01-18 CURRENT 2006-01-18 Active
A G SECRETARIAL LIMITED LANDROSE ONE LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2014-05-06
A G SECRETARIAL LIMITED TPR PENSION SERVICES LIMITED Company Secretary 2005-11-22 CURRENT 1985-06-14 Dissolved 2015-10-20
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PYRAMID) LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Liquidation
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PH) LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Liquidation
A G SECRETARIAL LIMITED NECTAR TAVERNS LIMITED Company Secretary 2005-10-03 CURRENT 2000-10-31 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TETRA PAK MANUFACTURING (UK) LIMITED Company Secretary 2005-08-10 CURRENT 1999-11-17 Dissolved 2016-09-14
A G SECRETARIAL LIMITED TETRA PAK LIMITED Company Secretary 2005-08-10 CURRENT 1955-07-01 Active
A G SECRETARIAL LIMITED HARMONY PUB COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 1997-09-26 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB COMPANY TRADING LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE A LIMITED Company Secretary 2005-08-08 CURRENT 1998-08-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE B LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-05 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY PUB ESTATE C LIMITED Company Secretary 2005-08-08 CURRENT 1999-03-12 Dissolved 2016-06-15
A G SECRETARIAL LIMITED HARMONY ACQUISITION COMPANY LIMITED Company Secretary 2005-08-08 CURRENT 2005-04-11 Liquidation
A G SECRETARIAL LIMITED HARMONY PUB COMPANY HOLDINGS LIMITED Company Secretary 2005-08-08 CURRENT 2003-01-31 Liquidation
A G SECRETARIAL LIMITED JEFFERSON HOTELS (WATFORD) LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Dissolved 2015-04-14
A G SECRETARIAL LIMITED LINCOLN CAPITAL LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Dissolved 2015-11-17
A G SECRETARIAL LIMITED ENABL LIMITED Company Secretary 2005-07-11 CURRENT 1998-07-24 Active
A G SECRETARIAL LIMITED CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2005-07-07 CURRENT 2005-07-07 Dissolved 2016-02-16
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (HARMONY) LIMITED Company Secretary 2005-05-26 CURRENT 2005-05-26 Active
A G SECRETARIAL LIMITED TLLC PROPHOLDCO2 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC PROPHOLDCO1 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC SPARECO LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2014-03-31
A G SECRETARIAL LIMITED TLLC LEVPROPCO5 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-05 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC TRUSTEES LIMITED Company Secretary 2005-05-02 CURRENT 2003-06-23 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC LEVPROPCO7 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-05 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC REGENT PALACE LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC LEVPROPCO1 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-14 Dissolved 2015-02-03
A G SECRETARIAL LIMITED TLLC HOLDINGS3 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC HOLDINGS4 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-13 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC HOLDINGS5 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-18 Active - Proposal to Strike off
A G SECRETARIAL LIMITED TLLC 2018 LIMITED Company Secretary 2005-05-02 CURRENT 2002-11-14 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD NOMINEES LIMITED Company Secretary 2005-02-15 CURRENT 1962-03-08 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD TRUSTEES LIMITED Company Secretary 2005-02-15 CURRENT 1980-05-02 Active
A G SECRETARIAL LIMITED A.G. REGISTRARS LIMITED Company Secretary 2005-02-15 CURRENT 1988-04-21 Active
A G SECRETARIAL LIMITED THEODORE GODDARD LIMITED Company Secretary 2005-02-15 CURRENT 1964-12-28 Active
A G SECRETARIAL LIMITED INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED Company Secretary 2005-01-01 CURRENT 1999-01-06 Dissolved 2013-12-13
A G SECRETARIAL LIMITED INTUWAVE LIMITED Company Secretary 2004-11-24 CURRENT 1999-06-15 Dissolved 2016-05-23
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-29 Liquidation
A G SECRETARIAL LIMITED INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
A G SECRETARIAL LIMITED INHOCO 3128 LIMITED Company Secretary 2004-09-16 CURRENT 2004-09-16 Dissolved 2015-11-03
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (RELAX) LIMITED Company Secretary 2004-07-19 CURRENT 2003-12-11 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED Company Secretary 2004-07-19 CURRENT 2003-12-11 Liquidation
A G SECRETARIAL LIMITED INHOCO 3089 LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Active
A G SECRETARIAL LIMITED INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED Company Secretary 2004-04-30 CURRENT 1998-06-26 Active
A G SECRETARIAL LIMITED INVISTA TEXTILES (U.K.) LIMITED Company Secretary 2004-04-30 CURRENT 2002-10-09 Active
A G SECRETARIAL LIMITED INVISTA (U.K.) HOLDINGS LIMITED Company Secretary 2004-04-30 CURRENT 1956-04-27 Active
A G SECRETARIAL LIMITED ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Active
A G SECRETARIAL LIMITED 01046300 Company Secretary 2004-01-23 CURRENT 1972-03-16 Dissolved 2018-07-17
A G SECRETARIAL LIMITED BALS ELECTRICAL ENGINEERING LIMITED Company Secretary 2004-01-01 CURRENT 1992-08-03 Active
A G SECRETARIAL LIMITED ADDLESHAWS LIMITED Company Secretary 2003-07-04 CURRENT 1988-03-31 Active
A G SECRETARIAL LIMITED TWANPIX LIMITED Company Secretary 2003-05-27 CURRENT 1999-09-07 Active - Proposal to Strike off
A G SECRETARIAL LIMITED ARTSANA U.K. LIMITED Company Secretary 2003-05-27 CURRENT 1991-06-28 Liquidation
A G SECRETARIAL LIMITED NIKON OPTICAL U.K. LIMITED Company Secretary 2003-05-27 CURRENT 1997-11-25 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD SECRETARIAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD TRAINING LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED ADDLESHAW GODDARD SERVICES LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED A B & C SECRETARIAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
A G SECRETARIAL LIMITED N HUNTER LIMITED Company Secretary 2002-10-17 CURRENT 2002-09-26 Active
A G SECRETARIAL LIMITED BRADLEY MARK LANE NOMINEE 1 LIMITED Company Secretary 2002-08-08 CURRENT 2001-05-22 Dissolved 2016-03-29
A G SECRETARIAL LIMITED BRADLEY MARK LANE NOMINEE 2 LIMITED Company Secretary 2002-08-08 CURRENT 2001-10-05 Dissolved 2016-03-29
A G SECRETARIAL LIMITED INHOCO 2697 LIMITED Company Secretary 2002-07-12 CURRENT 2002-07-12 Dissolved 2015-11-17
A G SECRETARIAL LIMITED AQUATECTURE LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Dissolved 2014-04-15
A G SECRETARIAL LIMITED PAINTNEAT LIMITED Company Secretary 2002-04-16 CURRENT 2001-08-07 Active
A G SECRETARIAL LIMITED DATUM PERSONNEL LIMITED Company Secretary 2001-12-28 CURRENT 1998-04-17 Liquidation
A G SECRETARIAL LIMITED HAWKHURST PROPERTY VENTURES LIMITED Company Secretary 2001-10-25 CURRENT 2001-10-25 Active
A G SECRETARIAL LIMITED WHARTON HOLDINGS LIMITED Company Secretary 2001-08-16 CURRENT 2001-08-16 Active
A G SECRETARIAL LIMITED EUROPEAN PRIVATE EQUITY LIMITED Company Secretary 2001-03-21 CURRENT 2001-03-21 Active
A G SECRETARIAL LIMITED A B & C LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Active
A G SECRETARIAL LIMITED ATRADA TRADING NETWORK LIMITED Company Secretary 2000-03-07 CURRENT 2000-03-07 Dissolved 2017-02-28
A G SECRETARIAL LIMITED BOREALIS UK LTD Company Secretary 1999-07-07 CURRENT 1978-09-07 Active
A G SECRETARIAL LIMITED ADDLESHAW BOOTH & CO TRAINING LIMITED Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
A G SECRETARIAL LIMITED INHOCO LIMITED Company Secretary 1997-12-29 CURRENT 1997-12-29 Active
A G SECRETARIAL LIMITED ADDLESHAW BOOTH & CO LIMITED Company Secretary 1996-09-12 CURRENT 1996-09-12 Active
A G SECRETARIAL LIMITED MTI COMMODITIES (UK) LIMITED Company Secretary 1996-05-24 CURRENT 1996-05-24 Active - Proposal to Strike off
A G SECRETARIAL LIMITED VELCRO LIMITED Company Secretary 1994-02-04 CURRENT 1992-08-04 Active
A G SECRETARIAL LIMITED INTERVOICE LIMITED Company Secretary 1992-04-16 CURRENT 1991-04-16 Active
ANDREW FRANCIS JAMES CLIFFORD PUB PARTNERSHIP ACQUISITIONS LIMITED Director 2017-12-06 CURRENT 2017-10-03 Active
ANDREW FRANCIS JAMES CLIFFORD AT BRIT BIDCO LIMITED Director 2017-12-06 CURRENT 2012-11-23 Liquidation
ANDREW FRANCIS JAMES CLIFFORD AT BRADY HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-08-29 Active
ANDREW FRANCIS JAMES CLIFFORD AT BRADY BIDCO LIMITED Director 2017-12-06 CURRENT 2017-08-29 Active
ANDREW FRANCIS JAMES CLIFFORD AT BRIT MIDCO 2 LIMITED Director 2012-12-21 CURRENT 2012-11-23 Liquidation
ANDREW FRANCIS JAMES CLIFFORD AT BRIT MIDCO 1 LIMITED Director 2012-12-21 CURRENT 2012-11-23 Liquidation
ANDREW FRANCIS JAMES CLIFFORD AT BRIT INTERMEDIATE HOLDINGS LIMITED Director 2012-12-21 CURRENT 2012-11-23 Liquidation
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS PICCADILLY LIMITED Director 2010-10-28 CURRENT 2010-10-27 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS BIDCO LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS GROUP HOLDINGS LIMITED Director 2009-10-21 CURRENT 2009-10-21 Liquidation
ANDREW FRANCIS JAMES CLIFFORD REGIONAL PUB COMPANY LIMITED Director 2007-07-23 CURRENT 2003-04-28 Liquidation
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (OSPREY) LIMITED Director 2007-01-26 CURRENT 2006-09-28 Liquidation
ANDREW FRANCIS JAMES CLIFFORD OSPREY PUBS LIMITED Director 2007-01-26 CURRENT 2006-09-28 Liquidation
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (HARMONY) LIMITED Director 2006-10-09 CURRENT 2005-05-26 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (CHESTER) LIMITED Director 2006-10-09 CURRENT 2000-05-10 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (RELAX) LIMITED Director 2006-10-09 CURRENT 2003-12-11 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS LIMITED Director 2006-10-09 CURRENT 2005-04-28 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (PYRAMID) LIMITED Director 2006-10-09 CURRENT 2005-11-04 Liquidation
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (MAX) LIMITED Director 2006-10-09 CURRENT 2006-06-15 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED Director 2006-10-09 CURRENT 2003-12-11 Liquidation
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED Director 2006-10-09 CURRENT 2004-03-15 Active
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED Director 2006-10-09 CURRENT 2004-10-29 Liquidation
ANDREW FRANCIS JAMES CLIFFORD HARMONY ACQUISITION COMPANY LIMITED Director 2006-10-09 CURRENT 2005-04-11 Liquidation
ANDREW FRANCIS JAMES CLIFFORD HARMONY PUB COMPANY HOLDINGS LIMITED Director 2006-10-09 CURRENT 2003-01-31 Liquidation
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (PH) LIMITED Director 2006-10-09 CURRENT 2005-11-04 Liquidation
ANDREW FRANCIS JAMES CLIFFORD ADMIRAL TAVERNS (780) LIMITED Director 2006-10-09 CURRENT 2006-06-15 Active
KEVIN ROGER GEORGEL AT BRIT BIDCO LIMITED Director 2017-12-06 CURRENT 2012-11-23 Liquidation
KEVIN ROGER GEORGEL AT BRADY BIDCO LIMITED Director 2017-12-06 CURRENT 2017-08-29 Active
KEVIN ROGER GEORGEL AT BRIT MIDCO 2 LIMITED Director 2012-12-21 CURRENT 2012-11-23 Liquidation
KEVIN ROGER GEORGEL AT BRIT MIDCO 1 LIMITED Director 2012-12-21 CURRENT 2012-11-23 Liquidation
KEVIN ROGER GEORGEL AT BRIT INTERMEDIATE HOLDINGS LIMITED Director 2012-12-21 CURRENT 2012-11-23 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS PICCADILLY LIMITED Director 2010-10-28 CURRENT 2010-10-27 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (HARMONY) LIMITED Director 2010-07-19 CURRENT 2005-05-26 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (CHESTER) LIMITED Director 2010-07-19 CURRENT 2000-05-10 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (RELAX) LIMITED Director 2010-07-19 CURRENT 2003-12-11 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS LIMITED Director 2010-07-19 CURRENT 2005-04-28 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (PYRAMID) LIMITED Director 2010-07-19 CURRENT 2005-11-04 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (MAX) LIMITED Director 2010-07-19 CURRENT 2006-06-15 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS BIDCO LIMITED Director 2010-07-19 CURRENT 2009-10-21 Active
KEVIN ROGER GEORGEL REGIONAL PUB COMPANY LIMITED Director 2010-07-19 CURRENT 2003-04-28 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED Director 2010-07-19 CURRENT 2003-12-11 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED Director 2010-07-19 CURRENT 2004-03-15 Active
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED Director 2010-07-19 CURRENT 2004-10-29 Liquidation
KEVIN ROGER GEORGEL HARMONY ACQUISITION COMPANY LIMITED Director 2010-07-19 CURRENT 2005-04-11 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (OSPREY) LIMITED Director 2010-07-19 CURRENT 2006-09-28 Liquidation
KEVIN ROGER GEORGEL OSPREY PUBS LIMITED Director 2010-07-19 CURRENT 2006-09-28 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS GROUP HOLDINGS LIMITED Director 2010-07-19 CURRENT 2009-10-21 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED Director 2010-07-19 CURRENT 2009-10-22 Active
KEVIN ROGER GEORGEL HARMONY PUB COMPANY HOLDINGS LIMITED Director 2010-07-19 CURRENT 2003-01-31 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (PH) LIMITED Director 2010-07-19 CURRENT 2005-11-04 Liquidation
KEVIN ROGER GEORGEL ADMIRAL TAVERNS (780) LIMITED Director 2010-07-19 CURRENT 2006-06-15 Active
GLENN PEARSON AT BRIT MIDCO 2 LIMITED Director 2012-12-21 CURRENT 2012-11-23 Liquidation
GLENN PEARSON AT BRIT MIDCO 1 LIMITED Director 2012-12-21 CURRENT 2012-11-23 Liquidation
GLENN PEARSON AT BRIT INTERMEDIATE HOLDINGS LIMITED Director 2012-12-21 CURRENT 2012-11-23 Liquidation
GLENN PEARSON ADMIRAL TAVERNS PICCADILLY LIMITED Director 2010-10-28 CURRENT 2010-10-27 Active
GLENN PEARSON ADMIRAL TAVERNS BIDCO LIMITED Director 2009-11-13 CURRENT 2009-10-21 Active
GLENN PEARSON ADMIRAL TAVERNS GROUP HOLDINGS LIMITED Director 2009-11-13 CURRENT 2009-10-21 Liquidation
GLENN PEARSON ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED Director 2009-11-13 CURRENT 2009-10-22 Active
GLENN PEARSON REGIONAL PUB COMPANY LIMITED Director 2007-07-23 CURRENT 2003-04-28 Liquidation
GLENN PEARSON OSPREY ACQUISITION COMPANY Director 2007-07-16 CURRENT 2006-11-15 Dissolved 2016-02-23
GLENN PEARSON ADMIRAL TAVERNS (HARMONY) LIMITED Director 2007-07-16 CURRENT 2005-05-26 Active
GLENN PEARSON ADMIRAL TAVERNS (CHESTER) LIMITED Director 2007-07-16 CURRENT 2000-05-10 Active
GLENN PEARSON ADMIRAL TAVERNS (RELAX) LIMITED Director 2007-07-16 CURRENT 2003-12-11 Active
GLENN PEARSON ADMIRAL TAVERNS LIMITED Director 2007-07-16 CURRENT 2005-04-28 Active
GLENN PEARSON ADMIRAL TAVERNS (PYRAMID) LIMITED Director 2007-07-16 CURRENT 2005-11-04 Liquidation
GLENN PEARSON ADMIRAL TAVERNS (MAX) LIMITED Director 2007-07-16 CURRENT 2006-06-15 Active
GLENN PEARSON ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED Director 2007-07-16 CURRENT 2003-12-11 Liquidation
GLENN PEARSON ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED Director 2007-07-16 CURRENT 2004-03-15 Active
GLENN PEARSON ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED Director 2007-07-16 CURRENT 2004-10-29 Liquidation
GLENN PEARSON HARMONY ACQUISITION COMPANY LIMITED Director 2007-07-16 CURRENT 2005-04-11 Liquidation
GLENN PEARSON ADMIRAL TAVERNS (OSPREY) LIMITED Director 2007-07-16 CURRENT 2006-09-28 Liquidation
GLENN PEARSON OSPREY PUBS LIMITED Director 2007-07-16 CURRENT 2006-09-28 Liquidation
GLENN PEARSON HARMONY PUB COMPANY HOLDINGS LIMITED Director 2007-07-16 CURRENT 2003-01-31 Liquidation
GLENN PEARSON ADMIRAL TAVERNS (PH) LIMITED Director 2007-07-16 CURRENT 2005-11-04 Liquidation
GLENN PEARSON ADMIRAL TAVERNS (780) LIMITED Director 2007-07-16 CURRENT 2006-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-21Final Gazette dissolved via compulsory strike-off
2021-10-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-18
2019-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-18
2019-05-30AD02Register inspection address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to One St Peters Square Manchester M2 3DE
2018-11-29AD03Registers moved to registered inspection location of Milton Gate 60 Chiswell Street London EC1Y 4AG
2018-11-29AD02Register inspection address changed to Milton Gate 60 Chiswell Street London EC1Y 4AG
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM Milton Gate 60 Chiswell Street London EC1Y 4AG
2018-11-18LIQ01Voluntary liquidation declaration of solvency
2018-11-18600Appointment of a voluntary liquidator
2018-11-18LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-19
2018-10-18SH20Statement by Directors
2018-10-18SH19Statement of capital on 2018-10-18 GBP 100
2018-10-18CAP-SSSolvency Statement dated 16/10/18
2018-10-18RES13Resolutions passed:
  • Cancellation of share premium account 16/10/2018
  • Resolution of reduction in issued share capital
2018-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083052400001
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLSTEIN
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GERARDUS SCHIPPER
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GERALD STRONG
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TOM WARD
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 453948.93
2017-12-27SH0106/12/17 STATEMENT OF CAPITAL GBP 453948.93
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/17
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083052400001
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 453868.93
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT SANDS
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT SANDS
2017-06-16CH04SECRETARY'S DETAILS CHNAGED FOR A G SECRETARIAL LIMITED on 2017-06-16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 453868.93
2017-01-05SH0101/12/16 STATEMENT OF CAPITAL GBP 453868.93
2017-01-05RES01ADOPT ARTICLES 05/01/17
2017-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/16
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 453773.93
2016-07-29SH1929/07/16 STATEMENT OF CAPITAL GBP 453773.93
2016-07-22SH20STATEMENT BY DIRECTORS
2016-07-22CAP-SSSOLVENCY STATEMENT DATED 06/07/16
2016-07-22RES01ALTER ARTICLES 06/07/2016
2016-07-22RES13CANCEL SHARE PREM A/C 06/07/2016
2016-07-22SH20STATEMENT BY DIRECTORS
2016-07-22CAP-SSSOLVENCY STATEMENT DATED 06/07/16
2016-07-22RES13CANCEL SHARE PREM A/C 06/07/2016
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 453773.93
2015-12-09AR0123/11/15 FULL LIST
2014-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 453773.93
2014-11-26AR0123/11/14 FULL LIST
2014-02-28AP01DIRECTOR APPOINTED TOM WARD
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SANDS / 24/02/2014
2014-02-20AP01DIRECTOR APPOINTED JOHN ROBERT SANDS
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAVELEY
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 453773.93
2013-12-03AR0123/11/13 FULL LIST
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O ADDLESHAW GODDARD MILTON GATE CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN PEARSON / 18/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROGER GEORGEL / 18/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DAVID PAVELEY / 18/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD / 18/11/2013
2013-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 18/11/2013
2013-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/13
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2013-03-13AP04CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2013-01-16AP01DIRECTOR APPOINTED GLENN PEARSON
2013-01-16AP01DIRECTOR APPOINTED DR JONATHAN DAVID PAVELEY
2013-01-16AP01DIRECTOR APPOINTED MR KEVIN ROGER GEORGEL
2013-01-16AP01DIRECTOR APPOINTED ANDREW CLIFFORD
2013-01-15SH0121/12/12 STATEMENT OF CAPITAL GBP 453773.93
2013-01-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-14RES01ADOPT ARTICLES 20/12/2012
2013-01-11SH02SUB-DIVISION 20/12/12
2013-01-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-19AP01DIRECTOR APPOINTED GERARDUS JOHANNES SCHIPPER
2012-12-19AP01DIRECTOR APPOINTED MR. GERALD (LIAM) PORTER STRONG
2012-12-19AP01DIRECTOR APPOINTED LEE SCOTT MILLSTEIN
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2012-11-27CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-11-27CERTNMCOMPANY NAME CHANGED AT BRIT EQUITYCO LIMITED CERTIFICATE ISSUED ON 27/11/12
2012-11-23AA01CURRSHO FROM 30/11/2013 TO 31/05/2013
2012-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AT BRIT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AT BRIT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AT BRIT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-06-01

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 AT BRIT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AT BRIT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AT BRIT HOLDINGS LIMITED
Trademarks
We have not found any records of AT BRIT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AT BRIT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AT BRIT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AT BRIT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyAT BRIT HOLDINGS LIMITEDEvent Date2018-10-19
Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX : Further information about these cases is available from Alana Lyttle at the offices of Ernst & Young LLP on 0131 240 2598.
 
Initiating party Event Type
Defending partyAT BRIT HOLDINGS LIMITEDEvent Date2018-10-19
On 19 October 2018 the following written resolutions were passed by the shareholder of the Companies, as a special resolution and an ordinary resolution respectively, for each of the above Companies: "THAT the Company be wound up voluntarily." "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX . Date of Appointment: 19 October 2018 . Further information about these cases is available from Alana Lyttle at the offices of Ernst & Young LLP on 0131 240 2598. Glenn Pearson , Director :
 
Initiating party Event Type
Defending partyAT BRIT HOLDINGS LIMITEDEvent Date2018-10-19
As Joint Liquidators of the companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 29 November 2018 and creditors of the companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Hyslop of Ernst & Young LLP, EY Atria One 144 Morrison Street, Edinburgh EH3 8EX. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh EH3 8EX . Date of Appointment: 19 October 2018 . Further information about these cases is available from Alana Lyttle at the offices of Ernst & Young LLP on 0131 240 2598. Derek Neil Hyslop , Joint Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AT BRIT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AT BRIT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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