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AGK SECRETARIAL LIMITED

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

This company is commonly known as Agk Secretarial Limited. The company was founded 23 years ago and was given the registration number 04203120. The firm's registered office is in ENGLAND. You can find them at 1 Kings Avenue, Winchmore Hill, England, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:AGK SECRETARIAL LIMITED
Company Number:04203120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, England, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, Winchmore Hill, United Kingdom, N21 3NA

Director20 April 2001Active
138, Enfield Road, Enfield, Uk, EN2 7HL

Secretary30 November 2005Active
19 Malvern Road, Tottenham, London, N17 9HH

Secretary20 April 2001Active
18 Overton Road, Oakwood, London, N14 4SY

Secretary07 March 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 April 2001Active
47 Kingwell Road, Barnet, EN4 0HZ

Director20 April 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 April 2001Active

People with Significant Control

Mrs Christina Maria Christofi
Notified on:01 April 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr George Andrew Kakouris
Notified on:01 April 2017
Status:Active
Date of birth:April 1974
Nationality:British
Address:1, Kings Avenue, England, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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