This company is commonly known as Agn International - Emea Limited. The company was founded 21 years ago and was given the registration number 04619314. The firm's registered office is in LONDON. You can find them at 3 More London Place, , London, . This company's SIC code is 94120 - Activities of professional membership organizations.
Name | : | AGN INTERNATIONAL - EMEA LIMITED |
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Company Number | : | 04619314 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 2002 |
Industry Codes | : |
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Registered Address | : | 3 More London Place, London, England, SE1 2RE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, More London Riverside, London, England, SE1 2RE | Secretary | 09 May 2014 | Active |
3, More London Riverside, London, England, SE1 2RE | Director | 05 August 2020 | Active |
3, More London Riverside, London, England, SE1 2RE | Director | 01 June 2022 | Active |
3, More London Riverside, London, England, SE1 2RE | Director | 05 August 2020 | Active |
3, More London Riverside, London, England, SE1 2RE | Director | 09 June 2016 | Active |
3, More London Riverside, London, England, SE1 2RE | Director | 30 July 2018 | Active |
3, More London Riverside, London, England, SE1 2RE | Director | 09 June 2020 | Active |
3, More London Riverside, London, England, SE1 2RE | Director | 09 June 2020 | Active |
3, More London Riverside, London, England, SE1 2RE | Director | 16 June 2018 | Active |
3, More London Riverside, London, England, SE1 2RE | Director | 20 June 2021 | Active |
3, More London Riverside, London, England, SE1 2RE | Director | 30 November 2022 | Active |
Nutwood High Park Avenue, East Horsley, KT24 5DB | Secretary | 17 December 2002 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 17 December 2002 | Active |
2 Via Prevagno, Muzzano, Switzerland, | Director | 12 February 2009 | Active |
Weltenburgerstrasse 4, Munich, Germany, FOREIGN | Director | 07 February 2003 | Active |
15, Ryefield Road, London, SE19 3QU | Director | 12 June 2008 | Active |
Beetsstraat 1, Oud Beyerland, Netherlands, | Director | 30 May 2003 | Active |
31, Vodickova, Prague, Czech Republic, 11000 | Director | 07 June 2012 | Active |
3, More London Place, London, England, SE1 2RE | Director | 08 June 2017 | Active |
24, Greville Street, London, EC1N 8SS | Director | 12 June 2015 | Active |
8 Rue Des Puits, Septfontaines, L 8396, Luxembourg, | Director | 17 December 2002 | Active |
3, More London Place, London, England, SE1 2RE | Director | 12 June 2014 | Active |
20 Eichholz Strasse, Ebersbach, Germany, 73016 | Director | 19 April 2004 | Active |
3, More London Place, London, England, SE1 2RE | Director | 08 June 2017 | Active |
24, Greville Street, London, EC1N 8SS | Director | 09 June 2016 | Active |
43, Rue De Liege, Paris, France, FOREIGN | Director | 17 December 2002 | Active |
111 The Rise, Mount Merrion, Ireland, IRISH | Director | 30 September 2006 | Active |
21 Repton Gardens, Gidea Park, Romford, RM2 5LS | Director | 17 December 2002 | Active |
Kreuzstrasse 55, Pulheim, Germany, | Director | 30 September 2006 | Active |
Hartshorn House, Mermaid Street, Rye, United Kingdom, TN31 7EU | Director | 30 May 2003 | Active |
2, Frederik Hendriklaan, Ermelo, Netherlands, | Director | 12 February 2009 | Active |
3, More London Riverside, London, England, SE1 2RE | Director | 01 March 2020 | Active |
Mossen Jaume Rafanell 21, Premia De Dalt, Barcelona, | Director | 17 December 2002 | Active |
3, More London Place, London, England, SE1 2RE | Director | 08 June 2017 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Director | 17 December 2002 | Active |
Date | Category | Description | |
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2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-23 | Officers | Appoint person director company with name date. | Download |
2023-02-23 | Officers | Termination director company with name termination date. | Download |
2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Officers | Appoint person director company with name date. | Download |
2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
2022-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-22 | Officers | Termination director company with name termination date. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-28 | Officers | Termination director company with name termination date. | Download |
2021-07-28 | Officers | Appoint person director company with name date. | Download |
2021-03-05 | Officers | Appoint person director company with name date. | Download |
2021-01-18 | Officers | Appoint person director company with name date. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-08 | Officers | Termination director company with name termination date. | Download |
2020-09-04 | Officers | Appoint person director company with name date. | Download |
2020-08-25 | Officers | Appoint person director company with name date. | Download |
2020-08-25 | Officers | Termination director company with name termination date. | Download |
2020-08-25 | Officers | Termination director company with name termination date. | Download |
2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
2020-04-03 | Officers | Appoint person director company with name date. | Download |
2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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