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AGN INTERNATIONAL - EMEA LIMITED

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

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.

Company Information

Name:AGN INTERNATIONAL - EMEA LIMITED
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:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:3 More London Place, London, England, SE1 2RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, England, SE1 2RE

Secretary09 May 2014Active
3, More London Riverside, London, England, SE1 2RE

Director05 August 2020Active
3, More London Riverside, London, England, SE1 2RE

Director01 June 2022Active
3, More London Riverside, London, England, SE1 2RE

Director05 August 2020Active
3, More London Riverside, London, England, SE1 2RE

Director09 June 2016Active
3, More London Riverside, London, England, SE1 2RE

Director30 July 2018Active
3, More London Riverside, London, England, SE1 2RE

Director09 June 2020Active
3, More London Riverside, London, England, SE1 2RE

Director09 June 2020Active
3, More London Riverside, London, England, SE1 2RE

Director16 June 2018Active
3, More London Riverside, London, England, SE1 2RE

Director20 June 2021Active
3, More London Riverside, London, England, SE1 2RE

Director30 November 2022Active
Nutwood High Park Avenue, East Horsley, KT24 5DB

Secretary17 December 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 December 2002Active
2 Via Prevagno, Muzzano, Switzerland,

Director12 February 2009Active
Weltenburgerstrasse 4, Munich, Germany, FOREIGN

Director07 February 2003Active
15, Ryefield Road, London, SE19 3QU

Director12 June 2008Active
Beetsstraat 1, Oud Beyerland, Netherlands,

Director30 May 2003Active
31, Vodickova, Prague, Czech Republic, 11000

Director07 June 2012Active
3, More London Place, London, England, SE1 2RE

Director08 June 2017Active
24, Greville Street, London, EC1N 8SS

Director12 June 2015Active
8 Rue Des Puits, Septfontaines, L 8396, Luxembourg,

Director17 December 2002Active
3, More London Place, London, England, SE1 2RE

Director12 June 2014Active
20 Eichholz Strasse, Ebersbach, Germany, 73016

Director19 April 2004Active
3, More London Place, London, England, SE1 2RE

Director08 June 2017Active
24, Greville Street, London, EC1N 8SS

Director09 June 2016Active
43, Rue De Liege, Paris, France, FOREIGN

Director17 December 2002Active
111 The Rise, Mount Merrion, Ireland, IRISH

Director30 September 2006Active
21 Repton Gardens, Gidea Park, Romford, RM2 5LS

Director17 December 2002Active
Kreuzstrasse 55, Pulheim, Germany,

Director30 September 2006Active
Hartshorn House, Mermaid Street, Rye, United Kingdom, TN31 7EU

Director30 May 2003Active
2, Frederik Hendriklaan, Ermelo, Netherlands,

Director12 February 2009Active
3, More London Riverside, London, England, SE1 2RE

Director01 March 2020Active
Mossen Jaume Rafanell 21, Premia De Dalt, Barcelona,

Director17 December 2002Active
3, More London Place, London, England, SE1 2RE

Director08 June 2017Active
120 East Road, London, N1 6AA

Corporate Nominee Director17 December 2002Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2022-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Officers

Appoint person director company with name date.

Download
2022-05-20Address

Change registered office address company with date old address new address.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Officers

Termination director company with name termination date.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-28Officers

Termination director company with name termination date.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-01-18Officers

Appoint person director company with name date.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-08Officers

Termination director company with name termination date.

Download
2020-09-04Officers

Appoint person director company with name date.

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-05-20Address

Change registered office address company with date old address new address.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download

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