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AGN INTERNATIONAL - EMEA LIMITED - 3, More London Place, London, SE1 2RE, United Kingdom
Company Information
- Company registration number
- 04619314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- More London Place
- London
- SE1 2RE
- England 3, More London Place, London, SE1 2RE, England UK
Management
- Managing Directors
- ERNST, Carsten
- GIBBS, Martin Jonathon
- KALANOV, Anton Nikolaevich
- LUCHTENBURG, Matthijs Deodaat
- NASSAR, Zalpha
- RAUCHBAUER, Franz
- STEPHANOU, Chrysostomos
- ARCIDIACONO, Rocco Stefano
- Company secretaries
- LAWSON, Marlijn Eveline
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2002-12-17
- Age Of Company 2002-12-17 21 years
- SIC/NACE
- 94120
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGN INTERNATIONAL-EUROPE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2021-01-24
- Last Date: 2019-12-13
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AGN INTERNATIONAL - EMEA LIMITED Company Description
- AGN INTERNATIONAL - EMEA LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04619314. Its current trading status is "live". It was registered 2002-12-17. It was previously called AGN INTERNATIONAL-EUROPE LIMITED. It has declared SIC or NACE codes as "94120". It has 8 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 3 .
Get AGN INTERNATIONAL - EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agn International - Emea Limited - 3, More London Place, London, SE1 2RE, United Kingdom
- 2002-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-04) - AD01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
keyboard_arrow_right 2018
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resolution (2018-06-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-02-12) - AR01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-01-13) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-director-company-with-name (2014-06-24) - TM01
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termination-secretary-company-with-name (2014-05-09) - TM02
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accounts-with-accounts-type-full (2014-05-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-24) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-12-24) - AR01
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accounts-with-accounts-type-full (2012-03-28) - AA
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appoint-person-director-company-with-name (2012-06-21) - AP01
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termination-director-company-with-name (2012-06-21) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-12-22) - AR01
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accounts-with-accounts-type-full (2010-04-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-12-22) - AR01
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legacy (2009-02-16) - 288a
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legacy (2009-02-18) - 288a
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memorandum-articles (2009-08-03) - MEM/ARTS
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accounts-with-accounts-type-full (2009-09-11) - AA
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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resolution (2009-08-03) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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legacy (2008-12-23) - 363a
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legacy (2008-12-15) - 288b
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legacy (2008-12-09) - 288b
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legacy (2008-08-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-05-21) - AA
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legacy (2008-02-11) - 288b
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legacy (2008-01-03) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-25) - 288a
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accounts-with-accounts-type-full (2007-05-02) - AA
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legacy (2007-01-04) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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legacy (2006-12-12) - 288a
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legacy (2006-05-24) - 288b
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accounts-with-accounts-type-small (2006-04-25) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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legacy (2005-11-28) - 288c
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accounts-with-accounts-type-small (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-01-06) - 363s
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legacy (2004-01-13) - 288b
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legacy (2004-04-30) - 288a
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-small (2004-05-26) - AA
keyboard_arrow_right 2003
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legacy (2003-01-16) - 288a
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legacy (2003-01-16) - 288b
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resolution (2003-01-25) - RESOLUTIONS
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legacy (2003-02-14) - 288a
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legacy (2003-06-11) - 288a
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legacy (2003-07-02) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-12-17) - NEWINC