A G SECRETARIAL LIMITED
| Status | ACTIVE |
| Company No. | 02598128 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 1991 |
| Age | 33 years, 25 days |
| Jurisdiction | England Wales |
SUMMARY
A G SECRETARIAL LIMITED is an active private limited company with number 02598128. It was incorporated 33 years, 25 days ago, on 04 April 1991. The company address is Milton Gate Milton Gate, London, EC1Y 4AG, United Kingdom.
Accounts
| Reference Day | 30 April |
| Next due date | 31 Jan 2025 |
| Next made up | 30 Apr 2024 |
| Last Accounts | |
| Period end | 30 Apr 2023 |
| Period start | 01 May 2022 |
| Made up to | 30 Apr 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 30 Apr 2024 |
| Period start | 01 May 2023 |
| Due on | 31 Jan 2025 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2003-05-27 | A G SECRETARIAL LIMITED |
| 1997-01-24 | A B & C SECRETARIAL LIMITED |
| 1991-04-04 | PALL MALL NOMINEES LIMITED |
Confirmation Statment
| Next due date | 18 Apr 2025 |
| Next made up | 04 Apr 2025 |
| Last made up | 04 Apr 2024 |
People
Secretary
ACTIVEAssigned on 26 Sep 2000
Current time on role 23 years, 7 months, 3 days
Secretary
ACTIVEAssigned on 22 May 2008
Current time on role 15 years, 11 months, 7 days
CRAWSHAW, Daniel Aster De Crecy
Director
Solicitor
ACTIVEAssigned on 04 Apr 2011
Current time on role 13 years, 25 days
Director
Solicitor
ACTIVEAssigned on 21 Mar 2016
Current time on role 8 years, 1 month, 8 days
Director
Solicitor
ACTIVEAssigned on 08 Oct 2015
Current time on role 8 years, 6 months, 21 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for A G SECRETARIAL LIMITED.
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