AGN INTERNATIONAL - EMEA LIMITED
| Status | ACTIVE |
| Company No. | 04619314 |
| Category | |
| Incorporated | 17 Dec 2002 |
| Age | 21 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
AGN INTERNATIONAL - EMEA LIMITED is an active with number 04619314. It was incorporated 21 years, 5 months, 12 days ago, on 17 December 2002. The company address is 3 More London Riverside, London, SE1 2RE, England.
People
Secretary
ACTIVEAssigned on 09 May 2014
Current time on role 10 years, 20 days
Director
Director / Tax Consultant
ACTIVEAssigned on 05 Aug 2020
Current time on role 3 years, 9 months, 24 days
Director
Accountant
ACTIVEAssigned on 01 Jun 2022
Current time on role 1 year, 11 months, 28 days
Director
Chartered Accountant
ACTIVEAssigned on 05 Aug 2020
Current time on role 3 years, 9 months, 24 days
Director
Accountant
ACTIVEAssigned on 09 Jun 2016
Current time on role 7 years, 11 months, 20 days
Director
Accountant
ACTIVEAssigned on 30 Jul 2018
Current time on role 5 years, 9 months, 30 days
Director
Chartered Accountant
ACTIVEAssigned on 09 Jun 2020
Current time on role 3 years, 11 months, 20 days
Director
Accountant
ACTIVEAssigned on 09 Jun 2020
Current time on role 3 years, 11 months, 20 days
Director
Accountant
ACTIVEAssigned on 16 Jun 2018
Current time on role 5 years, 11 months, 13 days
Director
Accountant
ACTIVEAssigned on 20 Jun 2021
Current time on role 2 years, 11 months, 9 days
Director
Chartered Accountant
ACTIVEAssigned on 30 Nov 2022
Current time on role 1 year, 5 months, 29 days
Secretary
Accountant
RESIGNEDAssigned on 17 Dec 2002
Resigned on 09 May 2014
Time on role 11 years, 4 months, 23 days
Corporate-nominee-secretary
RESIGNEDAssigned on 17 Dec 2002
Resigned on 17 Dec 2002
Time on role
Director
Tax Advisor
RESIGNEDAssigned on 12 Feb 2009
Resigned on 09 Jun 2016
Time on role 7 years, 3 months, 25 days
Director
Auditor
RESIGNEDAssigned on 07 Feb 2003
Resigned on 24 Dec 2003
Time on role 10 months, 17 days
Director
Accountant
RESIGNEDAssigned on 12 Jun 2008
Resigned on 08 Jun 2017
Time on role 8 years, 11 months, 26 days
Director
Tax Adviser
RESIGNEDAssigned on 30 May 2003
Resigned on 15 May 2006
Time on role 2 years, 11 months, 16 days
Director
Lawyer
RESIGNEDAssigned on 07 Jun 2012
Resigned on 09 Jun 2020
Time on role 8 years, 2 days
Director
Accountant
RESIGNEDAssigned on 08 Jun 2017
Resigned on 16 Jun 2021
Time on role 4 years, 8 days
Director
Accountant
RESIGNEDAssigned on 12 Jun 2015
Resigned on 08 Jun 2017
Time on role 1 year, 11 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 17 Dec 2002
Resigned on 11 Jan 2008
Time on role 5 years, 25 days
KALANOV, Anton Nikolaevich, Mr.
Director
Accountant
RESIGNEDAssigned on 12 Jun 2014
Resigned on 22 Mar 2022
Time on role 7 years, 9 months, 10 days
Director
Cpa And Tax Consultant
RESIGNEDAssigned on 19 Apr 2004
Resigned on 09 Jun 2016
Time on role 12 years, 1 month, 20 days
Director
Accountant
RESIGNEDAssigned on 08 Jun 2017
Resigned on 09 Jun 2020
Time on role 3 years, 1 day
Director
Accountant
RESIGNEDAssigned on 09 Jun 2016
Resigned on 01 Jan 2019
Time on role 2 years, 6 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 17 Dec 2002
Resigned on 12 Jun 2014
Time on role 11 years, 5 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Sep 2006
Resigned on 11 Jan 2018
Time on role 11 years, 3 months, 11 days
Director
Chartered Accountant
RESIGNEDAssigned on 17 Dec 2002
Resigned on 30 Nov 2006
Time on role 3 years, 11 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Sep 2006
Resigned on 04 Dec 2008
Time on role 2 years, 2 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 May 2003
Resigned on 13 Jun 2012
Time on role 9 years, 14 days
OTTEN, Petrus Paulus Johannes Michael
Director
Register Accountant
RESIGNEDAssigned on 12 Feb 2009
Resigned on 12 Jun 2019
Time on role 10 years, 4 months
Director
Chartered Accountant
RESIGNEDAssigned on 01 Mar 2020
Resigned on 01 Jan 2023
Time on role 2 years, 10 months
Director
Accountant
RESIGNEDAssigned on 17 Dec 2002
Resigned on 04 Dec 2008
Time on role 5 years, 11 months, 18 days
Director
Accountant
RESIGNEDAssigned on 08 Jun 2017
Resigned on 09 Jun 2020
Time on role 3 years, 1 day
Corporate-nominee-director
RESIGNEDAssigned on 17 Dec 2002
Resigned on 17 Dec 2002
Time on role
Some Companies
4TH FLOOR READING BRIDGE HOUSE,READING,RG1 8LS
| Number: | 09353055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11172746 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GIBSON HOUSE HURRICANE COURT,STAFFORD,ST16 1GZ
| Number: | 04998358 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 THE EDGE,SALFORD,M3 5NB
| Number: | 05634542 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SPORTS TRAVEL INTERNATIONAL LIMITED
10 CHAPEL HILL,STANSTED,CM24 8AG
| Number: | 09026819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAMAR & PROVINCIAL PROPERTIES LIMITED
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE,PLYMOUTH,PL4 0RA
| Number: | 07438346 |
| Status: | ACTIVE |
| Category: | Private Limited Company |