AGI WORLD LIMITED
Overview
| Company Name | AGI WORLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00948696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGI WORLD LIMITED?
- Printing n.e.c. (18129) / Manufacturing
- specialised design activities (74100) / Professional, scientific and technical activities
Where is AGI WORLD LIMITED located?
| Registered Office Address | 9 Berghem Mews Blythe Road W14 0HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGI WORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGI MEDIA PACKAGING EUROPE LIMITED | Jan 29, 2001 | Jan 29, 2001 |
| IMPAC EUROPE LIMITED | Apr 01, 1999 | Apr 01, 1999 |
| TINSLEY ROBOR LIMITED | Mar 30, 1988 | Mar 30, 1988 |
| TINSLEY-ROBOR GROUP P L C | Feb 25, 1969 | Feb 25, 1969 |
What are the latest accounts for AGI WORLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGI WORLD LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for AGI WORLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
legacy | 52 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 009486960020, created on Jun 10, 2025 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Bergham Mews Blythe Road London W14 0HN United Kingdom to 9 Berghem Mews Blythe Road London W14 0HN on Apr 30, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 Berghem Mews Blythe Road London W14 0HN England to 9 Bergham Mews Blythe Road London W14 0HN on Feb 14, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 009486960018 in full | 1 pages | MR04 | ||||||||||
Registration of charge 009486960019, created on Oct 12, 2023 | 43 pages | MR01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address 8 Berghem Mews Blythe Road London W14 0HN | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 29, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Jamie Spencer Tinsley as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of AGI WORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Bernard Charles | Director | Berghem Mews Blythe Road W14 0HN London 9 United Kingdom | England | British | 290625560001 | |||||
| BLADES, Anthony Andrew | Director | Berghem Mews Blythe Road W14 0HN London 9 United Kingdom | Wales | Welsh | 216183410001 | |||||
| CUNNINGHAM, David Mark | Secretary | Haddon 4 Kingsway Craigweil PO21 4DQ Bognor Regis West Sussex | British | 79461310001 | ||||||
| LAMMIE, Colin Andrew | Secretary | Downlands The Crescent BN44 3GD Steyning West Sussex | British | 120436630001 | ||||||
| SMITH, Anthony John | Secretary | Old Mill House Speltham Hill Hambledon PO7 4SE Waterlooville Hampshire | British | 13719790001 | ||||||
| SMITH, Nicholas David | Secretary | & 3 Slough Interchange Whittenham Close SL2 5EP Slough Units 2 Berkshire Uk | 171149100001 | |||||||
| ALLEN, Mark Anthony | Director | Garth Isaf Farmhouse CF72 9NH Llanharan | British | 107830700001 | ||||||
| BARRY, Jacqueline | Director | 346 Eggleston Avenue Elmhurst Illinois 60126 Usa | Us | 75079080001 | ||||||
| BLOCK, Richard Hugh | Director | 16 Old Furnace Road Lakeville Ct 06039 FOREIGN Usa | American | 59464230001 | ||||||
| CHRISTIAN, Derek | Director | The Farmhouse Radnage Common Road HP14 4DH Radnage Buckinghamshire | British | 14306960003 | ||||||
| CROSS, Mark | Director | 1000 Middle Quarter Road IRISH Richmond Virginia United States | United States | American | 122910610001 | |||||
| DAVIES, Susan Lynne | Director | 47 Felpham Way Felpham PO22 8PT Bognor Regis West Sussex | British | 89704700001 | ||||||
| DENTON, Robert William | Director | Telham Cottage Cottesmore Road Ashwell LE15 7LJ Oakham Leicestershire | England | British | 250279270001 | |||||
| GARNISH, Anthony Thomas | Director | Station Road Woldingham CR3 7DA Caterham Stone Chimney Cottage Surrey United Kingdom | England | British | 137514960001 | |||||
| GILLIGAN, Michael | Director | 29 Bay State Road Belmont Massachusetts 02168 Usa | American | 63010160001 | ||||||
| JUDD, Philip Edward | Director | 532 Chelsea Cloisters Sloane Avenue SW3 3EH London | British | 26853630004 | ||||||
| KENNEDY, Michael Patrick | Director | Blythe Road W14 0HN London 8 Berghem Mews England | United Kingdom | Irish | 189222710001 | |||||
| LAWSON, Michael Shaun | Director | Greathouse Farm Lynwick Street Rudgwick RH12 3DJ Horsham West Sussex | England | British | 6378440001 | |||||
| LENNON, Kealan | Director | 24 Arkle Square The Chase Brewery Road IRISH Foxrock Dublin 18 Ireland | Ireland | Irish | 89917850001 | |||||
| MALIN, Julian | Director | 4 Lawson Walk SM5 4HE Carshalton Beeches Surrey | British | 75431820004 | ||||||
| NEWBON, Lee | Director | Son Bou Angmering Lane Willowhayne BN16 2SY East Preston West Sussex | British | 9614280001 | ||||||
| PARDEY, Kenneth Michael | Director | Chine House Chine Avenue PO37 6AQ Shanklin Isle Of Wight England | British | 284410002 | ||||||
| PIJANOWSKI, Stefan Alexander | Director | 24 Clifton Drive Oundle PE8 4EP Peterborough Cambridgeshire | British | 14679520001 | ||||||
| POORE, Ian Graydon | Director | & 3 Slough Interchange Whittenham Close SL2 5EP Slough Units 2 Berkshire Uk | United Kingdom | British | 209667340001 | |||||
| ROSE, John Malcolm Macrae | Director | Blesswell Farm The Bostal Beeding BN44 3TA Steyning West Sussex | British | 9614290004 | ||||||
| ROSS, Peter Thornton | Director | 46 Grove Park Gardens W4 3RZ London | British | 25926260002 | ||||||
| SCHERGER, Stephen Richard | Director | Sulgrave Road 23221 Richmond 3901 Virginia Usa | Usa | United States | 138500140001 | |||||
| SCRIMGEOUR, Andrew James | Director | 33 Torton Hill Road Osgodby BN18 9HF Arundel West Sussex | United Kingdom | British | 71972010002 | |||||
| SMIT, Harm Hendrik | Director | Elsmaathorst 25 7531 Lc Enschede The Netherlands | Dutch | 54525810001 | ||||||
| SMITH, Anthony John | Director | Old Mill House Speltham Hill Hambledon PO7 4SE Waterlooville Hampshire | England | British | 13719790001 | |||||
| SMITH, Nicholas David | Director | & 3 Slough Interchange Whittenham Close SL2 5EP Slough Units 2 Berkshire Uk | United Kingdom | British | 6595080005 | |||||
| SULLIVAN, Mark Elia | Director | 30 Rowes Wharf Suite 300 Boston Ma 02110 FOREIGN Usa | American | 59464300001 | ||||||
| TINSLEY, Jamie Spencer | Director | Blythe Road W14 0HN London 8 Berghem Mews England | England | British | 241362430002 | |||||
| TOMS, Jamie Edwin | Director | Blythe Road W14 0HN London 8 Berghem Mews England | United Kingdom | British | 196555000001 | |||||
| TOMS, Nicholas | Director | 17 Nightingale Court Kelvedon Grove B91 2UG Solihull West Midlands | British | 14117440007 |
Who are the persons with significant control of AGI WORLD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asg Print Holdings Limited | Apr 06, 2016 | Slough Interchange Whittenham Close SL2 5EP Slough Units 2 & 3 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0