A G SECRETARIAL LIMITED

Overview

Company Name	A G SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02598128
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A G SECRETARIAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is A G SECRETARIAL LIMITED located?

Registered Office Address	41 Lothbury EC2R 7HG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of A G SECRETARIAL LIMITED?

Previous Company Names
Company Name	From	Until
A B & C SECRETARIAL LIMITED	Jan 24, 1997	Jan 24, 1997
PALL MALL NOMINEES LIMITED	Apr 04, 1991	Apr 04, 1991

What are the latest accounts for A G SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for A G SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for A G SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Director's details changed for Mr Simon Guy Scott Wood on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Nicholas Maitland Pearey on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Christopher John Taylor on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for William Granville Wastie on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Andrew John Rosling on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr Yunus Seedat on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for William Keith James on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Shelley Ann Mcgivern on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Hugh Eric Lauritsen on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Benjamin David Koehne on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Elvan Hussein on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr Roger Hart on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr Andrew Green on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr David Handy on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr Giles Henry Distin on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Paul Francis David Medlicott on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Director's details changed for Daniel Aster De Crecy Crawshaw on Dec 01, 2025	2 pages	CH01

Dec 02, 2025	Secretary's details changed for Richard James Preston on Dec 01, 2025	1 pages	CH03

Dec 02, 2025	Change of details for Addleshaw Goddard Llp as a person with significant control on Dec 01, 2025	2 pages	PSC05

Dec 01, 2025	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 41 Lothbury London EC2R 7HG on Dec 01, 2025	1 pages	AD01

Nov 14, 2025	Termination of appointment of Duncan William Wilson as a director on Nov 12, 2025	1 pages	TM01

Nov 14, 2025	Termination of appointment of Geoffrey Edward Yates as a director on Nov 11, 2025	1 pages	TM01

May 13, 2025	Termination of appointment of Peter Sayer as a director on Apr 30, 2025	1 pages	TM01

May 13, 2025	Termination of appointment of Michael John Hinchliffe as a director on Apr 30, 2025	1 pages	TM01

Apr 10, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

View All Filings

Who are the officers of A G SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Emma Suzanne M2 3DE Manchester One St Peter's Square United Kingdom	Sep 26, 2000		Secretary	M2 3DE Manchester One St Peter's Square United Kingdom		British		79319710001
PRESTON, Richard James Lothbury EC2R 7HG London 41 United Kingdom	May 22, 2008		Secretary	Lothbury EC2R 7HG London 41 United Kingdom		British		131085830001
CRAWSHAW, Daniel Aster De Crecy Lothbury EC2R 7HG London 41 United Kingdom	Apr 04, 2011		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1973-7	151428950003
DISTIN, Giles Henry Lothbury EC2R 7HG London 41 United Kingdom	Mar 21, 2016		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1973-1	207949760003
GREEN, Andrew Lothbury EC2R 7HG London 41 United Kingdom	Oct 08, 2015		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1980-8	201109540003
HANDY, David Lothbury EC2R 7HG London 41 United Kingdom	Jan 11, 2001		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1968-11	65531810004
HART, Roger Lothbury EC2R 7HG London 41 United Kingdom	May 11, 2005		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1971-1	105579880004
HUSSEIN, Elvan Lothbury EC2R 7HG London 41 United Kingdom	Mar 21, 2016		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1980-7	207949920003
JAMES, William Keith Lothbury EC2R 7HG London 41 United Kingdom	Jan 24, 2007		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1964-2	122012220003
JOHNSTON, Andrew John Lothbury EC2R 7HG London 41 United Kingdom	May 01, 2024		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1975-1	321520270001
KOEHNE, Benjamin David Lothbury EC2R 7HG London 41 United Kingdom	May 07, 2013		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1976-8	178621590003
LAURITSEN, Hugh Eric Lothbury EC2R 7HG London 41 United Kingdom	Jul 19, 2016		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1979-1	214657530003
MCGIVERN, Shelley Ann Lothbury EC2R 7HG London 41 United Kingdom	Jul 19, 2016		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1974-9	212350090003
MEDLICOTT, Paul Francis David Lothbury EC2R 7HG London 41 United Kingdom	May 01, 2011		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1977-3	160195900003
PEAREY, Nicholas Maitland Lothbury EC2R 7HG London 41 United Kingdom	May 01, 2011		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1975-1	160112880003
ROSLING, Andrew John Lothbury EC2R 7HG London 41 United Kingdom	Jan 24, 2007		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1968-8	103922490004
SEEDAT, Yunus Lothbury EC2R 7HG London 41 United Kingdom	Dec 12, 2001		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1969-10	81152850003
TAYLOR, Christopher John Lothbury EC2R 7HG London 41 United Kingdom	May 01, 2011		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1975-11	160113010005
WASTIE, William Granville Lothbury EC2R 7HG London 41 United Kingdom	Nov 17, 2008		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1970-1	134775060003
WOOD, Peter John Lothbury EC2R 7HG London 41 United Kingdom	Nov 09, 2017		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1972-1	237962700001
WOOD, Simon Guy Scott Lothbury EC2R 7HG London 41 United Kingdom	Feb 16, 2018		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1974-11	201108720003
BAKER, Edward Matthew Scott 3 Sandiway WA16 8BU Knutsford Cheshire	Jan 11, 2001	Oct 16, 2002	Secretary	3 Sandiway WA16 8BU Knutsford Cheshire		British		4668730004
BAKER, Edward Matthew Scott 3 Sandiway WA16 8BU Knutsford Cheshire	Apr 04, 1991	Sep 26, 2000	Secretary	3 Sandiway WA16 8BU Knutsford Cheshire		British		4668730004
BIRCH, Paul 5 School Lane Burscough L40 4AE Ormskirk Lancashire	May 21, 2001	Oct 05, 2001	Secretary	5 School Lane Burscough L40 4AE Ormskirk Lancashire		British		76116640001
COCHRANE, Jenny Francesca Barbirolli Square M2 3AB Manchester 100 United Kingdom	Mar 31, 2011	Jan 18, 2013	Secretary	Barbirolli Square M2 3AB Manchester 100 United Kingdom				159244890001
FERMOY, Mary Anne 36 The Hills Reedham NR13 3AR Norwich Norfolk	May 27, 2003	Dec 09, 2011	Secretary	36 The Hills Reedham NR13 3AR Norwich Norfolk		British		90543530004
GITLIN, Shirley 29 Parksway Prestwich M25 0JB Manchester Lancashire	Feb 27, 1995	Feb 05, 2004	Secretary	29 Parksway Prestwich M25 0JB Manchester Lancashire		British		42464820003
HARRIS, Michael Paul Barbirolli Square M2 3AB Manchester 100	Oct 16, 2002	May 11, 2005	Secretary	Barbirolli Square M2 3AB Manchester 100		British		85715420001
LITTMAN, Wendy 58 Brown Street WA14 2ET Hale Cheshire	Nov 17, 2003	Aug 19, 2004	Secretary	58 Brown Street WA14 2ET Hale Cheshire		British		94079030002
POTTER, Michael James Barbirolli Square M2 3AB Manchester 100	Jan 18, 2011	Mar 31, 2011	Secretary	Barbirolli Square M2 3AB Manchester 100		British		157133310001
RIBEIRO, Fahrin 21 Beeton Close HA5 4NZ Pinner Middlesex	Aug 02, 2007	Dec 17, 2007	Secretary	21 Beeton Close HA5 4NZ Pinner Middlesex		British		119185330001
THORNE, Muriel Shona Barbirolli Square M2 3AB Manchester 100	Jan 30, 2009	Aug 12, 2009	Secretary	Barbirolli Square M2 3AB Manchester 100		British		136263180001
BAKER, Edward Matthew Scott 3 Sandiway WA16 8BU Knutsford Cheshire	Feb 27, 1995	Jan 11, 2001	Director	3 Sandiway WA16 8BU Knutsford Cheshire		British		4668730004
BEE, Timothy Martin 100 Barbirolli Square M2 3AB Manchester	Feb 14, 2000	May 08, 2009	Director	100 Barbirolli Square M2 3AB Manchester		British	1962-7	141904640001
BIRCHALL, Michael John 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Nov 17, 2008	Nov 30, 2019	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	United Kingdom	British	1967-11	56115530003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A G SECRETARIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Addleshaw Goddard Llp

Nov 10, 2021

Lothbury

EC2R 7HG London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc318149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for A G SECRETARIAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 04, 2017	Nov 10, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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