A G SECRETARIAL LIMITED - Page 126

Corporate Officer

Appointments
Name	A G SECRETARIAL LIMITED
Is Corporate Officer	Yes
Active	235
Inactive	727
Resigned	4281
Total	5243

Appointments

Appointed Officers
Appointed To	Appointed On	Company Status	Role	Address
NOVUNA FINANCE LIMITED	Mar 30, 2021	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA LOANS LTD	Jan 22, 2021	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA LOANS LTD	Jan 22, 2021	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA VEHICLE SOLUTIONS LTD	Jan 22, 2021	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA VEHICLE SOLUTIONS LTD	Jan 22, 2021	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA PERSONAL FINANCE LTD	Jan 22, 2021	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA PERSONAL FINANCE LTD	Jan 22, 2021	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA FRANCHISE FINANCE LTD	Jan 22, 2021	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA FRANCHISE FINANCE LTD	Jan 22, 2021	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA BUSINESS FINANCE LTD	Jan 22, 2021	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA BUSINESS FINANCE LTD	Jan 22, 2021	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA CONSUMER FINANCE LTD	Jan 22, 2021	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA CONSUMER FINANCE LTD	Jan 22, 2021	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
MHC CAPITAL UK LIMITED	Dec 31, 2020	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
MHC CAPITAL UK LIMITED	Dec 31, 2020	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA LIMITED	Dec 31, 2020	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA LIMITED	Dec 31, 2020	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
DASSAULT AVIATION BUSINESS SERVICES UK, LTD	Dec 10, 2020	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom
NOVUNA CAPITAL LIMITED	Oct 23, 2020	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
NOVUNA CAPITAL LIMITED	Oct 23, 2020	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
DUX INVESTMENTS LIMITED	Jun 26, 2020	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
HWM INVESTMENTS LIMITED	Jun 26, 2020	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
ARCHUS LIMITED	May 07, 2020	Active	Secretary	c/o Corporate Services Manchester 60 Chiswell Street EC1Y 4AG London Milton Gate England
AUGEAN LFT CLAIMS CO LIMITED	Jan 31, 2020	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
MERCK PERFORMANCE MATERIALS LIMITED	Oct 09, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
OFFSHORE WIND LIMITED	Jul 26, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
THE CLERMONT CLUB LIMITED	Apr 16, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate England
CLEARFLIGHT LIMITED	Apr 16, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate England
CLERMONT LEISURE (UK) LIMITED	Apr 16, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate England
L'ORIENT CASINO LIMITED	Nov 09, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
ELEMENTAL LED, LIMITED	Jun 14, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
HORIZONS LEISURE LIMITED	Apr 13, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate England
MERITAS DEVELOPMENTS LTD	Oct 26, 2017	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
MAMBO-TOX LIMITED	Oct 26, 2017	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
CAWOOD SCIENTIFIC LIMITED	Oct 26, 2017	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom

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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.
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