AG SERVICE COMPANY LIMITED
AG SERVICE COMPANY LIMITED is an active private limited company, incorporated on 29 June 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. AG SERVICE COMPANY LIMITED previously had the company name AGHOCO 4017 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07299444 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/06/2010 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MILTON GATE |
|---|---|
| Address Line 2 | 60 CHISWELL STREET |
| Post Town | LONDON |
| Postcode | EC1Y 4AG |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 30/06/2024 |
|---|---|
| Last Made Up Date | 16/06/2023 |
Return
| Next Due Date | 27/07/2017 |
|---|---|
| Last Made Up Date | 29/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 04/08/2010 onwards:
AG SERVICE COMPANY LIMITED
Prior to 04/08/2010:
AGHOCO 4017 LIMITED
Directors
(The company's officers)
COLIN BROWN
(~47 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2014
MR DAVID HANDY
(~55 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2021
MR JOHN GERARD JOYCE
(~60 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2014
MR DAVID MICHAEL KIRCHIN
(~51 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2022
NICOLA JANE LAWSON
(~51 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
- Current Director
- Gives occupation as HR DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2020
STEVEN WILLIAM MACKIE
(~44 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2022
NANCY JANE MCGUIRE
(~55 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2022
MARK JAMES MOLYNEUX
(~46 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2021
LAURA FRANCOISE OTTLEY
(~46 year old British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
- Current Director
- Gives occupation as DIRECTOR OF BUSINESS DEVELOPMENT
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2021
A G SECRETARIAL LIMITED
(British national)
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
- Current Secretary
Appointed on 29/06/2010
Connections
(Shared officers)
- A G SECRETARIAL LIMITED
1 LIVERPOOL STREET GP LIMITED
- A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 1 LIMITED
- A G SECRETARIAL LIMITED
1 LIVERPOOL STREET NOMINEE 2 LIMITED
- A G SECRETARIAL LIMITED
101 MOORGATE GP LIMITED
- A G SECRETARIAL LIMITED
101 MOORGATE NOMINEE 1 LIMITED
- A G SECRETARIAL LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AG SERVICE COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1Y 4AG.
Map of AG SERVICE COMPANY LIMITED at local scale
Map of AG SERVICE COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC1Y 4AG
Other companies with registered offices in EC1Y 4AG:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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