AGK SECRETARIAL LIMITED
1 KINGS AVENUE, WINCHMORE HILL, ENGLAND N21 3NA- Active
- Private Limited Company
- Company No. 04203120
- Last Updated: 01 Mar 2024
Company Profile
AGK SECRETARIAL LIMITED was incorporated on Friday, April 20, 2001 as a Private Limited Company with registered address in ENGLAND. AGK SECRETARIAL LIMITED has the status: Active and it's listed in the following category: Photocopying, document preparation and other specialised office support activities. This Private Limited Company has been operating for 23 years 10 months and 2 days.
| Name | AGK SECRETARIAL LIMITED |
|---|---|
| Company number | 04203120 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE WINCHMORE HILL ENGLAND N21 3NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Christina Maria Christofi Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr George Andrew Kakouris Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against AGK SECRETARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGK SECRETARIAL LIMITED | 20 Apr 2001 |