AGN INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Camden » EC1N 8SS

Company number 03132548
Status Active
Incorporation Date 30 November 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 GREVILLE STREET, LONDON, EC1N 8SS
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Ms Vimala Devi as a director on 29 December 2016; Termination of appointment of Esther Choon Hwa Tan as a director on 21 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of AGN INTERNATIONAL LTD are www.agninternational.co.uk, and www.agn-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agn International Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03132548. Agn International Ltd has been working since 30 November 1995. The present status of the company is Active. The registered address of Agn International Ltd is 24 Greville Street London Ec1n 8ss. . WARD, Malcolm is a Secretary of the company. ABEYRATNA, Damian Sunil is a Director of the company. ADAMINAS, Alberto is a Director of the company. CARULAS, James Peter is a Director of the company. CRUICKSHANKS, Nancy Jane is a Director of the company. DEVI, Vimala is a Director of the company. FITZGIBBON, Gary is a Director of the company. MCQUAID, Liam is a Director of the company. REDWITZ, Robert Randolph is a Director of the company. SCHAFFER, Horst, Dr is a Director of the company. Secretary BLAKE, Nicholas has been resigned. Secretary BOUNDY, Charles has been resigned. Secretary LAWSON, Marlijn Eveline has been resigned. Director BUHLER, Heinz Wilhelm has been resigned. Director DE SAINT GERAND, Guillame has been resigned. Director DUITCH, Dennis has been resigned. Director DUNN, Robert Weir has been resigned. Director ELLIOTT, Robert William has been resigned. Director FALCONETTI, Raymond D has been resigned. Director GLYNN, Kenneth Walters has been resigned. Director GROTE, Peter has been resigned. Director HARBRECHT, Thomas George has been resigned. Director HORSBURGH, Karl Heinz has been resigned. Director HUGHES, Kenneth has been resigned. Director JEFFCOTT, Steven John has been resigned. Director KASS, Steven has been resigned. Director KAUFMANN, Mark Reagan has been resigned. Director KAUPA, Thomas has been resigned. Director MANIAR, Khalid Gulambashir has been resigned. Director MARTIN, Francois Louis Albert has been resigned. Director MCCUIN, John Spencer has been resigned. Director MOODY, William Arthur has been resigned. Director MOODY JR, William Arthur has been resigned. Director NAHON, Leon Rodolfo has been resigned. Director PARKHURST, William R has been resigned. Director PHILIPS, Louis Frans Maria has been resigned. Director PILON, Julio has been resigned. Director ROTHSTEIN, Harris has been resigned. Director SCHMIDT, Rainer has been resigned. Director SEEHOFF, Gary has been resigned. Director SYNETT, Jacob Julian has been resigned. Director TAN, Esther Choon Hwa has been resigned. Director TAYLOR, Geoffrey Norman has been resigned. Director YOUNG, William Theodore has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
WARD, Malcolm
Appointed Date: 09 May 2014
Director
ABEYRATNA, Damian Sunil
Appointed Date: 27 March 2009
77 years old
Director
ADAMINAS, Alberto
Appointed Date: 11 August 2012
60 years old
Director
CARULAS, James Peter
Appointed Date: 12 December 2006
64 years old
Director
CRUICKSHANKS, Nancy Jane
Appointed Date: 01 November 2014
66 years old
Director
DEVI, Vimala
Appointed Date: 29 December 2016
60 years old
Director
FITZGIBBON, Gary
Appointed Date: 01 November 2014
71 years old
Director
MCQUAID, Liam
Appointed Date: 29 March 2008
74 years old
Director
REDWITZ, Robert Randolph
Appointed Date: 29 September 2007
79 years old
Director
SCHAFFER, Horst, Dr
Appointed Date: 25 February 2002
71 years old

Resigned Directors

Secretary
BLAKE, Nicholas
Resigned: 09 May 2014
Appointed Date: 08 December 1995
Secretary
BOUNDY, Charles
Resigned: 08 December 1995
Appointed Date: 30 November 1995
Secretary
LAWSON, Marlijn Eveline
Resigned: 09 May 2014
Appointed Date: 09 May 2014
Director
BUHLER, Heinz Wilhelm
Resigned: 24 December 2003
Appointed Date: 29 October 2003
73 years old
Director
DE SAINT GERAND, Guillame
Resigned: 16 September 1997
Appointed Date: 30 November 1995
84 years old
Director
DUITCH, Dennis
Resigned: 01 February 2001
Appointed Date: 10 October 1997
81 years old
Director
DUNN, Robert Weir
Resigned: 18 May 2000
Appointed Date: 01 December 1996
83 years old
Director
ELLIOTT, Robert William
Resigned: 01 November 2004
Appointed Date: 03 June 2000
81 years old
Director
FALCONETTI, Raymond D
Resigned: 14 September 1997
Appointed Date: 18 March 1996
81 years old
Director
GLYNN, Kenneth Walters
Resigned: 27 February 2004
Appointed Date: 25 February 2002
75 years old
Director
GROTE, Peter
Resigned: 14 September 1997
Appointed Date: 18 March 1996
81 years old
Director
HARBRECHT, Thomas George
Resigned: 31 December 1996
Appointed Date: 18 March 1996
79 years old
Director
HORSBURGH, Karl Heinz
Resigned: 29 March 2008
Appointed Date: 27 February 2004
68 years old
Director
HUGHES, Kenneth
Resigned: 31 December 2003
Appointed Date: 07 September 1999
73 years old
Director
JEFFCOTT, Steven John
Resigned: 29 October 2003
Appointed Date: 06 December 1995
68 years old
Director
KASS, Steven
Resigned: 01 June 2014
Appointed Date: 30 June 2000
69 years old
Director
KAUFMANN, Mark Reagan
Resigned: 29 September 2007
Appointed Date: 29 October 2003
70 years old
Director
KAUPA, Thomas
Resigned: 29 October 2003
Appointed Date: 24 October 2001
73 years old
Director
MANIAR, Khalid Gulambashir
Resigned: 07 February 2008
Appointed Date: 10 February 2002
73 years old
Director
MARTIN, Francois Louis Albert
Resigned: 01 November 2014
Appointed Date: 12 December 2006
81 years old
Director
MCCUIN, John Spencer
Resigned: 12 December 2006
Appointed Date: 29 October 2003
75 years old
Director
MOODY, William Arthur
Resigned: 01 November 2006
Appointed Date: 27 February 2004
81 years old
Director
MOODY JR, William Arthur
Resigned: 25 September 2002
Appointed Date: 15 March 2001
81 years old
Director
NAHON, Leon Rodolfo
Resigned: 24 September 1999
Appointed Date: 30 November 1995
87 years old
Director
PARKHURST, William R
Resigned: 01 September 1999
Appointed Date: 18 March 1996
87 years old
Director
PHILIPS, Louis Frans Maria
Resigned: 24 October 2001
Appointed Date: 18 March 1996
75 years old
Director
PILON, Julio
Resigned: 11 August 2012
Appointed Date: 18 March 1996
86 years old
Director
ROTHSTEIN, Harris
Resigned: 30 June 2000
Appointed Date: 10 January 1997
87 years old
Director
SCHMIDT, Rainer
Resigned: 24 October 2001
Appointed Date: 18 March 1996
81 years old
Director
SEEHOFF, Gary
Resigned: 06 June 1997
Appointed Date: 18 March 1996
66 years old
Director
SYNETT, Jacob Julian
Resigned: 13 February 2002
Appointed Date: 11 October 1999
75 years old
Director
TAN, Esther Choon Hwa
Resigned: 21 December 2016
Appointed Date: 14 September 2004
75 years old
Director
TAYLOR, Geoffrey Norman
Resigned: 08 July 1996
Appointed Date: 18 March 1996
83 years old
Director
YOUNG, William Theodore
Resigned: 03 October 2003
Appointed Date: 25 February 2002
82 years old

AGN INTERNATIONAL LTD Events

03 Jan 2017
Appointment of Ms Vimala Devi as a director on 29 December 2016
21 Dec 2016
Termination of appointment of Esther Choon Hwa Tan as a director on 21 December 2016
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 30 November 2015 no member list
...
... and 128 more events
08 Jan 1996
New secretary appointed
18 Dec 1995
Registered office changed on 18/12/95 from: heron place 3 george street london W1H 6AD
18 Dec 1995
New director appointed
01 Dec 1995
Accounting reference date notified as 31/12
30 Nov 1995
Incorporation

AGN INTERNATIONAL LTD Charges

3 April 2009
Rent deposit deed
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited
Description: The deposit balance of £5,862 in the rent deposit deed.
6 May 2004
Rent deposit deed
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Gfa Investments Limited
Description: Deposit of £5,862.00.
15 August 2001
Rent deposit deed
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Gfa Investments Limited
Description: £5,862.00.
22 March 1996
Rent deposit deed
Delivered: 30 March 1996
Status: Outstanding
Persons entitled: The Rapid Results College Limited
Description: £5,862.00.

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