AGH WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4EB

Company number 06787809
Status Active
Incorporation Date 12 January 2009
Company Type Private Limited Company
Address 30 CROWN PLACE, LONDON, EC2A 4EB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of AGH WORLDWIDE LIMITED are www.aghworldwide.co.uk, and www.agh-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Agh Worldwide Limited is a Private Limited Company. The company registration number is 06787809. Agh Worldwide Limited has been working since 12 January 2009. The present status of the company is Active. The registered address of Agh Worldwide Limited is 30 Crown Place London Ec2a 4eb. . BAKER, Gregory Samuel is a Director of the company. GARLAND - COLLINS, Peter is a Director of the company. KYRIACOU, Kyrillos Peter is a Director of the company. Secretary KING, Jonathan Victor has been resigned. Secretary TASDIGHI, Bahman has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BAKER, Gregory Samuel
Appointed Date: 23 October 2013
48 years old
Director
GARLAND - COLLINS, Peter
Appointed Date: 12 January 2009
55 years old
Director
KYRIACOU, Kyrillos Peter
Appointed Date: 23 October 2013
50 years old

Resigned Directors

Secretary
KING, Jonathan Victor
Resigned: 16 October 2014
Appointed Date: 20 January 2011
Secretary
TASDIGHI, Bahman
Resigned: 20 January 2011
Appointed Date: 12 January 2009

Persons With Significant Control

Invexus Financial Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGH WORLDWIDE LIMITED Events

31 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
16 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 22 more events
20 Jan 2010
Registered office address changed from Ground Floor, the Clergy House Paul Street London EC2A 4ER on 20 January 2010
22 Sep 2009
Total exemption small company accounts made up to 31 May 2009
17 Aug 2009
Accounting reference date shortened from 31/01/2010 to 31/05/2009
07 Feb 2009
Secretary's change of particulars / bahman tasdighi / 30/01/2009
12 Jan 2009
Incorporation

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