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The Open Database Of The Corporate World

AGK SECRETARIAL LIMITED

Company Number
04203120
Status
Active
Incorporation Date
20 April 2001 (over 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr George Andrew Kakouris
Registered Address
  • 1 Kings Avenue
    Winchmore Hill
  • England
  • N21 3NA
  • United Kingdom
Industry Codes
  • 82190: Photocopying, document preparation and other specialised office support activities (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-01 Mr George Andrew Kakouris controls United Kingdom flag AGK SECRETARIAL LIMITED (United Kingdom, 20 Apr 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-05-16 Confirmation Statement Confirmation statement made on 2017-04-20 with updates details
2017-01-19 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-29 Annual Return Annual return made up to 2016-04-20 with full list of shareholders details
2016-01-17 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-07-02 Annual Return Annual return made up to 2015-04-20 with full list of shareholders details
2015-07-02 Change of director's details Director's details changed for Mr George Andrew Kakouris on 2015-04-01 details
2015-01-31 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-05-15 Annual Return Annual return made up to 2014-04-20 with full list of shareholders details
2014-01-28 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-05-09 Annual Return Annual return made up to 2013-04-20 with full list of shareholders details
2013-05-09 Change of director's details Director's details changed for Mr George Andrew Kakouris on 2012-07-20 details
2013-01-23 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-05-17 Annual Return Annual return made up to 2012-04-20 with full list of shareholders details
2012-05-17 Change of director's details Director's details changed for Mr George Andrew Kakouris on 2012-03-01 details
2012-01-31 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-05-18 Annual Return Annual return made up to 2011-04-20 with full list of shareholders details
2011-05-17 Termination of appointment of secretary Termination of appointment of Androulla Georgiou as a secretary details
2011-01-31 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-11-09 Change of registered office address Registered office address changed from 47 Kingwell Road Barnet Hertfordshire EN4 0HZ England on 2010-11-09 details
2010-09-02 Change of registered office address Registered office address changed from 47 Kingwell Road Barnet Herts EN4 0HZ United Kingdom on 2010-09-02 details

Industry codes alpha

Code Description Code scheme
82190 Photocopying, document preparation and other specialised office support activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 20 2017

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