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AGK SECRETARIAL LIMITED

Company Number
04203120
Status
Active
Incorporation Date
20 April 2001 (over 17 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
  • 82.19: Photocopying, document preparation and other specialised office support activities (UK SIC Classification 2007)
  • 82.19: Photocopying, document preparation and other specialised office support activities (European Community NACE Rev 2)
  • 8219: Photocopying, document preparation and other specialized office support activities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-04-20
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2018 (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

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGK SECRETARIAL LIMITED (United Kingdom, 20 Apr 2001- ) controls United Kingdom flag OVERTON CAPITAL PARTNERS LIMITED (United Kingdom, 13 Jun 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag AGK SECRETARIAL LIMITED (United Kingdom, 20 Apr 2001- ) controls United Kingdom flag H L SMOKERS LTD (United Kingdom, 6 Jun 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-24 Confirmation Statement Confirmation statement made on 2018-04-20 with updates details
2018-04-24 Change of director's details Director's details changed for Mr George Andrew Kakouris on 2018-04-01 details
2018-01-17 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
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

Industry codes alpha

Code Description Code scheme
82.19 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 June 25 2018

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