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A G Secretarial Limited

A G Secretarial Limited is a dormant company incorporated on 4 April 1991 with the registered office located in London, City of London. A G Secretarial Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
02598128
Private limited company
Age
34 years
Incorporated 4 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (9 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (9 days remaining)
Contact
Address
41 Lothbury
London
EC2R 7HG
United Kingdom
Address changed on 1 Dec 2025 (1 month ago)
Previous address was Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
21
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1971
Director • Solicitor • British • Lives in UK • Born in Aug 1980
Secretary • British
Secretary • British
Director • Solicitor • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Addleshaw Goddard Trustees Limited
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Addleshaws Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Simon Guy Scott Wood Details Changed
1 Month Ago on 1 Dec 2025
Nicholas Maitland Pearey Details Changed
1 Month Ago on 1 Dec 2025
Christopher John Taylor Details Changed
1 Month Ago on 1 Dec 2025
Andrew John Rosling Details Changed
1 Month Ago on 1 Dec 2025
William Granville Wastie Details Changed
1 Month Ago on 1 Dec 2025
Mr Yunus Seedat Details Changed
1 Month Ago on 1 Dec 2025
William Keith James Details Changed
1 Month Ago on 1 Dec 2025
Shelley Ann Mcgivern Details Changed
1 Month Ago on 1 Dec 2025
Hugh Eric Lauritsen Details Changed
1 Month Ago on 1 Dec 2025
Benjamin David Koehne Details Changed
1 Month Ago on 1 Dec 2025
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Documents
Director's details changed for Mr Roger Hart on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Simon Guy Scott Wood on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Andrew Green on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr David Handy on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Giles Henry Distin on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Paul Francis David Medlicott on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Daniel Aster De Crecy Crawshaw on 1 December 2025
Submitted on 2 Dec 2025
Secretary's details changed for Richard James Preston on 1 December 2025
Submitted on 2 Dec 2025
Change of details for Addleshaw Goddard Llp as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Elvan Hussein on 1 December 2025
Submitted on 2 Dec 2025
Repayment History
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