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AGN International Ltd

AGN International Ltd is an active company incorporated on 30 November 1995 with the registered office located in London, Greater London. AGN International Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03132548
Private limited by guarantee without share capital
Age
29 years
Incorporated 30 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 More London Riverside
London
SE1 2RE
England
Address changed on 20 May 2022 (3 years ago)
Previous address was 3 More London Place London SE1 2RE England
Telephone
02079717373
Email
Available in Endole App
Website
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • Accountant • Argentine • Lives in Argentina • Born in Jan 1965
Director • Accountant • Jordanian • Lives in Jordan • Born in Mar 1970
Director • Accountant • Singaporean • Lives in Singapore • Born in Oct 1965
Director • Chartered Accountant • Mexican • Lives in Mexico • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
AGN Europe Ltd
Malcolm Robert Ward is a mutual person.
Active
AGN Ltd
Malcolm Robert Ward is a mutual person.
Active
Animo Performance Limited
Malcolm Robert Ward is a mutual person.
Active
AGN International Services Limited
Malcolm Robert Ward is a mutual person.
Active
Brands
AGN International
AGN International is an association of separate and independent accounting and advisory businesses that provide assurance, accounting, tax, and advisory services globally.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£413.86K
Increased by £29.87K (+8%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£548.85K
Increased by £51.48K (+10%)
Total Liabilities
-£290.69K
Increased by £69.33K (+31%)
Net Assets
£258.15K
Decreased by £17.85K (-6%)
Debt Ratio (%)
53%
Increased by 8.46% (+19%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Mr Malcolm Robert Ward Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mrs Ma Ines Rangel Gomez Appointed
1 Year Ago on 1 Sep 2024
Mr Gregory Hilton Cusack Appointed
1 Year Ago on 1 Sep 2024
Narayanasamy Vimala Devi Resigned
1 Year 3 Months Ago on 8 Jun 2024
Alberto Adaminas Resigned
1 Year 3 Months Ago on 8 Jun 2024
Neil Philip Norman Resigned
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Mr Malcolm Robert Ward as a director on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Gregory Hilton Cusack as a director on 1 September 2024
Submitted on 11 Sep 2024
Appointment of Mrs Ma Ines Rangel Gomez as a director on 1 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Alberto Adaminas as a director on 8 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Narayanasamy Vimala Devi as a director on 8 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Neil Philip Norman as a director on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Repayment History
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