Agn Ltd

Active05689420 Private limited company
Incorporated
27 January 2006 (20 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Dormant
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2014
British
Born March 1964 (62)
Officer history (7 former)
1 July 2026
Resigned Lawson, Marlijn Eveline, Mrs. as Secretary
1 July 2026
Resigned Lawson, Marlijn Eveline, Mrs. as Director
9 May 2014
Resigned Luckett, Michael David as Director
9 May 2014
Appointed Lawson, Marlijn Eveline, Mrs. as Director
9 May 2014
Appointed Lawson, Marlijn Eveline, Mrs. as Secretary
9 May 2014
Appointed Ward, Malcolm Robert as Director
9 May 2014
Resigned Blake, Nicholas as Secretary
9 May 2014
Resigned Blake, Nicholas as Director
28 February 2008
Appointed Luckett, Michael David as Director
28 February 2008
Resigned Mccuin, John Spencer as Director
27 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2006
Appointed Mccuin, John Spencer as Director
27 January 2006
Appointed Blake, Nicholas as Secretary
27 January 2006
Appointed Blake, Nicholas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates9 July 2026
3 July 2026Termination of appointment of a secretary
3 July 2026Termination of appointment of a director
10 February 2026Accounts for a dormant company31 December 2025
3 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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