AG Service Company Limited

Active07299444 Private limited company
Incorporated
29 June 2010 (16 years)
Previously known as
Aghoco 4017 Limited (until 4 August 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
41 Lothbury
London
EC2R 7HG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2024
Also at Addleshaw Goddard (Luxembourg) LLP, Addleshaw Goddard (Europe) LLP, Addleshaw Goddard (Germany) LLP · more companies
British
Born January 1975 (51)
Director · Appointed 22 November 2022
Also at Addleshaw Goddard (Europe) LLP, Addleshaw Goddard (Germany) LLP, Addleshaw Goddard LLP · more companies
British
Born September 1972 (54)
Director · Appointed 22 November 2022
Also at Addleshaw Goddard (Europe) LLP, Addleshaw Goddard (Germany) LLP, Addleshaw Goddard LLP · more companies
British
Born April 1980 (46)
Director · Appointed 29 November 2021
Also at Addleshaw Goddard LLP, AG Intelligent Delivery Limited, A G Secretarial Limited · more companies
British
Born November 1968
Director · Appointed 29 November 2021
Also at AG Intelligent Delivery Limited, Addleshaw Goddard IP Service Company Limited
British
Born August 1977 (49)
Director · Appointed 1 August 2021
Also at Addleshaw Goddard (Europe) LLP, Addleshaw Goddard (Germany) LLP, Addleshaw Goddard LLP · more companies
British
Born January 1978 (48)
Director · Appointed 16 July 2020
Also at AG Intelligent Delivery Limited, Addleshaw Goddard IP Service Company Limited
British
Born November 1972
Director · Appointed 4 July 2014
Also at AG Intelligent Delivery Limited, Addleshaw Goddard IP Service Company Limited · more companies
British
Born May 1976 (50)
Corporate Secretary · Appointed 29 June 2010
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Officer history (20 former)
30 April 2026
Resigned Mcguire, Nancy Jane as Director
30 April 2024
Resigned Joyce, John Gerard as Director
5 April 2024
Appointed Johnston, Andrew John as Director
31 December 2022
Resigned Seedat, Yunus as Director
22 November 2022
Appointed Kirchin, David Michael as Director
22 November 2022
Appointed Mackie, Steven William as Director
22 November 2022
Resigned Gray, Amanda Claire as Director
30 April 2022
Appointed Mcguire, Nancy Jane as Director
30 April 2022
Resigned Collins, Adrian Philip as Director
29 November 2021
Appointed Handy, David as Director
29 November 2021
Appointed Ottley, Laura Francoise as Director
27 September 2021
Resigned Barnett, Michael Felix as Director
1 August 2021
Appointed Molyneux, Mark James as Director
1 December 2020
Resigned Koelsch, Axel as Director
16 July 2020
Appointed Lawson, Nicola Jane as Director
13 December 2019
Appointed Collins, Adrian Philip as Director
13 December 2019
Appointed Barnett, Michael Felix as Director
13 December 2019
Appointed Gray, Amanda Claire as Director
29 November 2018
Resigned Leftley, Michael Addison as Director
29 November 2018
Appointed Seedat, Yunus as Director
1 May 2018
Resigned Collins, Adrian Philip as Director
27 June 2017
Resigned Metcalfe, Simon Jeremy as Director
30 April 2017
Resigned Callander, Simon James as Director
16 March 2017
Appointed Koelsch, Axel as Director
29 February 2016
Appointed Callander, Simon James as Director
4 July 2014
Appointed Brown, Colin as Director
4 July 2014
Appointed Joyce, John Gerard as Director
4 July 2014
Appointed Leftley, Michael Addison as Director
4 July 2014
Appointed Collins, Adrian Philip as Director
4 July 2014
Resigned Papworth, Richard Noel as Director
4 July 2014
Resigned Pike, Malcolm John as Director
4 July 2014
Resigned Devitt, Paul as Director
11 February 2014
6 December 2013
Resigned Gaskin, Martin Joseph as Director
31 May 2013
Appointed Pike, Malcolm John as Director
31 May 2013
Appointed Chamberlain, Andrew Michael John as Director
31 May 2013
Resigned Collins, Adrian Philip as Director
18 July 2011
Appointed Metcalfe, Simon Jeremy as Director
18 July 2011
Appointed Collins, Adrian Philip as Director
18 July 2011
Appointed Papworth, Richard Noel as Director
18 July 2011
Appointed Gaskin, Martin Joseph as Director
18 July 2011
Appointed Devitt, Paul as Director
18 July 2011
Resigned Hart, Roger as Director
18 July 2011
Resigned A G Secretarial Limited as Corporate Director
18 July 2011
Resigned Inhoco Formations Limited as Corporate Nominee Director
29 June 2010
Appointed A G Secretarial Limited as Corporate Secretary
29 June 2010
Appointed Hart, Roger as Director
29 June 2010
Appointed A G Secretarial Limited as Corporate Director
29 June 2010
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc318149

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Addleshaw Goddard LLP
A G Secretarial Limited Owns 75–100% of shares
A.G. Registrars Limited Owns 75–100% of shares
Addleshaw Booth & Co Limited Owns 75–100% of shares
Addleshaw Booth & Co. Service Company Owns 75–100% of shares
Addleshaw Goddard (Europe) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Hong Kong) Limited Owns 75–100% of shares
Addleshaw Goddard (Luxembourg) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Scotland) Services Limited Owns 75–100% of shares
Addleshaw Goddard (Scotland) Secretarial Limited Owns 75–100% of shares
HBJ LLP Holds 25–50% of voting rights
The Agri-Tech Catapult Limited Owns 75–100% of shares
Addleshaw Goddard Nominees Limited Owns 75–100% of shares
Addleshaw Goddard Trustees Limited Owns 75–100% of shares
Addleshaws Limited Owns 75–100% of shares
AG Intelligent Delivery Limited Owns 75–100% of shares
AG Service Company Limited This company Owns 75–100% of shares
Albury Land (Claygate) Limited Owns more than 25% of shares (as a firm)
Albury Land (Jersey) Limited Owns more than 25% of shares (as a firm)
And 8 more

Filings 96

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates16 June 2026
3 June 2026Termination of appointment of a director
28 January 2026Full accounts30 April 2025
2 December 2025Change of details for a person with significant control
2 December 2025Secretary's details changed
Show all 96 filings

Some other companies at this address

A B & C Limited
A B & C Secretarial Limited
A G Secretarial Limited
A.G. Registrars Limited
Addleshaw Booth & Co Limited
Addleshaw Booth & Co Training Limited

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