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A G SECRETARIAL LIMITED
Active Milton Gate 60 Chiswell Street, London, EC1Y 4AG
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A G SECRETARIAL LIMITED
Active Milton Gate 60 Chiswell Street, London, EC1Y 4AG
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| AGHOCO 2377 LIMITED | Dissolved | Director | 01/04/26 | 2026-04-01 | |
| AGHOCO 2377 LIMITED | Dissolved | Company Secretary | 01/04/26 | 2026-04-01 | |
| AGHOCO 2376 LIMITED | Dissolved | Director | 01/04/26 | 2026-04-01 | |
| AGHOCO 2376 LIMITED | Dissolved | Company Secretary | 01/04/26 | 2026-04-01 | |
| AGHOCO 2375 LIMITED | Dissolved | Director | 01/04/26 | 2026-04-01 | |
| AGHOCO 2375 LIMITED | Dissolved | Company Secretary | 01/04/26 | 2026-04-01 | |
| AGNL TYNE HOLDING LTD | Active | Company Secretary | 12/03/26 | 2026-03-12 | |
| AGNL TYNE LTD | Active | Company Secretary | 12/03/26 | 2026-03-12 | |
| AGHOCO 2372 LIMITED | Dissolved | Director | 20/02/26 | 2026-02-20 | |
| AGHOCO 2372 LIMITED | Dissolved | Company Secretary | 20/02/26 | 2026-02-20 | |
| CITATION VERIFICATION LIMITED | Dissolved | Company Secretary | 30/01/26 | 2026-01-30 | |
| CITATION VERIFICATION LIMITED | Dissolved | Director | 30/01/26 | 2026-01-30 | |
| SPRINGWORKS THERAPEUTICS UK LIMITED | Active | Company Secretary | 18/12/25 | 2025-12-18 | |
| THE CLERMONT RESTAURANT LIMITED | Dissolved | Company Secretary | 22/05/25 | 2025-05-22 | |
| AGNL MUFFIN LTD | Active | Company Secretary | 14/05/25 | 2025-05-14 | |
| AGNL MUFFIN HOLDING LTD | Active | Company Secretary | 14/05/25 | 2025-05-14 | |
| GRANITE MIDCO LIMITED | Active | Company Secretary | 02/04/25 | 2025-04-02 | |
| GRANITE BIDCO LIMITED | Active | Company Secretary | 02/04/25 | 2025-04-02 | |
| KERNEL LIMITED | Active | Company Secretary | 02/04/25 | 2025-04-02 | |
| CATALYST PARTNERS GLOBAL LIMITED | Active | Company Secretary | 02/04/25 | 2025-04-02 | |
| KERNEL BIDCO LIMITED | Active | Company Secretary | 02/04/25 | 2025-04-02 | |
| PURE RECRUITMENT GROUP LIMITED | Active | Company Secretary | 02/04/25 | 2025-04-02 | |
| KERNEL EQUITYCO LIMITED | Active | Company Secretary | 02/04/25 | 2025-04-02 | |
| GRANITE TRUSTEE 1 LIMITED | Dissolved | Company Secretary | 02/04/25 | 2025-04-02 | |
| DARTMOUTH PARTNERS LTD | Active | Company Secretary | 02/04/25 | 2025-04-02 | |
| EMNUK LIMITED | Dissolved | Company Secretary | 01/04/25 | 2025-04-01 | |
| ASE CORPORATE EYECARE LIMITED | Active | Company Secretary | 01/04/25 | 2025-04-01 | |
| TRIFLE HOLDINGS LIMITED | Dissolved | Company Secretary | 01/04/25 | 2025-04-01 | |
| BBGR LIMITED | Active | Company Secretary | 01/04/25 | 2025-04-01 | |
| ESSILOR LIMITED | Active | Company Secretary | 01/04/25 | 2025-04-01 | |
| MYOPTIQUE GROUP LTD | Active | Company Secretary | 31/03/25 | 2025-03-31 | |
| VISION DIRECT EUROPE LTD | Active | Company Secretary | 31/03/25 | 2025-03-31 | |
| VISION DISPENSING LTD. | Active | Company Secretary | 31/03/25 | 2025-03-31 | |
| GCORE3 LIMITED | Active | Company Secretary | 15/01/25 | 2025-01-15 | |
| GC2 UK LIMITED | Active | Company Secretary | 15/01/25 | 2025-01-15 | |
| AGNL VOLTAGE LTD | Active | Company Secretary | 15/07/24 | 2024-07-15 | |
| AGNL UK HOLDINGS LTD | Dissolved | Company Secretary | 15/07/24 | 2024-07-15 | |
| AGNL VOLTAGE HOLDING LTD | Active | Company Secretary | 15/07/24 | 2024-07-15 | |
| AGHOCO 2311 LIMITED | Active | Director | 08/07/24 | 2024-07-08 | |
| AGHOCO 2311 LIMITED | Active | Company Secretary | 08/07/24 | 2024-07-08 | |
| BETOOTA HOLDINGS LTD | Active | Company Secretary | 30/06/24 | 2024-06-30 | |
| SOLOMON & COMPANY (ST HELENA) PLC | Active | Company Secretary | 12/06/24 | 2024-06-12 | |
| NKUKU LIMITED | Active | Company Secretary | 31/01/24 | 2024-01-31 | |
| SOLVAY UK HOLDING COMPANY LIMITED | Active | Company Secretary | 21/12/23 | 2023-12-21 | |
| SOLVAY INTEROX LIMITED | Active | Company Secretary | 21/12/23 | 2023-12-21 | |
| RHODIA LIMITED | Active | Company Secretary | 21/12/23 | 2023-12-21 | |
| HORIZONS RESTAURANT LIMITED | Active | Company Secretary | 04/12/23 | 2023-12-04 | |
| LOGIC LEEDS MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 08/11/23 | 2023-11-08 | |
| BABY AND CHILD PENSION TRUSTEE LIMITED | Dissolved | Company Secretary | 10/08/23 | 2023-08-10 | |
| AGNL SLICE HOLDING LTD | Active | Company Secretary | 31/03/23 | 2023-03-31 | |
| AGNL SLICE LTD | Active | Company Secretary | 31/03/23 | 2023-03-31 | |
| TALOS360 LIMITED | Active | Company Secretary | 03/02/23 | 2023-02-03 | |
| PROJECT EIGER 3 LIMITED | Dissolved | Company Secretary | 03/02/23 | 2023-02-03 | |
| EIGER BIDCO LIMITED | Active | Company Secretary | 03/02/23 | 2023-02-03 | |
| AGNL CLEAVER NL 3 LTD | Active | Company Secretary | 20/12/22 | 2022-12-20 | |
| AGNL CLEAVER NL 4 LTD | Active | Company Secretary | 20/12/22 | 2022-12-20 | |
| AGNL CLEAVER GERMANY LTD | Active | Company Secretary | 20/12/22 | 2022-12-20 | |
| AGNL CLEAVER HOLDINGS LTD | Active | Company Secretary | 20/12/22 | 2022-12-20 | |
| AGNL CLEAVER NL 2 LTD | Active | Company Secretary | 20/12/22 | 2022-12-20 | |
| AGNL CLEAVER NL 1 LTD | Active | Company Secretary | 20/12/22 | 2022-12-20 | |
| AGNL CAST BERGEN LTD | Active | Company Secretary | 25/10/22 | 2022-10-25 | |
| AGNL WINGS LTD | Active | Company Secretary | 25/10/22 | 2022-10-25 | |
| AGNL CAST VENLO LTD | Active | Company Secretary | 25/10/22 | 2022-10-25 | |
| AGNL EUROPE HOLDINGS LTD | Active | Company Secretary | 25/10/22 | 2022-10-25 | |
| KELLY PARTNERS GROUP HOLDINGS (UK) LTD | Dissolved | Company Secretary | 15/09/22 | 2022-09-15 | |
| ELEIA HOLDCO LIMITED | Active | Company Secretary | 01/06/22 | 2022-06-01 | |
| ELEIA MIDCO LIMITED | Active | Company Secretary | 01/06/22 | 2022-06-01 | |
| ELEIA LIMITED | Active | Company Secretary | 01/06/22 | 2022-06-01 | |
| ELEIA TOPCO LIMITED | Active | Company Secretary | 01/06/22 | 2022-06-01 | |
| KRUMMHORN LIMITED | Dissolved | Company Secretary | 25/05/22 | 2022-05-25 | |
| OGIVE LIMITED | Dissolved | Company Secretary | 24/05/22 | 2022-05-24 | |
| MAYFAIR CASINO LIMITED | Active | Company Secretary | 05/02/22 | 2022-02-05 | |
| VERSUM MATERIALS UK LIMITED | Active | Company Secretary | 14/12/21 | 2021-12-14 | |
| MIRION TECHNOLOGIES (GLOBAL), LTD. | Active | Company Secretary | 21/10/21 | 2021-10-21 | |
| MIRION TECHNOLOGIES (HOLDINGREP), LTD. | Active | Company Secretary | 21/10/21 | 2021-10-21 | |
| MIRION TECHNOLOGIES (UK HOLDCO), LTD. | Active | Company Secretary | 21/10/21 | 2021-10-21 | |
| ADDINSTOWN INVESTMENTS LIMITED | Dissolved | Company Secretary | 26/08/21 | 2021-08-26 | |
| MHC MOBILITY LIMITED | Dissolved | Director | 13/08/21 | 2021-08-13 | |
| MHC MOBILITY LIMITED | Dissolved | Company Secretary | 13/08/21 | 2021-08-13 | |
| ORANO LIMITED | Active | Company Secretary | 16/07/21 | 2021-07-16 | |
| PRIMAWISE LIMITED | Dissolved | Company Secretary | 07/07/21 | 2021-07-07 | |
| RINGTOWN INVESTMENTS LIMITED | Dissolved | Company Secretary | 09/06/21 | 2021-06-09 | |
| NOVUNA BUSINESS CASHFLOW LIMITED | Dissolved | Director | 27/04/21 | 2021-04-27 | |
| NOVUNA BUSINESS CASHFLOW LIMITED | Dissolved | Company Secretary | 27/04/21 | 2021-04-27 | |
| PCL GROUP HOLDINGS (ABERDEEN) LIMITED | Active | Company Secretary | 16/04/21 | 2021-04-16 | |
| NOVUNA RETAIL FINANCE LIMITED | Dissolved | Company Secretary | 30/03/21 | 2021-03-30 | |
| NOVUNA RETAIL FINANCE LIMITED | Dissolved | Director | 30/03/21 | 2021-03-30 | |
| NOVUNA FINANCE LIMITED | Dissolved | Director | 30/03/21 | 2021-03-30 | |
| NOVUNA FINANCE LIMITED | Dissolved | Company Secretary | 30/03/21 | 2021-03-30 | |
| NOVUNA VEHICLE SOLUTIONS LTD | Dissolved | Company Secretary | 22/01/21 | 2021-01-22 | |
| NOVUNA VEHICLE SOLUTIONS LTD | Dissolved | Director | 22/01/21 | 2021-01-22 | |
| NOVUNA CONSUMER FINANCE LTD | Dissolved | Director | 22/01/21 | 2021-01-22 | |
| NOVUNA CONSUMER FINANCE LTD | Dissolved | Company Secretary | 22/01/21 | 2021-01-22 | |
| NOVUNA BUSINESS FINANCE LTD | Dissolved | Director | 22/01/21 | 2021-01-22 | |
| NOVUNA BUSINESS FINANCE LTD | Dissolved | Company Secretary | 22/01/21 | 2021-01-22 | |
| NOVUNA PERSONAL FINANCE LTD | Dissolved | Company Secretary | 22/01/21 | 2021-01-22 | |
| NOVUNA PERSONAL FINANCE LTD | Dissolved | Director | 22/01/21 | 2021-01-22 | |
| NOVUNA FRANCHISE FINANCE LTD | Dissolved | Director | 22/01/21 | 2021-01-22 | |
| NOVUNA FRANCHISE FINANCE LTD | Dissolved | Company Secretary | 22/01/21 | 2021-01-22 | |
| NOVUNA LOANS LTD | Dissolved | Director | 22/01/21 | 2021-01-22 | |
| AGHOCO 2357 LIMITED | Dissolved | Director | 10/09/25 | 2025-09-10 | |
| AGHOCO 2357 LIMITED | Dissolved | Company Secretary | 10/09/25 | 2025-09-10 | |
| AGHOCO 2353 LIMITED | Dissolved | Company Secretary | 18/07/25 | 2025-07-18 | |
| AGHOCO 2353 LIMITED | Dissolved | Director | 18/07/25 | 2025-07-18 | |
| AGHOCO 2351 LIMITED | Dissolved | Company Secretary | 15/05/25 | 2025-05-15 | |
| AGHOCO 2351 LIMITED | Dissolved | Director | 15/05/25 | 2025-05-15 | |
| AGHOCO 2331 LIMITED | Dissolved | Director | 29/10/24 | 2024-10-29 | |
| AGHOCO 2331 LIMITED | Dissolved | Company Secretary | 29/10/24 | 2024-10-29 | |
| SHERWOOD CAPITAL LIMITED | Dissolved | Company Secretary | 23/10/24 | 2024-10-23 | |
| SHERWOOD CAPITAL LIMITED | Dissolved | Director | 23/10/24 | 2024-10-23 | |
| WESTLAKE CAPITAL LIMITED | Dissolved | Company Secretary | 23/10/24 | 2024-10-23 | |
| WESTLAKE CAPITAL LIMITED | Dissolved | Director | 23/10/24 | 2024-10-23 | |
| AGHOCO 2306 LIMITED | Dissolved | Company Secretary | 04/06/24 | 2024-06-04 | |
| AGHOCO 2306 LIMITED | Dissolved | Director | 04/06/24 | 2024-06-04 | |
| AGHOCO 2287 LIMITED | Dissolved | Director | 24/11/23 | 2023-11-24 | |
| AGHOCO 2287 LIMITED | Dissolved | Company Secretary | 24/11/23 | 2023-11-24 | |
| LS ELEVEN LIMITED | Dissolved | Director | 08/09/23 | 2023-09-08 | |
| LS ELEVEN LIMITED | Dissolved | Company Secretary | 08/09/23 | 2023-09-08 | |
| AGHOCO 2268 LIMITED | Dissolved | Company Secretary | 23/06/23 | 2023-06-23 | |
| AGHOCO 2268 LIMITED | Dissolved | Director | 23/06/23 | 2023-06-23 | |
| AGHOCO 2262 LIMITED | Dissolved | Director | 05/04/23 | 2023-04-05 | |
| AGHOCO 2262 LIMITED | Dissolved | Company Secretary | 05/04/23 | 2023-04-05 | |
| AGHOCO 2257 LIMITED | Dissolved | Company Secretary | 10/03/23 | 2023-03-10 | |
| AGHOCO 2257 LIMITED | Dissolved | Director | 10/03/23 | 2023-03-10 | |
| AGHOCO 2256 LIMITED | Dissolved | Company Secretary | 10/03/23 | 2023-03-10 | |
| AGHOCO 2256 LIMITED | Dissolved | Director | 10/03/23 | 2023-03-10 | |
| AGHOCO 2244 LIMITED | Dissolved | Director | 13/01/23 | 2023-01-13 | |
| AGHOCO 2242 LIMITED | Dissolved | Director | 13/01/23 | 2023-01-13 | |
| AGHOCO 2242 LIMITED | Dissolved | Company Secretary | 13/01/23 | 2023-01-13 | |
| AGHOCO 2244 LIMITED | Dissolved | Company Secretary | 13/01/23 | 2023-01-13 | |
| AGHOCO 2246 LIMITED | Dissolved | Director | 13/01/23 | 2023-01-13 | |
| AGHOCO 2246 LIMITED | Dissolved | Company Secretary | 13/01/23 | 2023-01-13 | |
| AGHOCO 2245 LIMITED | Dissolved | Company Secretary | 13/01/23 | 2023-01-13 | |
| AGHOCO 2245 LIMITED | Dissolved | Director | 13/01/23 | 2023-01-13 | |
| AGNL CLEAVER BELGIUM LTD | Dissolved | Company Secretary | 20/12/22 | 2022-12-20 | |
| HARBOURNE MIDCO 2 LIMITED | Dissolved | Company Secretary | 07/12/22 | 2022-12-07 | |
| HARBOURNE MIDCO 2 LIMITED | Dissolved | Director | 07/12/22 | 2022-12-07 | |
| HARBOURNE BIDCO LIMITED | Dissolved | Company Secretary | 07/12/22 | 2022-12-07 | |
| HARBOURNE TOPCO LIMITED | Dissolved | Company Secretary | 07/12/22 | 2022-12-07 | |
| HARBOURNE TOPCO LIMITED | Dissolved | Director | 07/12/22 | 2022-12-07 | |
| HARBOURNE BIDCO LIMITED | Dissolved | Director | 07/12/22 | 2022-12-07 | |
| HARBOURNE MIDCO 1 LIMITED | Dissolved | Company Secretary | 07/12/22 | 2022-12-07 | |
| HARBOURNE MIDCO 1 LIMITED | Dissolved | Director | 07/12/22 | 2022-12-07 | |
| AGHOCO 2226 LIMITED | Dissolved | Director | 12/10/22 | 2022-10-12 | |
| AGHOCO 2226 LIMITED | Dissolved | Company Secretary | 12/10/22 | 2022-10-12 | |
| AGHOCO 2216 LIMITED | Dissolved | Company Secretary | 01/09/22 | 2022-09-01 | |
| AGHOCO 2216 LIMITED | Dissolved | Director | 01/09/22 | 2022-09-01 | |
| AGHOCO 2217 LIMITED | Dissolved | Company Secretary | 01/09/22 | 2022-09-01 | |
| AGHOCO 2217 LIMITED | Dissolved | Director | 01/09/22 | 2022-09-01 | |
| AGHOCO 2203 LIMITED | Dissolved | Director | 24/08/22 | 2022-08-24 | |
| AGHOCO 2203 LIMITED | Dissolved | Company Secretary | 24/08/22 | 2022-08-24 | |
| AGHOCO 2207 LIMITED | Dissolved | Company Secretary | 24/08/22 | 2022-08-24 | |
| AGHOCO 2207 LIMITED | Dissolved | Director | 24/08/22 | 2022-08-24 | |
| AGHOCO 2205 LIMITED | Dissolved | Director | 24/08/22 | 2022-08-24 | |
| AGHOCO 2205 LIMITED | Dissolved | Company Secretary | 24/08/22 | 2022-08-24 | |
| AGHOCO 2206 LIMITED | Dissolved | Director | 24/08/22 | 2022-08-24 | |
| AGHOCO 2206 LIMITED | Dissolved | Company Secretary | 24/08/22 | 2022-08-24 | |
| AGHOCO 2197 LIMITED | Dissolved | Director | 30/06/22 | 2022-06-30 | |
| AGHOCO 2197 LIMITED | Dissolved | Company Secretary | 30/06/22 | 2022-06-30 | |
| PEEL MEDIA C3 LIMITED | Dissolved | Company Secretary | 30/06/22 | 2022-06-30 | |
| PEEL MEDIA C3 LIMITED | Dissolved | Director | 30/06/22 | 2022-06-30 | |
| PEEL MEDIA C3 (HOLDINGS) LIMITED | Dissolved | Director | 30/06/22 | 2022-06-30 | |
| PEEL MEDIA C3 (HOLDINGS) LIMITED | Dissolved | Company Secretary | 30/06/22 | 2022-06-30 | |
| PENDLE TOPCO LIMITED | Dissolved | Director | 15/06/22 | 2022-06-15 | |
| PENDLE TOPCO LIMITED | Dissolved | Company Secretary | 15/06/22 | 2022-06-15 | |
| AGHOCO 2090 LIMITED | Dissolved | Director | 14/06/22 | 2022-06-14 | |
| AGHOCO 2090 LIMITED | Dissolved | Company Secretary | 14/06/22 | 2022-06-14 | |
| PENDLE BIDCO LIMITED | Dissolved | Company Secretary | 14/06/22 | 2022-06-14 | |
| PENDLE BIDCO LIMITED | Dissolved | Director | 14/06/22 | 2022-06-14 | |
| AGHOCO 2184 LIMITED | Dissolved | Director | 24/05/22 | 2022-05-24 | |
| AGHOCO 2184 LIMITED | Dissolved | Company Secretary | 24/05/22 | 2022-05-24 | |
| AGHOCO 2180 LIMITED | Dissolved | Company Secretary | 04/04/22 | 2022-04-04 | |
| AGHOCO 2180 LIMITED | Dissolved | Director | 04/04/22 | 2022-04-04 | |
| HITACHI CAPITAL BUSINESS FINANCE LIMITED | Dissolved | Company Secretary | 31/01/22 | 2022-01-31 | |
| HITACHI CAPITAL BUSINESS FINANCE LIMITED | Dissolved | Director | 31/01/22 | 2022-01-31 | |
| HITACHI CAPITAL EUROPEAN VENDOR SOLUTIONS LIMITED | Dissolved | Company Secretary | 31/01/22 | 2022-01-31 | |
| HITACHI CAPITAL EUROPEAN VENDOR SOLUTIONS LIMITED | Dissolved | Director | 31/01/22 | 2022-01-31 | |
| MIRION TECHNOLOGIES (HOLDINGSUB2), LTD. | Dissolved | Company Secretary | 21/10/21 | 2021-10-21 | |
| MIRION TECHNOLOGIES (HOLDINGSUB1), LTD. | Dissolved | Company Secretary | 21/10/21 | 2021-10-21 | |
| MIRION TECHNOLOGIES (UK), LTD | Dissolved | Company Secretary | 04/10/21 | 2021-10-04 | |
| AGHOCO 2112 LIMITED | Dissolved | Company Secretary | 07/09/21 | 2021-09-07 | |
| AGHOCO 2112 LIMITED | Dissolved | Director | 07/09/21 | 2021-09-07 | |
| AGHOCO 2095 LIMITED | Dissolved | Company Secretary | 10/08/21 | 2021-08-10 | |
| AGHOCO 2095 LIMITED | Dissolved | Director | 10/08/21 | 2021-08-10 |