A G SECRETARIAL LIMITED
Non-trading company
A G SECRETARIAL LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
41 Lothbury London EC2R 7HG United Kingdom
Full company profile for A G SECRETARIAL LIMITED (02598128), an active company based in London, United Kingdom. Incorporated 4 Apr 1991. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Geoffrey Edward Yates | Director | British | Unknown | 1 Jun 1995 | Active |
See all 96 officers
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Persons with Significant Control
Persons with Significant Control (1)
Addleshaw Goddard Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2026 | Confirmation Statement | Confirmation statement made on 4 Apr 2026 with no updates | |
| 23 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 2 Dec 2025 | Officers | Change Person Secretary Company With Change Date | |
| 2 Dec 2025 | Officers | Change to director William Granville Wastie on 1 Dec 2025 | |
| 2 Dec 2025 | Officers | Change to director Andrew John Rosling on 1 Dec 2025 |
Confirmation statement made on 4 Apr 2026 with no updates
Annual accounts made up to 30 Apr 2025
Change Person Secretary Company With Change Date
Change to director William Granville Wastie on 1 Dec 2025
Change to director Andrew John Rosling on 1 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 4 Apr 2026 with no updates
1 months ago on 7 Apr 2026
Annual accounts made up to 30 Apr 2025
4 months ago on 23 Jan 2026
Change Person Secretary Company With Change Date
6 months ago on 2 Dec 2025
Change to director William Granville Wastie on 1 Dec 2025
6 months ago on 2 Dec 2025
Change to director Andrew John Rosling on 1 Dec 2025
6 months ago on 2 Dec 2025