A G SECRETARIAL LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

41 Lothbury London EC2R 7HG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

23 active 73 resigned

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						Status
Andrew Green	Director	British	United Kingdom	45	8 Oct 2015	Active
Andrew John Johnston	Director	British	United Kingdom	51	1 May 2024	Active
Andrew John Rosling	Director	British	Unknown	57	24 Jan 2007	Active
Benjamin David Koehne	Director	British	United Kingdom	49	7 May 2013	Active
Christopher John Taylor	Director	British	United Kingdom	50	1 May 2011	Active
Daniel Aster De Crecy Crawshaw	Director	British	United Kingdom	52	4 Apr 2011	Active
David Handy	Director	British	United Kingdom	57	11 Jan 2001	Active
Duncan William Wilson	Director	British	United Kingdom	51	19 Jul 2016	Active

Shareholders

Shareholders (2)


Addleshaw Goddard Llp	100.0%	2	Ordinary	5 Apr 2022
John Gerard Joyce	0.0%	0	Ordinary	5 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Addleshaw Goddard Llp

United Kingdom

Active

Notified 10 Nov 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ADDLESHAW GODDARD LLP united kingdom

A G SECRETARIAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Officers	Change to director Paul Francis David Medlicott on 2025-12-01	View(2 pages)
2 Dec 2025	Officers	Change to director Benjamin David Koehne on 2025-12-01	View(2 pages)
2 Dec 2025	Officers	Change to director Mr Yunus Seedat on 2025-12-01	View(2 pages)
2 Dec 2025	Officers	Change to director Christopher John Taylor on 2025-12-01	View(2 pages)
2 Dec 2025	Officers	Change to director Mr Roger Hart on 2025-12-01	View(2 pages)