AW

AGI WORLD LIMITED

Active

Company number 00948696

London, United Kingdom · Incorporated 25 February 1969

9 Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom

Printing n.e.c. · SIC 18129

Specialised design activities · SIC 74100

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TINSLEY-ROBOR GROUP P L C · 25 February 1969 – 30 March 1988

TINSLEY ROBOR LIMITED · 30 March 1988 – 1 April 1999

IMPAC EUROPE LIMITED · 1 April 1999 – 29 January 2001

AGI MEDIA PACKAGING EUROPE LIMITED · 29 January 2001 – 11 November 2010

Previous registered addresses

9 Bergham Mews Blythe Road London W14 0HN United Kingdom · until 30 April 2024

8 Berghem Mews Blythe Road London W14 0HN England · until 14 February 2024

13 Slough Interchange Whittenham Close Slough SL2 5EP England · until 2 January 2018

Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP · until 26 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BB
BINGHAM, Bernard Charles
Director
1 December 2021
BA
BLADES, Anthony Andrew
Director
19 December 2017
TJ
TINSLEY, Jamie Spencer
Director · Resigned
19 December 2017
KM
KENNEDY, Michael Patrick
Director · Resigned
7 May 2015
TJ
TOMS, Jamie Edwin
Director · Resigned
3 April 2015
SN
SMITH, Nicholas David
Secretary · Resigned
1 August 2012
SN
SMITH, Nicholas David
Director · Resigned
1 August 2012
PI
POORE, Ian Graydon
Director · Resigned
30 September 2010
CA
COLIN A LAMMIE
Corporate Director · Resigned
15 January 2010
SS
SCHERGER, Stephen Richard
Director · Resigned
19 May 2009
CM
CROSS, Mark
Director · Resigned
6 June 2007
LC
LAMMIE, Colin Andrew
Secretary · Resigned
9 April 2007
AM
ALLEN, Mark Anthony
Director · Resigned
5 September 2005
DS
DAVIES, Susan Lynne
Director · Resigned
25 March 2003
DR
DENTON, Robert William
Director · Resigned
25 March 2003
LK
LENNON, Kealan
Director · Resigned
25 March 2003
MJ
MALIN, Julian
Director · Resigned
25 March 2003
SA
SCRIMGEOUR, Andrew James
Director · Resigned
25 March 2003
CD
CUNNINGHAM, David Mark
Secretary · Resigned
21 August 2001
PK
PARDEY, Kenneth Michael
Director · Resigned
20 April 2001
BJ
BARRY, Jacqueline
Director · Resigned
20 March 2001
PS
PIJANOWSKI, Stefan Alexander
Director · Resigned
21 August 2000
UD
UNDERWOOD, David
Director · Resigned
23 June 1999
WD
WILLIAMS, Diane
Director · Resigned
23 June 1999
BR
BLOCK, Richard Hugh
Director · Resigned
11 September 1998
GM
GILLIGAN, Michael
Director · Resigned
11 September 1998
SM
SULLIVAN, Mark Elia
Director · Resigned
11 September 1998
WA
WHITE, Alastair David
Director · Resigned
28 April 1998
SH
SMIT, Harm Hendrik
Director · Resigned
30 July 1997
WJ
WOODGATE, John Michael
Director · Resigned
21 November 1995
GA
GARNISH, Anthony Thomas
Director · Resigned
16 August 1993
RP
ROSS, Peter Thornton
Director · Resigned
21 January 1993
SA
SMITH, Anthony John
Secretary · Resigned
—
CD
CHRISTIAN, Derek
Director · Resigned
—
JP
JUDD, Philip Edward
Director · Resigned
—
LM
LAWSON, Michael Shaun
Director · Resigned
—
NL
NEWBON, Lee
Director · Resigned
—
RJ
ROSE, John Malcolm Macrae
Director · Resigned
—
SA
SMITH, Anthony John
Director · Resigned
—
TN
TOMS, Nicholas
Director · Resigned
—

Persons with significant control

PS
Asg Print Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2025 View
Legacy
Accounts
24 October 2025 View
Legacy
Other
24 October 2025 View
Legacy
Other
24 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Move Registers To Registered Office Company With New Address
Address
28 April 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Resolution
Resolution
6 July 2022 View
Capital Allotment Shares
Capital
1 July 2022 View
Capital Allotment Shares
Capital
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
17 January 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2020 View
Legacy
Capital
26 November 2020 View
Legacy
Insolvency
26 November 2020 View
Resolution
Resolution
26 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2020 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Capital Allotment Shares
Capital
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Full
Accounts
25 April 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Accounts With Accounts Type Full
Accounts
8 February 2018 View
Change Sail Address Company With Old Address New Address
Address
2 January 2018 View
Gazette Filings Brought Up To Date
Gazette
30 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Move Registers To Sail Company With New Address
Address
20 December 2017 View
Change Sail Address Company With New Address
Address
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Resolution
Resolution
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 April 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Legacy
Capital
20 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2012 View
Legacy
Insolvency
20 December 2012 View
Resolution
Resolution
20 December 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Secretary Company With Name
Officers
23 October 2012 View
Appoint Person Secretary Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
3 August 2012 View
Termination Secretary Company With Name
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2012 View
Legacy
Mortgage
2 February 2012 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Legacy
Mortgage
28 April 2011 View
Legacy
Mortgage
23 November 2010 View
Legacy
Mortgage
23 November 2010 View
Legacy
Mortgage
19 November 2010 View
Certificate Change Of Name Company
Change Of Name
11 November 2010 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Memorandum Articles
Incorporation
10 November 2010 View
Resolution
Resolution
10 November 2010 View
Resolution
Resolution
26 October 2010 View
Statement Of Companys Objects
Change Of Constitution
11 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Legacy
Mortgage
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Appoint Corporate Director Company With Name
Officers
16 January 2010 View
Legacy
Mortgage
14 November 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Address
2 September 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Miscellaneous
Miscellaneous
25 July 2008 View
Miscellaneous
Miscellaneous
25 July 2008 View
Resolution
Resolution
11 July 2008 View
Legacy
Capital
5 June 2008 View
Resolution
Resolution
5 June 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts Amended With Accounts Type Full
Accounts
24 January 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Capital
25 September 2007 View
Legacy
Capital
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Statement Of Affairs
Miscellaneous
4 September 2007 View
Legacy
Capital
4 September 2007 View
Legacy
Capital
4 September 2007 View
Resolution
Resolution
4 September 2007 View
Resolution
Resolution
4 September 2007 View
Resolution
Resolution
4 September 2007 View
Statement Of Affairs
Miscellaneous
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Statement Of Affairs
Miscellaneous
18 July 2007 View
Legacy
Capital
12 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Capital
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Legacy
Capital
11 July 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
11 April 2007 View
Accounts With Accounts Type Full
Accounts
3 October 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Accounts
25 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Address
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
19 April 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Accounts
21 September 2005 View
Legacy
Mortgage
15 September 2005 View
Legacy
Mortgage
14 September 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Accounts
4 October 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Accounts Type Full
Accounts
14 December 2003 View
Legacy
Annual Return
3 November 2003 View
Legacy
Accounts
5 October 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
25 June 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
25 April 2003 View
Auditors Resignation Company
Auditors
3 April 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Accounts
1 October 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
23 April 2002 View
Accounts With Accounts Type Group
Accounts
6 February 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Mortgage
28 March 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Officers
26 February 2001 View
Certificate Change Of Name Company
Change Of Name
29 January 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Accounts
22 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Accounts With Accounts Type Full Group
Accounts
14 July 2000 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Accounts
12 July 1999 View
Legacy
Annual Return
28 May 1999 View
Certificate Change Of Name Company
Change Of Name
1 April 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Capital
2 February 1999 View
Legacy
Capital
14 January 1999 View
Legacy
Mortgage
11 January 1999 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
20 December 1998 View
Resolution
Resolution
20 December 1998 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
20 December 1998 View
Legacy
Capital
20 December 1998 View
Resolution
Resolution
20 December 1998 View
Legacy
Capital
20 December 1998 View
Resolution
Resolution
20 December 1998 View
Legacy
Capital
20 December 1998 View
Resolution
Resolution
20 December 1998 View
Legacy
Mortgage
18 December 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 December 1998 View
Re Registration Memorandum Articles
Incorporation
10 December 1998 View
Legacy
Reregistration
10 December 1998 View
Resolution
Resolution
10 December 1998 View
Resolution
Resolution
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
8 December 1998 View
Auditors Resignation Company
Auditors
28 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
21 September 1998 View
Accounts With Accounts Type Full Group
Accounts
1 September 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Officers
1 May 1998 View
Statement Of Affairs
Miscellaneous
18 April 1998 View
Legacy
Capital
18 April 1998 View
Legacy
Mortgage
14 November 1997 View
Accounts With Accounts Type Full Group
Accounts
3 October 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Capital
20 July 1997 View
Legacy
Annual Return
10 June 1997 View
Legacy
Capital
27 November 1996 View
Resolution
Resolution
28 October 1996 View
Accounts With Accounts Type Full Group
Accounts
25 September 1996 View
Resolution
Resolution
17 September 1996 View
Resolution
Resolution
17 September 1996 View
Legacy
Capital
10 September 1996 View
Memorandum Articles
Incorporation
4 September 1996 View
Resolution
Resolution
4 September 1996 View
Miscellaneous
Miscellaneous
6 August 1996 View
Resolution
Resolution
4 August 1996 View
Legacy
Capital
30 July 1996 View
Legacy
Capital
27 June 1996 View
Legacy
Annual Return
13 May 1996 View
Legacy
Capital
11 February 1996 View
Legacy
Capital
19 January 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Capital
8 November 1995 View
Memorandum Articles
Incorporation
12 September 1995 View
Resolution
Resolution
12 September 1995 View
Resolution
Resolution
12 September 1995 View
Accounts With Accounts Type Full Group
Accounts
7 September 1995 View
Statement Of Affairs
Miscellaneous
20 June 1995 View
Legacy
Capital
20 June 1995 View
Legacy
Capital
25 May 1995 View
Legacy
Annual Return
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
6 December 1994 View
Accounts With Accounts Type Full Group
Accounts
16 September 1994 View
Legacy
Capital
5 July 1994 View
Legacy
Annual Return
24 May 1994 View
Legacy
Officers
27 October 1993 View
Legacy
Officers
17 September 1993 View
Accounts With Accounts Type Full Group
Accounts
23 July 1993 View
Legacy
Capital
6 July 1993 View
Legacy
Officers
4 June 1993 View
Legacy
Annual Return
14 May 1993 View
Legacy
Officers
2 February 1993 View
Accounts With Accounts Type Full Group
Accounts
3 August 1992 View
Legacy
Annual Return
19 May 1992 View
Legacy
Mortgage
31 December 1991 View
Legacy
Annual Return
21 August 1991 View
Accounts With Accounts Type Full Group
Accounts
5 August 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
26 November 1990 View
Accounts With Accounts Type Full Group
Accounts
8 October 1990 View
Legacy
Annual Return
8 October 1990 View
Legacy
Capital
11 July 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
17 April 1990 View
Legacy
Annual Return
19 October 1989 View
Accounts With Accounts Type Full
Accounts
27 September 1989 View
Legacy
Address
31 May 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Mortgage
23 February 1989 View
Legacy
Mortgage
23 February 1989 View
Legacy
Capital
31 January 1989 View
Legacy
Capital
24 January 1989 View
Legacy
Capital
13 October 1988 View
Legacy
Capital
7 September 1988 View
Legacy
Capital
7 September 1988 View
Legacy
Capital
6 September 1988 View
Legacy
Annual Return
16 August 1988 View
Memorandum Articles
Incorporation
16 August 1988 View
Resolution
Resolution
8 August 1988 View
Resolution
Resolution
8 August 1988 View
Resolution
Resolution
8 August 1988 View
Resolution
Resolution
8 August 1988 View
Resolution
Resolution
8 August 1988 View
Legacy
Capital
19 July 1988 View
Accounts With Accounts Type Full
Accounts
5 July 1988 View
Legacy
Capital
3 May 1988 View
Legacy
Address
28 April 1988 View
Certificate Change Of Name Company
Change Of Name
29 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
11 November 1987 View
Accounts With Accounts Type Full
Accounts
6 November 1987 View
Legacy
Annual Return
6 November 1987 View
Legacy
Mortgage
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 October 1986 View
Legacy
Annual Return
11 October 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 September 1983 View
Incorporation Company
Incorporation
25 February 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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