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AGN LTD (05689420)

AGN LTD (05689420) is an active UK company. incorporated on 27 January 2006. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of professional membership organisations. AGN LTD has been registered for 20 years. Current directors include LAWSON, Marlijn Eveline, Mrs., WARD, Malcolm Robert.

Company Number
05689420
Status
active
Type
ltd
Incorporated
27 January 2006
Age
20 years
Address
7 Bell Yard, London, WC2A 2JR
Industry Sector
Other Service Activities
Business Activity
Activities of professional membership organisations
Directors
LAWSON, Marlijn Eveline, Mrs., WARD, Malcolm Robert
SIC Codes
94120

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AGN LTD

AGN LTD is an active company incorporated on 27 January 2006 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. AGN LTD was registered 20 years ago.(SIC: 94120)

Status

active

Active since 20 years ago

Company No

05689420

LTD Company

Age

20 Years

Incorporated 27 January 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)

Next Due

Due by 23 July 2026
For period ending 9 July 2026
Contact
Address

7 Bell Yard London, WC2A 2JR,

Previous Addresses

6 Hays Lane London SE1 2HB England
From: 17 January 2020To: 8 March 2024
24 Greville Street London EC1N 8SS
From: 9 April 2015To: 17 January 2020
5-6 Francis Grove London SW19 5DT
From: 27 January 2006To: 9 April 2015
Timeline

5 key events • 2006 - 2014

Funding Officers Ownership
Company Founded
Jan 06
Director Joined
May 14
Director Left
May 14
Director Left
May 14
Director Joined
May 14
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

LAWSON, Marlijn Eveline, Mrs.

Active
Bell Yard, LondonWC2A 2JR
Secretary
Appointed 09 May 2014

LAWSON, Marlijn Eveline, Mrs.

Active
Bell Yard, LondonWC2A 2JR
Born March 1983
Director
Appointed 09 May 2014

WARD, Malcolm Robert

Active
Bell Yard, LondonWC2A 2JR
Born March 1964
Director
Appointed 09 May 2014

BLAKE, Nicholas

Resigned
Nutwood High Park Avenue, East HorsleyKT24 5DB
Secretary
Appointed 27 Jan 2006
Resigned 09 May 2014

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 27 Jan 2006
Resigned 27 Jan 2006

BLAKE, Nicholas

Resigned
Nutwood High Park Avenue, East HorsleyKT24 5DB
Born May 1949
Director
Appointed 27 Jan 2006
Resigned 09 May 2014

LUCKETT, Michael David

Resigned
20 Juniper Close, GuildfordGU1 1PA
Born September 1956
Director
Appointed 28 Feb 2008
Resigned 09 May 2014

MCCUIN, John Spencer

Resigned
21 Repton Gardens, RomfordRM2 5LS
Born September 1950
Director
Appointed 27 Jan 2006
Resigned 28 Feb 2008
Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Dormant
10 February 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 January 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Dormant
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 April 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name
13 May 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
9 May 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 May 2014
AP01Appointment of Director
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Termination Director Company With Name
9 May 2014
TM01Termination of Director
Termination Secretary Company With Name
9 May 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
17 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2014
AR01AR01
Accounts With Accounts Type Dormant
8 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Accounts With Accounts Type Dormant
13 January 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2011
AR01AR01
Accounts With Accounts Type Dormant
18 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Legacy
28 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
20 January 2009
AAAnnual Accounts
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 March 2008
AAAnnual Accounts
Legacy
29 January 2008
363aAnnual Return
Legacy
18 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 January 2007
AAAnnual Accounts
Legacy
22 February 2006
225Change of Accounting Reference Date
Resolution
22 February 2006
RESOLUTIONSResolutions
Resolution
22 February 2006
RESOLUTIONSResolutions
Legacy
27 January 2006
288bResignation of Director or Secretary
Incorporation Company
27 January 2006
NEWINCIncorporation