Introduction
Watch Company
A
AGN INTERNATIONAL SERVICES LIMITED
AGN INTERNATIONAL SERVICES LIMITED is an active company incorporated on 30 September 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. AGN INTERNATIONAL SERVICES LIMITED was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
12916384
LTD Company
Age
5 Years
Incorporated 30 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 23 September 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 October 2023 - 23 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 24 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
7 Bell Yard London, WC2A 2JR,
Previous Addresses
2 Inwood Close Cookham Maidenhead SL6 9PT England
From: 6 December 2023To: 8 March 2024
3 More London Riverside London SE1 2RE United Kingdom
From: 30 September 2020To: 6 December 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARD, Malcolm Robert
ActiveBell Yard, LondonWC2A 2JR
Born March 1964
Director
Appointed 30 Sept 2020
WARD, Malcolm Robert
Bell Yard, LondonWC2A 2JR
Born March 1964
Director
30 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Malcolm Robert Ward
ActiveBell Yard, LondonWC2A 2JR
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2020
Mr Malcolm Robert Ward
Bell Yard, LondonWC2A 2JR
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2020
Active
Filing History
12
Description
Type
Date Filed
Document
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023