Ltd Facts The UK company register, as filed

Register entry · No. 02598128

A G SECRETARIAL LIMITED

Active Private Limited Company Incorporated 4 Apr 1991

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 21 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    19 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Apr 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 LOTHBURY, LONDON, UNITED KINGDOM, EC2R 7HG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Apr 2027
    Last made up to
    4 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. A G SECRETARIAL LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 95, with past →

NameRoleAppointedResignedBornNationality · lives in
David Handy Solicitor Director 11 Jan 2001 — November 1968 British · United Kingdom
Yunus Seedat Director Director 12 Dec 2001 — October 1969 British · United Kingdom
Roger Hart Solicitor Director 11 May 2005 — January 1971 British · United Kingdom
Andrew John Rosling Solicitor Director 24 Jan 2007 — August 1968 British · United Kingdom
William Keith James Solicitor Director 24 Jan 2007 — February 1964 British · United Kingdom
William Granville Wastie Solicitor Director 17 Nov 2008 — January 1970 British · United Kingdom
Daniel Aster De Crecy Crawshaw Solicitor Director 4 Apr 2011 — July 1973 British · United Kingdom
Christopher John Taylor Solicitor Director 1 May 2011 — November 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Addleshaw Goddard Llp company · Oc318149 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Nov 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is A G SECRETARIAL LIMITED still trading?

The register shows A G SECRETARIAL LIMITED as active.

What does A G SECRETARIAL LIMITED do?

It files the industry code 74990 (Non-trading company).

When was A G SECRETARIAL LIMITED set up?

It was incorporated on 4 April 1991.

When are A G SECRETARIAL LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is A G SECRETARIAL LIMITED's next confirmation statement due?

By 18 April 2027.

Who runs A G SECRETARIAL LIMITED?

A G SECRETARIAL LIMITED has 19 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02674933 1 KNOLL ROAD MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 1991 74990 · Non-trading company
  2. SC135814 ALISTAIR FORFAR LIMITED Active Private Limited Company Inc. 31 Dec 1991 74990 · Non-trading company
  3. SC135815 ROBERT CASTLE LIMITED Active Private Limited Company Inc. 31 Dec 1991 74990 · Non-trading company
  4. 02674954 SAMBOURNE COURT MANAGEMENT LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 1991 74990 · Non-trading company
  5. 02674271 REEDKLEEN LIMITED Active Private Limited Company Inc. 30 Dec 1991 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House