AGI WORLD LIMITED
00948696 · Active · Ltd · 57 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 12 May 2027 (last filed 28 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
12 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AGI WORLD LIMITED
00948696Active· Ltd· England Wales· 1969-02-25Incorporated 1969-02-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TINSLEY, Jamie Spencer· DirectorResigned 2021-12-31
- BINGHAM, Bernard Charles· DirectorAppointed 2021-12-01
- TOMS, Jamie Edwin· DirectorResigned 2021-12-01
- KENNEDY, Michael Patrick· DirectorResigned 2017-12-22
BINGHAM, Bernard Charles
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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BLADES, Anthony Andrew
Director
- Appointed
- 2017-12-19
- Nationality
- Welsh
- Residence
- Wales
- Born
- 04/1975
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CUNNINGHAM, David Mark
Secretary
- Appointed
- 2001-08-21
- Resigned
- 2007-04-09
- Nationality
- British
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LAMMIE, Colin Andrew
Secretary
- Appointed
- 2007-04-09
- Resigned
- 2012-07-31
- Nationality
- British
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SMITH, Anthony John
Secretary
- Appointed
- —
- Resigned
- 2001-08-21
- Nationality
- British
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SMITH, Nicholas David
Secretary
- Appointed
- 2012-08-01
- Resigned
- 2012-09-19
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ALLEN, Mark Anthony
Director
- Appointed
- 2005-09-05
- Resigned
- 2005-10-05
- Nationality
- British
- Born
- 03/1963
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BARRY, Jacqueline
Director
- Appointed
- 2001-03-20
- Resigned
- 2006-05-31
- Nationality
- Us
- Born
- 08/1964
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BLOCK, Richard Hugh
Director
- Appointed
- 1998-09-11
- Resigned
- 2003-03-25
- Nationality
- American
- Born
- 07/1940
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CHRISTIAN, Derek
Director
- Appointed
- —
- Resigned
- 1993-05-21
- Nationality
- British
- Born
- 09/1947
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CROSS, Mark
Director
- Appointed
- 2007-06-06
- Resigned
- 2009-05-19
- Nationality
- American
- Residence
- United States
- Born
- 02/1957
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DAVIES, Susan Lynne
Director
- Appointed
- 2003-03-25
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 02/1965
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DENTON, Robert William
Director
- Appointed
- 2003-03-25
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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GARNISH, Anthony Thomas
Director
- Appointed
- 1993-08-16
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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GILLIGAN, Michael
Director
- Appointed
- 1998-09-11
- Resigned
- 2000-07-13
- Nationality
- American
- Born
- 08/1955
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JUDD, Philip Edward
Director
- Appointed
- —
- Resigned
- 2000-08-11
- Nationality
- British
- Born
- 09/1954
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KENNEDY, Michael Patrick
Director
- Appointed
- 2015-05-07
- Resigned
- 2017-12-22
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1979
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LAWSON, Michael Shaun
Director
- Appointed
- —
- Resigned
- 2003-03-25
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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LENNON, Kealan
Director
- Appointed
- 2003-03-25
- Resigned
- 2006-02-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1969
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MALIN, Julian
Director
- Appointed
- 2003-03-25
- Resigned
- 2004-01-27
- Nationality
- British
- Born
- 10/1951
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NEWBON, Lee
Director
- Appointed
- —
- Resigned
- 2003-08-01
- Nationality
- British
- Born
- 06/1943
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PARDEY, Kenneth Michael
Director
- Appointed
- 2001-04-20
- Resigned
- 2003-03-25
- Nationality
- British
- Born
- 05/1945
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PIJANOWSKI, Stefan Alexander
Director
- Appointed
- 2000-08-21
- Resigned
- 2003-03-25
- Nationality
- British
- Born
- 06/1947
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POORE, Ian Graydon
Director
- Appointed
- 2010-09-30
- Resigned
- 2015-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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ROSE, John Malcolm Macrae
Director
- Appointed
- —
- Resigned
- 1998-09-11
- Nationality
- British
- Born
- 07/1933
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ROSS, Peter Thornton
Director
- Appointed
- 1993-01-21
- Resigned
- 1993-10-15
- Nationality
- British
- Born
- 02/1955
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SCHERGER, Stephen Richard
Director
- Appointed
- 2009-05-19
- Resigned
- 2010-09-30
- Nationality
- United States
- Residence
- Usa
- Born
- 07/1964
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SCRIMGEOUR, Andrew James
Director
- Appointed
- 2003-03-25
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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SMIT, Harm Hendrik
Director
- Appointed
- 1997-07-30
- Resigned
- 2002-11-30
- Nationality
- Dutch
- Born
- 02/1944
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SMITH, Anthony John
Director
- Appointed
- —
- Resigned
- 2003-05-20
- Nationality
- British
- Residence
- England
- Born
- 06/1945
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SMITH, Nicholas David
Director
- Appointed
- 2012-08-01
- Resigned
- 2012-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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SULLIVAN, Mark Elia
Director
- Appointed
- 1998-09-11
- Resigned
- 2000-07-13
- Nationality
- American
- Born
- 01/1962
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TINSLEY, Jamie Spencer
Director
- Appointed
- 2017-12-19
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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TOMS, Jamie Edwin
Director
- Appointed
- 2015-04-03
- Resigned
- 2021-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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TOMS, Nicholas
Director
- Appointed
- —
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 05/1951
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UNDERWOOD, David
Director
- Appointed
- 1999-06-23
- Resigned
- 2000-08-25
- Nationality
- Usa
- Born
- 01/1960
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WHITE, Alastair David
Director
- Appointed
- 1998-04-28
- Resigned
- 1998-11-04
- Nationality
- British
- Born
- 09/1964
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WILLIAMS, Diane
Director
- Appointed
- 1999-06-23
- Resigned
- 2009-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WOODGATE, John Michael
Director
- Appointed
- 1995-11-21
- Resigned
- 1998-09-11
- Nationality
- British
- Born
- 06/1939
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COLIN A LAMMIE
Corporate Director
- Appointed
- 2010-01-15
- Resigned
- 2012-07-31
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