AG SERVICE COMPANY LIMITED
07299444 · Active · Ltd · 16 yrs · London
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Filing calendar

Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 30 Jun 2027 (last filed 16 Jun 2026).
Next accounts
31 Jan 2027
Next confirmation
30 Jun 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
AG SERVICE COMPANY LIMITED
07299444Active· Ltd· England Wales· 2010-06-29Incorporated 2010-06-29Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- MCGUIRE, Nancy Jane· DirectorResigned 2026-04-30
- JOYCE, John Gerard· DirectorResigned 2024-04-30
- JOHNSTON, Andrew John· DirectorAppointed 2024-04-05
- SEEDAT, Yunus· DirectorResigned 2022-12-31
A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2010-06-29
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BROWN, Colin
Director
- Appointed
- 2014-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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HANDY, David
Director
- Appointed
- 2021-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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JOHNSTON, Andrew John
Director
- Appointed
- 2024-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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KIRCHIN, David Michael
Director
- Appointed
- 2022-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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LAWSON, Nicola Jane
Director
- Appointed
- 2020-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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MACKIE, Steven William
Director
- Appointed
- 2022-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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MOLYNEUX, Mark James
Director
- Appointed
- 2021-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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OTTLEY, Laura Francoise
Director
- Appointed
- 2021-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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BARNETT, Michael Felix
Director
- Appointed
- 2019-12-13
- Resigned
- 2021-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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CALLANDER, Simon James
Director
- Appointed
- 2016-02-29
- Resigned
- 2017-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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CHAMBERLAIN, Andrew Michael John
Director
- Appointed
- 2013-05-31
- Resigned
- 2014-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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COLLINS, Adrian Philip
Director
- Appointed
- 2019-12-13
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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COLLINS, Adrian Philip
Director
- Appointed
- 2014-07-04
- Resigned
- 2018-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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COLLINS, Adrian Philip
Director
- Appointed
- 2011-07-18
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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DEVITT, Paul
Director
- Appointed
- 2011-07-18
- Resigned
- 2014-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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GASKIN, Martin Joseph
Director
- Appointed
- 2011-07-18
- Resigned
- 2013-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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GRAY, Amanda Claire
Director
- Appointed
- 2019-12-13
- Resigned
- 2022-11-22
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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HART, Roger
Director
- Appointed
- 2010-06-29
- Resigned
- 2011-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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JOYCE, John Gerard
Director
- Appointed
- 2014-07-04
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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KOELSCH, Axel
Director
- Appointed
- 2017-03-16
- Resigned
- 2020-12-01
- Nationality
- German
- Residence
- United Kingdom
- Born
- 02/1973
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LEFTLEY, Michael Addison
Director
- Appointed
- 2014-07-04
- Resigned
- 2018-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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MCGUIRE, Nancy Jane
Director
- Appointed
- 2022-04-30
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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METCALFE, Simon Jeremy
Director
- Appointed
- 2011-07-18
- Resigned
- 2017-06-27
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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PAPWORTH, Richard Noel
Director
- Appointed
- 2011-07-18
- Resigned
- 2014-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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PIKE, Malcolm John
Director
- Appointed
- 2013-05-31
- Resigned
- 2014-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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SEEDAT, Yunus
Director
- Appointed
- 2018-11-29
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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A G SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2010-06-29
- Resigned
- 2011-07-18
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2010-06-29
- Resigned
- 2011-07-18
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