AGN INTERNATIONAL - EMEA LIMITED

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AGN INTERNATIONAL - EMEA LIMITED

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Key Data

Status

Active

Company No.

04619314

Incorporation date

17/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 More London Riverside, London SE1 2RECopy
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Latest events (Record since 07/12/2022)
dot icon07/01/2026
Termination of appointment of Rocco Stefano Arcidiacono as a director on 2025-12-23
dot icon07/01/2026
Termination of appointment of Pierre-Olivier Cointe as a director on 2025-12-23
dot icon07/01/2026
Termination of appointment of Lucy Ann Jane Hatton as a director on 2025-12-23
dot icon07/01/2026
Termination of appointment of Zalpha Nassar as a director on 2025-12-23
dot icon07/01/2026
Termination of appointment of Andre Le-Prince as a director on 2025-12-23
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/06/2025
Termination of appointment of Martin Jonathan Gibbs as a director on 2025-06-18
dot icon17/04/2025
Appointment of Mrs Lucy Ann Jane Hatton as a director on 2025-03-03
dot icon17/04/2025
Appointment of Mr Andy Bewick as a director on 2025-03-03
dot icon08/12/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon03/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon21/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/02/2023
Termination of appointment of Franz Rauchbauer as a director on 2023-01-01
dot icon23/02/2023
Appointment of Mr Andreas Weinberger as a director on 2022-11-30
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+1.24 % *

* during past year

Cash in Bank

£290,182.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
405.41K
-
0.00
286.64K
-
2022
0
308.10K
-
0.00
290.18K
-
2022
0
308.10K
-
0.00
290.18K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(EUR)

308.10K £Descended-24.00 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

290.18K £Ascended1.24 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

37
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nelson, David Howard
Director
30/05/2003 - 13/06/2012
61
Bidnell, Benjamin
Director
01/06/2022 - 18/12/2024
38
Bewick, Andy
Director
03/03/2025 - Present
2
SDG SECRETARIES LIMITED
Nominee Secretary
17/12/2002 - 17/12/2002
1995
SDG REGISTRARS LIMITED
Nominee Director
17/12/2002 - 17/12/2002
1987

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About AGN INTERNATIONAL - EMEA LIMITED

AGN INTERNATIONAL - EMEA LIMITED is an(a) Active company incorporated on 17/12/2002 with the registered office located at 3 More London Riverside, London SE1 2RE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGN INTERNATIONAL - EMEA LIMITED?

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AGN INTERNATIONAL - EMEA LIMITED is currently Active. It was registered on 17/12/2002 .

Where is AGN INTERNATIONAL - EMEA LIMITED located?

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AGN INTERNATIONAL - EMEA LIMITED is registered at 3 More London Riverside, London SE1 2RE.

What does AGN INTERNATIONAL - EMEA LIMITED do?

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AGN INTERNATIONAL - EMEA LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for AGN INTERNATIONAL - EMEA LIMITED?

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The latest filing was on 07/01/2026: Termination of appointment of Rocco Stefano Arcidiacono as a director on 2025-12-23.