AGN INTERNATIONAL LTD

Key Data

Status

Active

Company No.

03132548

Incorporation date

30/11/1995

Size

Total Exemption Full

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2018)

16/04/2026

Appointment of Mr Ian Patrick Smith as a director on 2025-12-23

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13/04/2026

Replacement Filing for the appointment of Mr Brian Matthew Franklin as a director

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23/03/2026

Director's details changed for Mr Brian Matthew Franklin on 2026-03-23

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23/03/2026

Director's details changed for Mr Brian Matthew Franklin on 2026-03-23

View PDF (2 pages)

07/01/2026

Termination of appointment of Ante Jurisic Sokic as a director on 2025-12-23

View PDF (1 pages)

07/01/2026

Termination of appointment of Adel Ghazi Adel Akel as a director on 2025-12-23

View PDF (1 pages)

07/01/2026

Termination of appointment of Gregory Hilton Cusack as a director on 2025-12-23

View PDF (1 pages)

07/01/2026

Termination of appointment of Ma Ines Rangel Gomez as a director on 2025-12-23

View PDF (1 pages)

07/01/2026

Termination of appointment of Martin Felenda as a director on 2025-12-23

View PDF (1 pages)

07/01/2026

Termination of appointment of Andre Marius Le Prince as a director on 2025-12-23

View PDF (1 pages)

07/01/2026

Termination of appointment of Kerry Roe as a director on 2025-12-23

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

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19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/12/2024

Confirmation statement made on 2024-11-09 with no updates

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18/11/2024

Appointment of Mr Malcolm Robert Ward as a director on 2024-11-18

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/09/2024

Appointment of Mr Gregory Hilton Cusack as a director on 2024-09-01

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11/09/2024

Appointment of Mrs Ma Ines Rangel Gomez as a director on 2024-09-01

View PDF (2 pages)

18/06/2024

Termination of appointment of Alberto Adaminas as a director on 2024-06-08

View PDF (1 pages)

18/06/2024

Termination of appointment of Narayanasamy Vimala Devi as a director on 2024-06-08

View PDF (1 pages)

26/04/2024

Termination of appointment of Neil Philip Norman as a director on 2024-04-26

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

13/10/2023

Director's details changed for Mr Adel Ghazi Adel Akel on 2023-10-12

View PDF (2 pages)

21/12/2022

Appointment of Mr Kerry Roe as a director on 2022-12-20

View PDF (2 pages)

15/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

05/12/2022

Termination of appointment of Robert Randolph Redwitz as a director on 2022-11-04

View PDF (1 pages)

09/02/2018

Appointment of Mr Brian Matthew Franklin as a director on 2017-11-04

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-28.32 % *

* during past year

Cash in Bank

£383,993.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
341.43K
-
0.00
535.69K
-

2022
8
276.01K
-
0.00
383.99K
-

2022
8
276.01K
-
0.00
383.99K
-

Employees

2022

Employees

8 33 % *

Net Assets(GBP)

276.01K £-19.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

383.99K £-28.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nahon, Leon Rodolfo	Director	30/11/1995 - 24/09/1999	39
Mccuin, John Spencer	Director	29/10/2003 - 12/12/2006	9
Tenzer, Russell Paul	Director	28/08/2018 - 17/12/2018	35
Carulas, James Peter	Director	12/12/2006 - 01/01/2020	4
Ward, Malcolm Robert	Director	18/11/2024 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AGN INTERNATIONAL LTD

AGN INTERNATIONAL LTD is an(a) Active company incorporated on 30/11/1995 with the registered office located at 3 More London Riverside, London SE1 2RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AGN INTERNATIONAL LTD?

AGN INTERNATIONAL LTD is currently Active. It was registered on 30/11/1995 .

Where is AGN INTERNATIONAL LTD located?

AGN INTERNATIONAL LTD is registered at 3 More London Riverside, London SE1 2RE.

What does AGN INTERNATIONAL LTD do?

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

How many employees does AGN INTERNATIONAL LTD have?

AGN INTERNATIONAL LTD had 8 employees in 2022.

What is the latest filing for AGN INTERNATIONAL LTD?

The latest filing was on 16/04/2026: Appointment of Mr Ian Patrick Smith as a director on 2025-12-23.