Company information:
Agn International - Emea Limited (No: 04619314)
Address: 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE, ENGLAND
Status: Active
Incorporated: 17-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 94120 - Activities of professional membership organizations
Current Director: ROCCO STEFANO ARCIDIACONO ( DOB: Aug-1968 From: Aug-2020 )
Current Director: BENJAMIN BIDNELL ( DOB: May-1976 From: Jun-2022 )
Current Director: BENJAMIN BIDNELL ( DOB: May-1976 From: Jun-2022 )
Current Director: PIERRE-OLIVIER COINTE ( DOB: Apr-1964 From: Aug-2020 )
Current Director: CARSTEN ERNST ( DOB: Aug-1969 From: Jun-2016 )
Current Director: MARTIN FELENDA ( DOB: Jun-1973 From: Jun-2012 )
Current Director: MARTIN JONATHON GIBBS ( DOB: Apr-1963 From: Jul-2018 )
Current Director: ANDRE LE-PRINCE ( DOB: Feb-1964 From: Jun-2020 )
Current Director: JEAN-LIN LEFEBVRE ( DOB: Sep-1957 From: Jun-2017 )
Current Director: MATTHIJS DEODAAT LUCHTENBURG ( DOB: Mar-1978 From: Jun-2020 )
Current Director: ZALPHA NASSAR ( DOB: May-1971 From: Jun-2018 )
Current Director: ERIC FRANCOIS JEAN SAYVOS ( DOB: May-1971 From: Jun-2021 )
Current Director: CHRYSOSTOMOS STEPHANOU ( DOB: Jan-1970 From: Jun-2017 )
Current Director: ANDREAS WEINBERGER ( DOB: Feb-1978 From: Nov-2022 )
Current Secretary: MARLIJN EVELINE LAWSON ( From: May-2014 )
Resigned Director: RICCARDO BIAGGI ( From: Feb-2009 To: Jun-2016 )
Resigned Director: HEINZ WILHELM BUHLER ( From: Feb-2003 To: Dec-2003 )
Resigned Director: NANCY JANE CRUICKSHANKS ( DOB: Mar-1959 From: Jun-2008 To: Jun-2017 )
Resigned Director: RICHARD ARJAN DEN BOUW ( From: May-2003 To: May-2006 )
Resigned Director: RICHARD HEMPE ( From: Jun-2015 To: Jun-2017 )
Resigned Director: RICHARD HEMPE ( DOB: Sep-1958 From: Jun-2017 To: Jun-2021 )
Resigned Director: KARL HEINZ HORSBURGH ( From: Dec-2002 To: Jan-2008 )
Resigned Director: ANTON NIKOLAEVICH KALANOV ( DOB: Dec-1978 From: Jun-2014 To: Mar-2022 )
Resigned Director: WERNER HERBERT KLEINLE ( From: Apr-2004 To: Jun-2016 )
Resigned Director: FRANCESCO MANGIAMELI ( From: Jun-2016 To: Jan-2019 )
Resigned Director: FRANCOIS LOUIS ALBERT MARTIN ( From: Dec-2002 To: Jun-2014 )
Resigned Director: LIAM MC QUAID ( From: Sep-2006 To: Jan-2018 )
Resigned Director: JOHN SPENCER MCCUIN ( DOB: Sep-1950 From: Dec-2002 To: Nov-2006 )
Resigned Director: FRANZ HEINRICH MELLER ( From: Sep-2006 To: Dec-2008 )
Resigned Director: DAVID HOWARD NELSON ( DOB: Feb-1963 From: May-2003 To: Jun-2012 )
Resigned Director: PETRUS PAULUS JOHANNES MICHAEL OTTEN ( DOB: Jan-1966 From: Feb-2009 To: Jun-2019 )
Resigned Director: FRANZ RAUCHBAUER ( DOB: Jan-1961 From: Mar-2020 To: Jan-2023 )
Resigned Director: MANUEL SATORRA ( From: Dec-2002 To: Dec-2008 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: NICHOLAS BLAKE ( DOB: May-1949 From: Dec-2002 To: May-2014 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 367,290 | 353,128 | 393,770 | 428,746 | 321,755 | 257,481 | 367290.0,353128.0,393770,428746,321755,257481 |
| Current assets / Debtors | 121,465 | 96,331 | 103,701 | 142,110 | 31,573 | 45,646 | 121465.0,96331.0,103701,142110,31573,45646 |
| Current assets / Cash at bank and on hand | 245,825 | 256,797 | 290,069 | 286,636 | 290,182 | 211,835 | 245825.0,256797.0,290069,286636,290182,211835 |
| Net current assets (liabilities) | 325,560 | 308,581 | 361,384 | 405,410 | 308,096 | 241,933 | 325560.0,308581.0,361384,405410,308096,241933 |
| Total assets less current liabilities | 325,560 | 308,581 | 361,384 | 405,410 | 308,096 | 241,933 | 325560.0,308581.0,361384,405410,308096,241933 |
| Equity / share capital and reserves | 325,560 | 308,581 | 361,384 | 405,410 | 308,096 | 241,933 | 325560.0,308581.0,361384,405410,308096,241933 |