Company NameAGN Europe Ltd
DirectorsMarlijn Eveline Lawson and Malcolm Robert Ward
Company StatusActive
Company Number02815247
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date5 May 1993(30 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Marlijn Eveline Lawson
Date of BirthMarch 1983 (Born 41 years ago)
NationalityDutch
StatusCurrent
Appointed09 May 2014(21 years after company formation)
Appointment Duration9 years, 11 months
RoleAgn Europe Regional Director
Country of ResidenceEngland
Correspondence Address7 Bell Yard
London
WC2A 2JR
Director NameMr Malcolm Robert Ward
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2014(21 years after company formation)
Appointment Duration9 years, 11 months
RoleCEO
Country of ResidenceEngland
Correspondence Address7 Bell Yard
London
WC2A 2JR
Secretary NameMrs Marlijn Eveline Lawson
StatusCurrent
Appointed09 May 2014(21 years after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Correspondence Address7 Bell Yard
London
WC2A 2JR
Director NameDavid Mark Ladd
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1993(same day as company formation)
RoleChartered Accountant
Correspondence AddressMichaelmass Meadow
Penfold Lane, Little Missenden
Amersham
Buckinghamshire
HP7 0QU
Director NameJurgen Spielberg
Date of BirthNovember 1938 (Born 85 years ago)
NationalityGerman
StatusResigned
Appointed05 May 1993(same day as company formation)
RoleAccountant
Correspondence AddressBommerholzer Weg 17
Wetter
North Rhine-Westfalia
5802
Director NamePieter Florus Plaizier
Date of BirthNovember 1943 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed05 May 1993(same day as company formation)
RoleRegistered Accountant
Correspondence AddressBurg De Zefuwstraat 38
Numansdorp
3281aj
Director NameGerhard Pichler
Date of BirthMay 1948 (Born 76 years ago)
NationalityAustrian
StatusResigned
Appointed05 May 1993(same day as company formation)
RoleChartered Accountant
Correspondence AddressLessinggasse 53
Gablitz
3003
Director NameVivian Frederick Nathan
Date of BirthJuly 1946 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed05 May 1993(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMeridian Heights
Woodhill
Tivoli
Cork
Irish
Director NameJacques Denis
Date of BirthDecember 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed05 May 1993(same day as company formation)
RoleRegistered Accountant
Correspondence Address151 Rue L M Nordmann
Paris (13e Ar)
75013
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameBent Also
Date of BirthJuly 1945 (Born 78 years ago)
NationalityDanish
StatusResigned
Appointed05 May 1993(same day as company formation)
RoleAccountant
Country of ResidenceDenmark
Correspondence AddressSkovkildevej 29
2630
Tastrup
Secretary NameNicholas Blake
NationalityBritish
StatusResigned
Appointed05 May 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNutwood High Park Avenue
East Horsley
Surrey
KT24 5DB
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed05 May 1993(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU
Director NameAnthonie De Bode
Date of BirthMarch 1946 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed06 December 1996(3 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 03 June 2003)
RoleAccountant
Correspondence AddressWaterleue 21 Nieuw Lekkerland
2957 Re
Netherlands
Foreign
Director NameLeon Rodolfo Nahon
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(4 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 September 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Wigmore Street
London
W1U 2SB
Director NameNicholas Blake
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(4 years, 6 months after company formation)
Appointment Duration16 years, 5 months (resigned 09 May 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNutwood High Park Avenue
East Horsley
Surrey
KT24 5DB
Director NameMr Steven John Jeffcott
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2000(6 years, 10 months after company formation)
Appointment Duration7 years (resigned 29 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHillcrest
The Hangers
Bishops Waltham
Hampshire
SO32 1EF
Director NameJohn Spencer McCuin
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2007(13 years, 11 months after company formation)
Appointment Duration11 months (resigned 28 February 2008)
RoleChartered Accountant
Correspondence Address21 Repton Gardens
Romford
Essex
RM2 5LS
Director NameMr Michael David Luckett
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2008(14 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 May 2014)
RoleTax Principal
Country of ResidenceUnited Kingdom
Correspondence Address20 Juniper Close
Guildford
Surrey
GU1 1PA

Contact

Websiteagn-europe.org

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 July 2023 (9 months, 3 weeks ago)
Next Return Due15 July 2024 (2 months, 3 weeks from now)

Filing History

8 March 2024Registered office address changed from 6 Hays Lane London SE1 2HB England to 7 Bell Yard London WC2A 2JR on 8 March 2024 (1 page)
18 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
29 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
14 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
30 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
4 February 2021Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
17 January 2020Registered office address changed from 24 Greville Street London EC1N 8SS to 6 Hays Lane London SE1 2HB on 17 January 2020 (1 page)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
30 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
16 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
13 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
20 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 July 2016Confirmation statement made on 1 July 2016 with updates (4 pages)
1 July 2016Confirmation statement made on 1 July 2016 with updates (4 pages)
11 May 2016Annual return made up to 5 May 2016 no member list (3 pages)
11 May 2016Annual return made up to 5 May 2016 no member list (3 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Compulsory strike-off action has been discontinued (1 page)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015Compulsory strike-off action has been discontinued (1 page)
28 September 2015Registered office address changed from 24 Greville Street London EC1N 8SS England to 24 Greville Street London EC1N 8SS on 28 September 2015 (1 page)
28 September 2015Registered office address changed from 24 Greville Street London EC1N 8SS England to 24 Greville Street London EC1N 8SS on 28 September 2015 (1 page)
28 September 2015Registered office address changed from 5-6 Francis Grove London SW19 4DT to 24 Greville Street London EC1N 8SS on 28 September 2015 (1 page)
28 September 2015Annual return made up to 5 May 2015 no member list (3 pages)
28 September 2015Annual return made up to 5 May 2015 no member list (3 pages)
28 September 2015Registered office address changed from 5-6 Francis Grove London SW19 4DT to 24 Greville Street London EC1N 8SS on 28 September 2015 (1 page)
28 September 2015Annual return made up to 5 May 2015 no member list (3 pages)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
8 September 2015First Gazette notice for compulsory strike-off (1 page)
28 July 2014Annual return made up to 5 May 2014 no member list (4 pages)
28 July 2014Annual return made up to 5 May 2014 no member list (4 pages)
28 July 2014Annual return made up to 5 May 2014 no member list (4 pages)
14 May 2014Appointment of Me. Malcolm Ward as a director (2 pages)
14 May 2014Appointment of Me. Malcolm Ward as a director (2 pages)
9 May 2014Appointment of Mrs. Marlijn Eveline Lawson as a director (2 pages)
9 May 2014Termination of appointment of Michael Luckett as a director (1 page)
9 May 2014Termination of appointment of Nicholas Blake as a secretary (1 page)
9 May 2014Appointment of Mrs. Marlijn Eveline Lawson as a director (2 pages)
9 May 2014Termination of appointment of Michael Luckett as a director (1 page)
9 May 2014Termination of appointment of Nicholas Blake as a director (1 page)
9 May 2014Termination of appointment of Nicholas Blake as a secretary (1 page)
9 May 2014Appointment of Mrs. Marlijn Eveline Lawson as a secretary (2 pages)
9 May 2014Appointment of Mrs. Marlijn Eveline Lawson as a secretary (2 pages)
9 May 2014Termination of appointment of Nicholas Blake as a director (1 page)
17 February 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
17 February 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
21 October 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
21 October 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
23 May 2013Annual return made up to 5 May 2013 no member list (4 pages)
23 May 2013Annual return made up to 5 May 2013 no member list (4 pages)
23 May 2013Annual return made up to 5 May 2013 no member list (4 pages)
29 May 2012Annual return made up to 5 May 2012 no member list (4 pages)
29 May 2012Annual return made up to 5 May 2012 no member list (4 pages)
29 May 2012Annual return made up to 5 May 2012 no member list (4 pages)
13 January 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
13 January 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
27 May 2011Annual return made up to 5 May 2011 no member list (4 pages)
27 May 2011Annual return made up to 5 May 2011 no member list (4 pages)
27 May 2011Annual return made up to 5 May 2011 no member list (4 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
24 May 2010Annual return made up to 5 May 2010 no member list (3 pages)
24 May 2010Annual return made up to 5 May 2010 no member list (3 pages)
24 May 2010Annual return made up to 5 May 2010 no member list (3 pages)
11 March 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
11 March 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
6 May 2009Annual return made up to 05/05/09 (2 pages)
6 May 2009Annual return made up to 05/05/09 (2 pages)
20 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
20 January 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
9 May 2008Annual return made up to 05/05/08 (2 pages)
9 May 2008Annual return made up to 05/05/08 (2 pages)
11 March 2008Director appointed michael david luckett (3 pages)
11 March 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
11 March 2008Director appointed michael david luckett (3 pages)
11 March 2008Appointment terminated director john mccuin (1 page)
11 March 2008Appointment terminated director john mccuin (1 page)
11 March 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
24 May 2007Annual return made up to 05/05/07 (4 pages)
24 May 2007Annual return made up to 05/05/07 (4 pages)
14 April 2007Director resigned (1 page)
14 April 2007Director resigned (1 page)
14 April 2007New director appointed (2 pages)
14 April 2007New director appointed (2 pages)
14 April 2007Director resigned (1 page)
14 April 2007Director resigned (1 page)
11 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
17 May 2006Annual return made up to 05/05/06 (4 pages)
17 May 2006Annual return made up to 05/05/06 (4 pages)
22 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
22 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
16 May 2005Annual return made up to 05/05/05 (4 pages)
16 May 2005Annual return made up to 05/05/05 (4 pages)
17 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
11 May 2004Annual return made up to 05/05/04 (4 pages)
11 May 2004Annual return made up to 05/05/04 (4 pages)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
13 May 2003Annual return made up to 05/05/03 (5 pages)
13 May 2003Annual return made up to 05/05/03 (5 pages)
18 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
18 April 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
21 May 2002Annual return made up to 05/05/02 (5 pages)
21 May 2002Annual return made up to 05/05/02 (5 pages)
6 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
6 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 May 2001Annual return made up to 05/05/01 (4 pages)
16 May 2001Annual return made up to 05/05/01 (4 pages)
1 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
1 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
11 May 2000Annual return made up to 05/05/00 (4 pages)
11 May 2000Annual return made up to 05/05/00 (4 pages)
17 April 2000New director appointed (2 pages)
17 April 2000New director appointed (2 pages)
30 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
30 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
5 November 1999Director resigned (1 page)
5 November 1999Director resigned (1 page)
25 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
25 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
25 February 1999Director resigned (1 page)
25 February 1999Director resigned (1 page)
21 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 June 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
14 May 1998Annual return made up to 05/05/98 (6 pages)
14 May 1998Annual return made up to 05/05/98 (6 pages)
5 May 1998Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
5 May 1998Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
26 January 1998New director appointed (3 pages)
26 January 1998New director appointed (3 pages)
26 January 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
17 December 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
17 December 1997Accounts for a dormant company made up to 30 April 1997 (2 pages)
28 May 1997Annual return made up to 05/05/97 (4 pages)
28 May 1997Annual return made up to 05/05/97 (4 pages)
11 April 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
11 April 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
27 March 1997Registered office changed on 27/03/97 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ (1 page)
27 March 1997Registered office changed on 27/03/97 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ (1 page)
24 January 1997Company name changed ckl europe LTD\certificate issued on 27/01/97 (2 pages)
24 January 1997Company name changed ckl europe LTD\certificate issued on 27/01/97 (2 pages)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
19 December 1996Director resigned (1 page)
19 December 1996Director resigned (1 page)
10 May 1996Annual return made up to 05/05/96 (6 pages)
10 May 1996Annual return made up to 05/05/96 (6 pages)
2 May 1996Registered office changed on 02/05/96 from: veritas house chertsey road woking surrey GU21 5BP (1 page)
2 May 1996Registered office changed on 02/05/96 from: veritas house chertsey road woking surrey GU21 5BP (1 page)
31 January 1996Registered office changed on 31/01/96 from: 25 new street square london EC4 (1 page)
31 January 1996Registered office changed on 31/01/96 from: 25 new street square london EC4 (1 page)
27 September 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
27 September 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
21 July 1995Annual return made up to 05/05/95 (12 pages)
21 July 1995Annual return made up to 05/05/95 (12 pages)
5 May 1995Company name changed clark europe LTD.\certificate issued on 09/05/95 (4 pages)
5 May 1995Company name changed clark europe LTD.\certificate issued on 09/05/95 (4 pages)
1 May 1995Director resigned (2 pages)
1 May 1995Director resigned (2 pages)