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Company profile

A G Secretarial Limited

A G Secretarial Limited is a UK company with status active founded in 1991 based in London.

CRN
02598128
Founded
1991
Age
35

Overview

Legal name
A G SECRETARIAL LIMITED
Region
London
Registered address
41 LOTHBURY
LONDON
UNITED KINGDOM
EC2R 7HG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
A G Secretarial Limited
CRN 02598128
2
Direct and ultimate controller Active LLP
Addleshaw Goddard LLP
CRN OC318149

Company events

Reference milestones and recent Companies House filing stream events.

6 events
18 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

07 Apr
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxNDc4Njk0MGFkaXF6a2N4

Published 07 Apr 2026 17:10

04 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

04 Apr
1991

Incorporated

Inception

Company registered at Companies House