Ag Service Company Limited

07299444

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 LOTHBURY, LONDON, EC2R 7HG

Incorporated 29/06/2010

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

82990

Other business support service activities

Officers

A G Secretarial Limited

secretary · Since 29/06/2010

BRITISH

Also on 1446 other boards

director · Since 04/07/2014

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Nicola Jane Lawson

director · Since 16/07/2020

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mark James Molyneux

director · Since 01/08/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

director · Since 29/11/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Laura Francoise Ottley

director · Since 29/11/2021

DIRECTOR OF BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Nancy Jane Mcguire

director · Since 30/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Steven William Mackie

director · Since 22/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr David Michael Kirchin

director · Since 22/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Andrew John Johnston

director · Since 05/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Persons with Significant Control

Addleshaw Goddard Llp

75–100% shares

75–100% votes

Appoint directors

41, Lothbury, London, EC2R 7HG

Reg: Oc318149 · Companies House · Limited Liability Partnership

Notified 06/04/2016