Agnl Tyne Ltd

16994912

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 Savile Row, London, W1S 2ET

Incorporated 28/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul George Mersham Lewis

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Mr Gordon James Whiting

director · Since 28/01/2026

AMERICAN · UNITED STATES · Age 60

Also on 17 other boards

A G Secretarial Limited

secretary · Since 12/03/2026

BRITISH

Also on 1446 other boards

Paul George Mersham Lewis

director · Since 28/01/2026

British · United Kingdom · Age 50

Gordon James Whiting

director · Since 28/01/2026

American · United States · Age 60

A G Secretarial Limited

corporate secretary · Since 12/03/2026

Reg: 02598128

Also on 1446 other boards

Persons with Significant Control

Agnl Tyne Holding Ltd

75–100% shares

75–100% votes

Appoint directors

23, Savile Row, London, W1S 2ET

Reg: 16992783 · Companies House (Uk) · Limited By Shares

Notified 28/01/2026

Change History

officer appointed → A G SECRETARIAL LIMITED

2026-05-31

type → ltd

2026-04-25

Private Limited Company

address line1 → 23 Savile Row

2026-04-25

23 SAVILE ROW

status → active

2026-04-25

Active

officer appointed → LEWIS, Paul George Mersham

2026-04-25

officer appointed → WHITING, Gordon James

2026-04-25

post town → London

2026-04-25

LONDON

Filing History2 filings

Accounts date changed

change account reference date company current shortened

16/03/20261 page · PDF

Incorporated

incorporation company

28/01/202633 pages · PDF