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Summary

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Contact details

Officers41

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

AGI WORLD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Feb 1969 (55 years ago)

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Summary

NameAGI WORLD LIMITED
Historical names
  • AGI MEDIA PACKAGING EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00948696
Incorporation Date25 Feb 1969 (55 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AGI A*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 9 BERGHEM MEWS, BLYTHE ROAD, W14 0HN

Officers

individual

IndividualUnited Kingdom

Asg Print Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barry, Jacqueline

Director


Appointed on20 Mar 2001

Resigned on31 May 2006

individual

IndividualUnited Kingdom

Smit, Harm Hendrik

Director


Appointed on30 Jul 1997

Resigned on30 Nov 2002

individual

IndividualUnited Kingdom

Smith, Nicholas David

Secretary


Appointed on01 Aug 2012

Resigned on19 Sep 2012

individual

IndividualUnited Kingdom

Colin A Lammie

corporate-director


Appointed on15 Jan 2010

Resigned on31 Jul 2012

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Events

Old value

11 Nov 2010

Name changeAGI MEDIA PACKAGING EUROPE LIMITED

29 Jan 2001

Name changeIMPAC EUROPE LIMITED

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
06 Jul 2022ResolutionRESOLUTIONSView
01 Jul 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Apr 2024
    due by 12 May 2024
  • Last statement dated28 Apr 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges19
  • Outstanding1
  • Satisfied18

Frequently asked questions

Where is AGI WORLD LIMITED's headquarters?

AGI WORLD LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 9 BERGHEM MEWS, BLYTHE ROAD, W14 0HN

What is AGI WORLD LIMITED's industry?

AGI WORLD LIMITED is in the industry of Other printing

What year was AGI WORLD LIMITED started?

AGI WORLD LIMITED was started in 1969

Sources: Companies House