# A G SECRETARIAL LIMITED

## Details


- **Appointments:** 122 (9 active)
- **Control:** 0 holdings


## Appointments

| Company | Role | Appointed | Resigned |
|---|---|---|---|
| [Lexington 42 (Management Company) Limited](/company/03739415) | corporate-secretary | 24 Mar 1999 | 9 Jun 2004 |
| [Original Fs Holdings Limited](/company/05233577) | corporate-secretary | 16 Sep 2004 | 12 Nov 2004 |
| [Coney (York) Limited](/company/05432190) | corporate-secretary | 21 Apr 2005 | 27 May 2005 |
| [ATP International Group Limited](/company/05881949) | corporate-secretary | 20 Jul 2006 | 1 Dec 2006 |
| [M.K.M. Building Supplies (Lincoln) Limited](/company/05847741) | corporate-secretary | 15 Jun 2006 | 1 Feb 2007 |
| [Woodfalls Oxshott Property Management Company Limited](/company/06244991) | corporate-secretary | 11 May 2007 | 18 Jun 2007 |
| [The Debt People Limited](/company/05333921) | corporate-secretary | 21 Nov 2006 | 31 Dec 2007 |
| [3 Sheep Limited](/company/06660315) | corporate-secretary | 30 Jul 2008 | 6 Jul 2009 |
| [Ayscough Travel Limited](/company/00942563) | corporate-secretary | 31 Oct 2007 | 31 Oct 2009 |
| [ATP International Group Limited](/company/05881949) | corporate-secretary | 31 Oct 2007 | 31 Oct 2009 |
| [Seavacations UK Limited](/company/03633566) | corporate-secretary | 23 May 2007 | 31 Oct 2009 |
| [P&O Princess American Holdings](/company/01453164) | corporate-secretary | 22 May 2007 | 31 Oct 2009 |
| [CAV House Management Company Limited](/company/07309928) | corporate-secretary | 9 Jul 2010 | 11 Aug 2010 |
| [CAV House Management Company Limited](/company/07309928) | corporate-director | 9 Jul 2010 | 11 Aug 2010 |
| [M.K.M. Building Supplies (Perth) Limited](/company/07334964) | corporate-secretary | 3 Aug 2010 | 24 Aug 2010 |
| [M.K.M. Building Supplies (Perth) Limited](/company/07334964) | corporate-director | 3 Aug 2010 | 24 Aug 2010 |
| [M.K.M. Building Supplies (Castleford) Limited](/company/07962183) | corporate-secretary | 23 Feb 2012 | 7 Mar 2012 |
| [M.K.M. Building Supplies (Castleford) Limited](/company/07962183) | corporate-director | 23 Feb 2012 | 7 Mar 2012 |
| [M.K.M. Building Supplies (Durham) Limited](/company/08568560) | corporate-secretary | 13 Jun 2013 | 11 Jul 2013 |
| [M.K.M. Building Supplies (Durham) Limited](/company/08568560) | corporate-director | 13 Jun 2013 | 11 Jul 2013 |
| [Intermedia (UK) Holdings Limited](/company/08582180) | corporate-secretary | 24 Jun 2013 | 19 Aug 2013 |
| [Intermedia (UK) Holdings Limited](/company/08582180) | corporate-director | 24 Jun 2013 | 19 Aug 2013 |
| [APP Holdco Limited](/company/08582181) | corporate-director | 24 Jun 2013 | 28 Aug 2013 |
| [APP Holdco Limited](/company/08582181) | corporate-secretary | 24 Jun 2013 | 28 Aug 2013 |
| [ZZ Clothing Limited](/company/03548185) | corporate-secretary | 17 Apr 1998 | 22 Apr 2014 |
| [Sykes Cottages Holdings Limited](/company/09346246) | corporate-secretary | 8 Dec 2014 | 15 Jan 2015 |
| [Sykes Cottages Holdings Limited](/company/09346246) | corporate-director | 8 Dec 2014 | 15 Jan 2015 |
| [Go-Sykes Limited](/company/09329266) | corporate-secretary | 26 Nov 2014 | 15 Jan 2015 |
| [Go-Sykes Limited](/company/09329266) | corporate-director | 26 Nov 2014 | 15 Jan 2015 |
| [IMS Bidco Limited](/company/10069112) | corporate-director | 17 Mar 2016 | 12 Apr 2016 |
| [IMS Topco Limited](/company/10070398) | corporate-secretary | 17 Mar 2016 | 12 Apr 2016 |
| [IMS Topco Limited](/company/10070398) | corporate-director | 17 Mar 2016 | 12 Apr 2016 |
| [IMS Bidco Limited](/company/10069112) | corporate-secretary | 17 Mar 2016 | 12 Apr 2016 |
| [Aghoco 1419 Limited](/company/10207939) | corporate-secretary | 31 May 2016 | 2 Aug 2016 |
| [Aghoco 1419 Limited](/company/10207939) | corporate-director | 31 May 2016 | 2 Aug 2016 |
| [Frenkel Topping Associates Limited](/company/10303460) | corporate-director | 29 Jul 2016 | 8 Sep 2016 |
| [Frenkel Topping Associates Limited](/company/10303460) | corporate-secretary | 29 Jul 2016 | 8 Sep 2016 |
| [Maidenhead Office Park Management Company Limited](/company/02985512) | corporate-secretary | 8 Apr 2015 | 3 Mar 2017 |
| [National Timber Group Topco Limited](/company/10887298) | corporate-director | 27 Jul 2017 | 21 Sep 2017 |
| [National Timber Group Topco Limited](/company/10887298) | corporate-secretary | 27 Jul 2017 | 21 Sep 2017 |
| [The Ethical Housing Company Limited](/company/10927536) | corporate-director | 22 Aug 2017 | 16 Nov 2017 |
| [The Ethical Housing Company Limited](/company/10927536) | corporate-secretary | 22 Aug 2017 | 16 Nov 2017 |
| [M.K.M. Building Supplies (Milton Keynes) Limited](/company/11082085) | corporate-secretary | 24 Nov 2017 | 24 Nov 2017 |
| [M.K.M. Building Supplies (Milton Keynes) Limited](/company/11082085) | corporate-director | 24 Nov 2017 | 24 Nov 2017 |
| [M.K.M. Building Supplies (Blackpool) Limited](/company/11046758) | corporate-secretary | 3 Nov 2017 | 24 Nov 2017 |
| [M.K.M. Building Supplies (Blackpool) Limited](/company/11046758) | corporate-director | 3 Nov 2017 | 24 Nov 2017 |
| [M.K.M. Building Supplies (Chester) Limited](/company/10927579) | corporate-secretary | 22 Aug 2017 | 24 Nov 2017 |
| [M.K.M. Building Supplies (Chester) Limited](/company/10927579) | corporate-director | 22 Aug 2017 | 24 Nov 2017 |
| [Eagle Bidco 2018 Limited](/company/11273164) | corporate-secretary | 23 Mar 2018 | 15 May 2018 |
| [Eagle Bidco 2018 Limited](/company/11273164) | corporate-director | 23 Mar 2018 | 15 May 2018 |
| [Unilad Group Limited](/company/11564689) | corporate-director | 12 Sep 2018 | 10 Oct 2018 |
| [Unilad Group Limited](/company/11564689) | corporate-secretary | 12 Sep 2018 | 10 Oct 2018 |
| [M.K.M Building Supplies (Oban) Limited](/company/11609941) | corporate-secretary | 8 Oct 2018 | 15 Mar 2019 |
| [M.K.M Building Supplies (Oban) Limited](/company/11609941) | corporate-director | 8 Oct 2018 | 15 Mar 2019 |
| [M.K.M. Building Supplies (Leeds) Limited](/company/11610011) | corporate-director | 8 Oct 2018 | 15 Mar 2019 |
| [M.K.M. Building Supplies (Leeds) Limited](/company/11610011) | corporate-secretary | 8 Oct 2018 | 15 Mar 2019 |
| [Harbour Energy Holdco Limited](/company/11957092) | corporate-secretary | 23 Apr 2019 | 13 Jun 2019 |
| [Harbour Energy Acquisition Company Limited](/company/11957097) | corporate-secretary | 23 Apr 2019 | 13 Jun 2019 |
| [Harbour Energy Acquisition Company Limited](/company/11957097) | corporate-director | 23 Apr 2019 | 13 Jun 2019 |
| [Harbour Energy Holdco Limited](/company/11957092) | corporate-director | 23 Apr 2019 | 13 Jun 2019 |
| [Sherlock Street Birmingham Limited](/company/12054262) | corporate-director | 17 Jun 2019 | 25 Jul 2019 |
| [Sherlock Street Birmingham Limited](/company/12054262) | corporate-secretary | 17 Jun 2019 | 25 Jul 2019 |
| [Walnut Tree Close Guildford Limited](/company/12251752) | corporate-director | 9 Oct 2019 | 17 Jan 2020 |
| [Walnut Tree Close Guildford Limited](/company/12251752) | corporate-secretary | 9 Oct 2019 | 17 Jan 2020 |
| [M.K.M. Building Supplies (Aldershot) Limited](/company/13014065) | corporate-secretary | 12 Nov 2020 | 6 Jan 2021 |
| [M.K.M. Building Supplies (Newark) Limited](/company/13014161) | corporate-director | 12 Nov 2020 | 6 Jan 2021 |
| [M.K.M. Building Supplies (Newark) Limited](/company/13014161) | corporate-secretary | 12 Nov 2020 | 6 Jan 2021 |
| [M.K.M. Building Supplies (Bolton) Limited](/company/13013781) | corporate-secretary | 12 Nov 2020 | 6 Jan 2021 |
| [M.K.M. Building Supplies (Bolton) Limited](/company/13013781) | corporate-director | 12 Nov 2020 | 6 Jan 2021 |
| [M.K.M. Building Supplies (Aldershot) Limited](/company/13014065) | corporate-director | 12 Nov 2020 | 6 Jan 2021 |
| [M.K.M. Building Supplies (Derby) Limited](/company/13014144) | corporate-director | 12 Nov 2020 | 6 Jan 2021 |
| [M.K.M. Building Supplies (Derby) Limited](/company/13014144) | corporate-secretary | 12 Nov 2020 | 6 Jan 2021 |
| [Endeavour Bidco Limited](/company/13290348) | corporate-director | 24 Mar 2021 | 14 Apr 2021 |
| [Endeavour Bidco Limited](/company/13290348) | corporate-secretary | 24 Mar 2021 | 14 Apr 2021 |
| [Atlas Project Bidco Limited](/company/13290341) | corporate-director | 24 Mar 2021 | 19 Apr 2021 |
| [Atlas Project Midco Limited](/company/13290336) | corporate-director | 24 Mar 2021 | 19 Apr 2021 |
| [Atlas Project Midco Limited](/company/13290336) | corporate-secretary | 24 Mar 2021 | 19 Apr 2021 |
| [Atlas Project Bidco Limited](/company/13290341) | corporate-secretary | 24 Mar 2021 | 19 Apr 2021 |
| [Atlas Project Topco Limited](/company/13260107) | corporate-secretary | 11 Mar 2021 | 19 Apr 2021 |
| [Atlas Project Topco Limited](/company/13260107) | corporate-director | 11 Mar 2021 | 19 Apr 2021 |
| [Edge Money Limited](/company/13322566) | corporate-director | 8 Apr 2021 | 7 Jun 2021 |
| [Edge Money Limited](/company/13322566) | corporate-secretary | 8 Apr 2021 | 7 Jun 2021 |
| [LBG Holdco Limited](/company/13558554) | corporate-director | 10 Aug 2021 | 21 Oct 2021 |
| [LBG Holdco Limited](/company/13558554) | corporate-secretary | 10 Aug 2021 | 21 Oct 2021 |
| [M.K.M. Building Supplies (Sleaford) Limited](/company/13661786) | corporate-director | 5 Oct 2021 | 2 Dec 2021 |
| [M.K.M. Building Supplies (Nottingham) Limited](/company/13661682) | corporate-secretary | 5 Oct 2021 | 2 Dec 2021 |
| [M.K.M. Building Supplies (Nottingham) Limited](/company/13661682) | corporate-director | 5 Oct 2021 | 2 Dec 2021 |
| [M.K.M. Building Supplies (Sleaford) Limited](/company/13661786) | corporate-secretary | 5 Oct 2021 | 2 Dec 2021 |
| [M.K.M. Building Supplies (Cardiff) Limited](/company/13659435) | corporate-secretary | 4 Oct 2021 | 2 Dec 2021 |
| [M.K.M. Building Supplies (Wakefield) Limited](/company/13660611) | corporate-secretary | 4 Oct 2021 | 2 Dec 2021 |
| [M.K.M. Building Supplies (Wakefield) Limited](/company/13660611) | corporate-director | 4 Oct 2021 | 2 Dec 2021 |
| [M.K.M. Building Supplies (Cardiff) Limited](/company/13659435) | corporate-director | 4 Oct 2021 | 2 Dec 2021 |
| [Ornamental Trees Holdings Limited](/company/13928785) | corporate-director | 21 Feb 2022 | 11 May 2022 |
| [Ornamental Trees Holdings Limited](/company/13928785) | corporate-secretary | 21 Feb 2022 | 11 May 2022 |
| [Middlecap Seal House Nominee Limited](/company/14178994) | corporate-director | 17 Jun 2022 | 30 Jun 2022 |
| [Middlecap Seal House Nominee Limited](/company/14178994) | corporate-secretary | 17 Jun 2022 | 30 Jun 2022 |
| [Curious Jackalope Limited](/company/14205126) | corporate-secretary | 30 Jun 2022 | 15 Jul 2022 |
| [Curious Jackalope Limited](/company/14205126) | corporate-director | 30 Jun 2022 | 15 Jul 2022 |
| [M.K.M. Building Supplies (Plymouth) Limited](/company/14432370) | corporate-director | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Plymouth) Limited](/company/14432370) | corporate-secretary | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Banbury) Limited](/company/14432133) | corporate-director | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Banbury) Limited](/company/14432133) | corporate-secretary | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Rugby) Limited](/company/14432119) | corporate-secretary | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Shrewsbury) Limited](/company/14432089) | corporate-secretary | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Shrewsbury) Limited](/company/14432089) | corporate-director | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Kidlington) Limited](/company/14432010) | corporate-secretary | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Kidlington) Limited](/company/14432010) | corporate-director | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Bicester) Limited](/company/14432046) | corporate-director | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Rugby) Limited](/company/14432119) | corporate-director | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Bicester) Limited](/company/14432046) | corporate-secretary | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Cheltenham) Limited](/company/14432062) | corporate-director | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Cheltenham) Limited](/company/14432062) | corporate-secretary | 20 Oct 2022 | 20 Oct 2022 |
| [M.K.M. Building Supplies (Wolverhampton) Limited](/company/15210749) | corporate-secretary | 13 Oct 2023 | 16 Oct 2023 |
| [M.K.M. Building Supplies (Sidcup) Limited](/company/15210822) | corporate-secretary | 13 Oct 2023 | 16 Oct 2023 |
| [M.K.M. Building Supplies (Bridgend) Limited](/company/15210703) | corporate-director | 13 Oct 2023 | 16 Oct 2023 |
| [M.K.M. Building Supplies (Sidcup) Limited](/company/15210822) | corporate-director | 13 Oct 2023 | 16 Oct 2023 |
| [M.K.M. Building Supplies (Bridgend) Limited](/company/15210703) | corporate-secretary | 13 Oct 2023 | 16 Oct 2023 |
| [M.K.M. Building Supplies (Wolverhampton) Limited](/company/15210749) | corporate-director | 13 Oct 2023 | 16 Oct 2023 |
| [Aghoco 2350 Limited](/company/16454357) | corporate-director | 15 May 2025 | 30 Jul 2025 |
| [Aghoco 2350 Limited](/company/16454357) | corporate-secretary | 15 May 2025 | 30 Jul 2025 |
| [Bedrock Systems Bidco Limited](/company/17044483) | corporate-secretary | 20 Feb 2026 | 30 Mar 2026 |
| [Bedrock Systems Bidco Limited](/company/17044483) | corporate-director | 20 Feb 2026 | 30 Mar 2026 |
| [Bedrock Systems Midco Limited](/company/17044606) | corporate-secretary | 20 Feb 2026 | 30 Mar 2026 |
| [Bedrock Systems Midco Limited](/company/17044606) | corporate-director | 20 Feb 2026 | 30 Mar 2026 |
| [Bedrock Systems Group Limited](/company/17002906) | corporate-director | 30 Jan 2026 | 30 Mar 2026 |
| [Bedrock Systems Holdings Limited](/company/17002849) | corporate-secretary | 30 Jan 2026 | 30 Mar 2026 |
| [Bedrock Systems Holdings Limited](/company/17002849) | corporate-director | 30 Jan 2026 | 30 Mar 2026 |
| [Bedrock Systems Group Limited](/company/17002906) | corporate-secretary | 30 Jan 2026 | 30 Mar 2026 |
| [Luxottica Retail UK Ltd](/company/02767938) | corporate-secretary | 25 Jun 2026 | 25 Jun 2026 |
| [Northern Grid Stability Services Limited](/company/17130532) | corporate-secretary | 1 Apr 2026 | 7 Jul 2026 |
| [Northern Grid Stability Services Limited](/company/17130532) | corporate-director | 1 Apr 2026 | 7 Jul 2026 |
| [Kodamai Limited](/company/16235909) | corporate-secretary | 15 Jul 2026 |  |
| [Aghoco 2380 Limited](/company/17305552) | corporate-secretary | 29 Jun 2026 |  |
| [Aghoco 2379 Limited](/company/17305558) | corporate-director | 29 Jun 2026 |  |
| [Aghoco 2380 Limited](/company/17305552) | corporate-director | 29 Jun 2026 |  |
| [Aghoco 2378 Limited](/company/17305562) | corporate-secretary | 29 Jun 2026 |  |
| [Aghoco 2379 Limited](/company/17305558) | corporate-secretary | 29 Jun 2026 |  |
| [Aghoco 2378 Limited](/company/17305562) | corporate-director | 29 Jun 2026 |  |
| [Lisvane Productions Limited](/company/17130543) | corporate-secretary | 1 Apr 2026 |  |
| [Lisvane Productions Limited](/company/17130543) | corporate-director | 1 Apr 2026 |  |
| [Borealis UK Ltd](/company/01387553) | corporate-secretary | 7 Jul 1999 |  |