A G Secretarial Limited company overview
A G Secretarial Limited is a private limited company registered with company number 02598128. It was incorporated on 4 Apr 1991 and its current status is active.
The registered office is at 41 Lothbury, London, EC2R 7HG. The company has 21 active officers. It was previously called A B & C Secretarial Limited and 1 other name.
A G Secretarial Limited upcoming deadlines
Year end accounts
Due 31 Jan 2027
Confirmation statement
Due 18 Apr 2027
Corporation tax payment
Due 31 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
A G Secretarial Limited at a glance
35 years
Trading age
13,009 days since incorporation
21
Active officers
Emma, David, Yunus, Roger
340
Filings on record
Latest: 7 Apr 2026
100/100
Filing health score
Accounts and statement up to date
Directors of A G Secretarial Limited
Former officers
65 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for A G Secretarial Limited
Based on A G Secretarial Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like A G Secretarial Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like A G Secretarial Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of A G Secretarial Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
7 Apr 2026 · CS01
Confirmation statement made on 4 Apr 2026 with no updates
23 Jan 2026 · AA
Dormant accounts made up to 30 Apr 2025
2 Dec 2025 · CH01
Director's details changed for Mr Simon Guy Scott Wood on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Nicholas Maitland Pearey on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Christopher John Taylor on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for William Granville Wastie on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Andrew John Rosling on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Mr Yunus Seedat on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for William Keith James on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Shelley Ann Mcgivern on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Hugh Eric Lauritsen on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Benjamin David Koehne on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Elvan Hussein on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Mr Roger Hart on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Mr Andrew Green on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Mr David Handy on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Mr Giles Henry Distin on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Paul Francis David Medlicott on 1 Dec 2025
2 Dec 2025 · CH01
Director's details changed for Daniel Aster De Crecy Crawshaw on 1 Dec 2025
2 Dec 2025 · CH03
Change person secretary company with change date
Showing the latest 20 of 340 filings. See the full history on Companies House
Accounting services for A G Secretarial Limited
From tax to payroll, find accountants who look after every part of A G Secretarial Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about A G Secretarial Limited
About A G Secretarial Limited
A G Secretarial Limited is a UK private limited company based in London, registered at Companies House as company number 02598128 since 4 Apr 1991. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
A G Secretarial Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. A G Secretarial Limited has 340 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like A G Secretarial Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of A G Secretarial Limited?
A G Secretarial Limited – frequently asked questions
What is the company number of A G Secretarial Limited?
A G Secretarial Limited is registered at Companies House under company number 02598128.
When was A G Secretarial Limited incorporated?
A G Secretarial Limited was incorporated on 4 Apr 1991 as a private limited company.
Who are the directors of A G Secretarial Limited?
Current officers are Emma Suzanne Davies (secretary), David Handy (director), Yunus Seedat (director), Roger Hart (director), William Keith James (director), Andrew John Rosling (director) and 15 more.
What does A G Secretarial Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is A G Secretarial Limited registered?
The registered office address is 41 Lothbury, London, EC2R 7HG.
Is A G Secretarial Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 4 Apr 2026 with no updates on 7 Apr 2026.