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AGMAN HOLDINGS LIMITED - 3 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 03901524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 London Bridge Street
- London
- SE1 9SG
- United Kingdom 3 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- LAING, John Bernard Gordon
- BROOM, Michael Gerard
- PARNESS, Paul
- Company secretaries
- ASKEW, Richard John Aldis
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-23
- Age Of Company 1999-12-23 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- E D & F Man Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800NGZBAO2Z5P2467
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2022-01-06
- Last Date: 2020-12-23
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AGMAN HOLDINGS LIMITED Company Description
- AGMAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03901524. Its current trading status is "live". It was registered 1999-12-23. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at 3 London Bridge Street .
Get AGMAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agman Holdings Limited - 3 London Bridge Street, London, SE1 9SG, United Kingdom
- 1999-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-29) - AA
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legacy (2021-06-29) - PARENT_ACC
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legacy (2021-06-29) - AGREEMENT2
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legacy (2021-06-29) - GUARANTEE2
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notification-of-a-person-with-significant-control (2021-06-18) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-18) - PSC07
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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cessation-of-a-person-with-significant-control (2021-06-30) - PSC07
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notification-of-a-person-with-significant-control (2021-06-30) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-21) - PSC07
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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notification-of-a-person-with-significant-control (2021-01-21) - PSC02
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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resolution (2020-09-23) - RESOLUTIONS
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memorandum-articles (2020-09-23) - MA
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legacy (2020-10-06) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-06) - AA
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legacy (2020-10-06) - PARENT_ACC
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legacy (2020-10-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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legacy (2019-06-11) - AGREEMENT2
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legacy (2019-06-11) - GUARANTEE2
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legacy (2019-06-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-11) - AA
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confirmation-statement-with-updates (2019-12-23) - CS01
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legacy (2019-11-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-14) - SH19
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legacy (2019-11-14) - SH20
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capital-allotment-shares (2019-12-04) - SH01
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resolution (2019-11-14) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-full (2018-03-27) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-08) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-01) - AD01
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accounts-with-accounts-type-full (2015-04-13) - AA
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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change-person-director-company-with-change-date (2015-01-20) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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termination-director-company-with-name (2014-02-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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appoint-person-director-company-with-name (2011-01-27) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-22) - CH03
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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termination-director-company-with-name (2010-05-14) - TM01
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accounts-with-accounts-type-full (2010-05-20) - AA
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288b
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legacy (2009-01-22) - 353
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legacy (2009-01-22) - 287
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legacy (2009-06-26) - 225
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-12-27) - 363a
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legacy (2007-10-19) - 288b
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legacy (2007-10-12) - 288a
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legacy (2007-07-30) - 288a
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accounts-with-accounts-type-full (2007-07-06) - AA
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-04) - AA
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legacy (2006-01-05) - 353
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legacy (2006-01-05) - 287
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-08-18) - 244
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legacy (2005-08-16) - 288c
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accounts-with-accounts-type-full (2005-03-29) - AA
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legacy (2005-01-11) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-25) - 288c
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legacy (2004-01-06) - 363a
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legacy (2004-02-23) - 288c
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legacy (2004-08-27) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-28) - AA
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legacy (2003-08-19) - 244
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legacy (2003-05-13) - 288b
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legacy (2003-01-14) - 363a
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legacy (2003-01-09) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-02) - AA
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legacy (2002-08-08) - 244
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legacy (2002-04-02) - 287
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legacy (2002-01-02) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-18) - 363s
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legacy (2001-05-25) - 288a
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legacy (2001-01-16) - 288a
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legacy (2001-07-26) - 288c
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legacy (2001-08-30) - 244
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accounts-with-accounts-type-full (2001-10-15) - AA
keyboard_arrow_right 2000
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resolution (2000-01-11) - RESOLUTIONS
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legacy (2000-01-11) - 288b
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legacy (2000-03-06) - 288a
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legacy (2000-01-11) - 288a
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legacy (2000-02-14) - 88(2)R
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legacy (2000-03-06) - 88(2)R
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legacy (2000-03-31) - 288a
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legacy (2000-03-31) - 288b
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legacy (2000-04-19) - 287
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legacy (2000-05-25) - 288c
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legacy (2000-06-21) - 225
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auditors-resignation-company (2000-11-14) - AUD
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legacy (2000-10-05) - 288c
keyboard_arrow_right 1999
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incorporation-company (1999-12-23) - NEWINC