AGMAN INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGMAN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGMAN INVESTMENTS LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04091063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AGMAN INVESTMENTS LIMITED was incorporated 23 years ago on 11/10/2000 and has the registered number: 04091063. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
AGMAN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JADE LOUISE MOORE | Jul 1974 | Danish | Director | 2021-12-16 | CURRENT |
GAYNOR ANTIGHA BASSEY | Nov 1957 | British | Secretary | 2007-09-28 | CURRENT |
MR PHILLIP ANTHONY MURNANE | Mar 1979 | Australian | Director | 2021-12-16 | CURRENT |
MR LUKAS JEAN-BAPTISTE PARAVICINI | Oct 1964 | Swiss | Director | 2020-12-09 UNTIL 2021-02-23 | RESIGNED |
MR ROBERT JOHN ODDY | Mar 1946 | British | Director | 2000-10-11 UNTIL 2003-04-30 | RESIGNED |
MRS CHARLOTTE ELISABETH DIANA MORGAN | Nov 1950 | British | Director | 2000-10-11 UNTIL 2013-04-25 | RESIGNED |
MR MYLES COLUMBA MARMION | Jul 1959 | British | Director | 2007-10-08 UNTIL 2008-12-31 | RESIGNED |
MS MARY WILHELMINA HARVEY | Dec 1947 | British | Director | 2000-10-11 UNTIL 2010-04-30 | RESIGNED |
MRS THOMAS WILLIAM SLACK | Jan 1965 | British | Director | 2002-08-06 UNTIL 2007-10-15 | RESIGNED |
MR MICHAEL GERARD BROOM | Nov 1957 | New Zealander | Director | 2021-03-08 UNTIL 2021-12-31 | RESIGNED |
MR PAUL PARNESS | May 1965 | British | Director | 2021-03-08 UNTIL 2022-07-31 | RESIGNED |
MR LAURIE PETER ADRIAN FOULDS | Aug 1969 | British | Director | 2011-01-27 UNTIL 2020-06-29 | RESIGNED |
MR JOHN ALAN COUGHTRIE | Oct 1955 | British | Director | 2015-02-19 UNTIL 2020-12-17 | RESIGNED |
PHILIP ADRIAN HOWELL | Sep 1958 | British | Director | 2000-10-11 UNTIL 2017-11-22 | RESIGNED |
MR JOHN BERNARD GORDON LAING | Feb 1962 | British | Director | 2017-12-20 UNTIL 2021-12-31 | RESIGNED |
JANE ALISON MOORE | May 1963 | Secretary | 2000-10-11 UNTIL 2007-09-28 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-11 UNTIL 2000-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agman Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |