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 - LONDON

This company is listed in the following categories:
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

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