This company is commonly known as Agman Services Limited. The company was founded 43 years ago and was given the registration number 01530457. The firm's registered office is in LONDON. You can find them at 3 London Bridge Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AGMAN SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01530457 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1980 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 London Bridge Street, London, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, London Bridge Street, London, England, SE1 9SG | Secretary | 28 September 2007 | Active |
| 3, London Bridge Street, London, England, SE1 9SG | Director | 06 July 2022 | Active |
| 3, London Bridge Street, London, England, SE1 9SG | Director | 06 July 2022 | Active |
| 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, CM15 9QH | Secretary | 17 August 1993 | Active |
| 52 Pentney Road, London, SW12 0NY | Secretary | 16 August 1996 | Active |
| Churchfields House, Codicote, Hitchin, SG4 8TH | Secretary | 25 July 1997 | Active |
| 43 Elm Park Mansions, Park Walk, London, SW10 0AW | Secretary | 18 November 1997 | Active |
| 5 Flag House, 47 Brunswick Court, London, SE1 3LH | Secretary | 07 April 2000 | Active |
| Chapel Cottage Plain Road, Smeeth, Ashford, TN25 6QN | Secretary | - | Active |
| 16 Ashburnham Gardens, Upminster, RM14 1XA | Secretary | 10 May 1995 | Active |
| 3, London Bridge Street, London, England, SE1 9SG | Director | 26 June 2017 | Active |
| Glendyne, Hook Heath Road, Woking, GU22 0QE | Director | 16 July 1999 | Active |
| Kitts View, The Avenue, Chelmsford, CM3 6LZ | Director | 12 October 1998 | Active |
| Cottons Centre, Hay's Lane, London, SE1 2QE | Director | 08 May 2007 | Active |
| 55 Thornhill Square, London, N1 1BE | Director | 04 December 1998 | Active |
| 3, London Bridge Street, London, England, SE1 9SG | Director | 21 June 2010 | Active |
| Cottons Centre, Hay's Lane, London, SE1 2QE | Director | 08 October 2007 | Active |
| 14 Alexander Square, London, SW3 2AX | Director | 16 July 1999 | Active |
| 15 Campden Grove, Kensington, London, W8 | Director | - | Active |
| 27 Theberton Street, Islington, London, N1 0QY | Director | 12 October 1998 | Active |
| 3, London Bridge Street, London, England, SE1 9SG | Director | 26 June 2017 | Active |
| 3 Kings Avenue, Bromley, BR1 4HN | Director | 20 May 1997 | Active |
| Orchard Cottage Kingsford Street, Mersham, Ashford, TN25 6PF | Director | - | Active |
| 9 Mount Pleasant Road, Chigwell, IG7 5EP | Director | 08 May 2007 | Active |
| 38b Denbigh Road, Ealing, London, W13 8NH | Director | 27 September 1999 | Active |
| E D & F Man Intermediary Limited | ||
| Notified on | : | 14 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| E D & F Man Holdings Limited | ||
| Notified on | : | 15 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| E D & F Man Commodities Limited | ||
| Notified on | : | 15 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 5th Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR |
| Nature of control | : |
|
| Agman Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Address | Move registers to sail company with new address. | Download |
| 2024-01-29 | Address | Change sail address company with new address. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Officers | Change person director company with change date. | Download |
| 2022-07-31 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
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