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The Open Database Of The Corporate World

AGMAN HOLDINGS LIMITED

Company Number
03901524
Status
Active
Incorporation Date
23 December 1999 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 London Bridge Street
  • London
  • SE1 9SG
  • United Kingdom
Industry Codes
  • 64209: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 78300: Other human resources provision (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag E D & F MAN HOLDINGS LIMITED (United Kingdom, 14 Jan 2000- ) controls United Kingdom flag AGMAN HOLDINGS LIMITED (United Kingdom, 23 Dec 1999- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGMAN HOLDINGS LIMITED (United Kingdom, 23 Dec 1999- ) controls United Kingdom flag E D & F MAN LIQUID PRODUCTS UK LIMITED (United Kingdom, 8 Mar 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-05-08 Annual Accounts Full accounts made up to 2016-09-30 details
2016-12-23 Confirmation Statement Confirmation statement made on 2016-12-23 with updates details
2016-04-08 Annual Accounts Full accounts made up to 2015-09-30 details
2016-02-23 Annual Return Annual return made up to 2015-12-23 with full list of shareholders details
2015-12-01 Change of registered office address Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 2015-12-01 details
2015-04-13 Annual Accounts Full accounts made up to 2014-09-30 details
2015-03-10 Appointment of director Appointment of Mr John Alan Coughtrie as a director on 2015-02-18 details
2015-03-10 Termination of appointment of director Termination of appointment of Rafael Fernando Muguiro Sartorius as a director on 2015-02-18 details
2015-02-18 Annual Return Annual return made up to 2014-12-23 with full list of shareholders details
2015-01-20 Change of director's details Director's details changed for Mr Philip Adrian Howell on 2014-12-23 details
2014-04-07 Annual Accounts Full accounts made up to 2013-09-30 details
2014-02-07 Annual Return Annual return made up to 2013-12-23 with full list of shareholders details
2014-02-07 Termination of appointment of director Termination of appointment of Thomas Slack as a director details
2013-04-09 Annual Accounts Full accounts made up to 2012-09-30 details
2013-02-04 Annual Return Annual return made up to 2012-12-23 with full list of shareholders details
2012-07-04 Annual Accounts Full accounts made up to 2011-09-30 details
2012-01-09 Annual Return Annual return made up to 2011-12-23 with full list of shareholders details
2011-06-06 Annual Accounts Full accounts made up to 2010-09-30 details
2011-01-27 Appointment of director Appointment of Mr Laurie Peter Adrian Foulds as a director details
2011-01-27 Annual Return Annual return made up to 2010-12-23 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
78300 Other human resources provision UK SIC Classification 2007 details
64209 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 11 2017

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