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AGMAN INVESTMENTS LIMITED

Company Number
04091063
Status
Active
Incorporation Date
11 October 2000 (almost 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 London Bridge Street
  • London
  • SE1 9SG
  • England
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2015-10-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Agman Holdings Limited controls United Kingdom flag AGMAN INVESTMENTS LIMITED (United Kingdom, 11 Oct 2000- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AGMAN INVESTMENTS LIMITED (United Kingdom, 11 Oct 2000- ) controls United Kingdom flag FAXCORNER LIMITED (United Kingdom, 30 Mar 1955- ) Share Ownership details
2016-04-06 United Kingdom flag AGMAN INVESTMENTS LIMITED (United Kingdom, 11 Oct 2000- ) controls United Kingdom flag E D & F MAN COCOA LIMITED (United Kingdom, 25 Nov 1976- ) Share Ownership details
2016-04-06 United Kingdom flag AGMAN INVESTMENTS LIMITED (United Kingdom, 11 Oct 2000- ) controls United Kingdom flag ADVANCED FEED FATS LIMITED (United Kingdom, 25 Jan 2001- ) Share Ownership details
2016-04-06 United Kingdom flag AGMAN INVESTMENTS LIMITED (United Kingdom, 11 Oct 2000- ) controls United Kingdom flag E D & F MAN TERMINALS UK LIMITED (United Kingdom, 14 Dec 1995- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-27 Annual Accounts Full accounts made up to 2017-09-30 details
2017-12-20 Appointment of director Appointment of Mr John Bernard Gordon Laing as a director on 2017-12-20 details
2017-12-07 Termination of appointment of director Termination of appointment of Philip Adrian Howell as a director on 2017-11-22 details
2017-10-16 Confirmation Statement Confirmation statement made on 2017-10-11 with no updates details
2017-05-05 Annual Accounts Full accounts made up to 2016-09-30 details
2016-10-11 Confirmation Statement Confirmation statement made on 2016-10-11 with updates details
2016-04-08 Annual Accounts Full accounts made up to 2015-09-30 details
2016-02-22 Second filing of a document previously delivered Second filing of AP01 previously delivered to Companies House 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
2015-10-15 Annual Return Annual return made up to 2015-10-11 with full list of shareholders 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
2014-10-22 Annual Return Annual return made up to 2014-10-11 with full list of shareholders details
2014-04-07 Annual Accounts Full accounts made up to 2013-09-30 details
2013-12-07 Annual Return Annual return made up to 2013-10-11 with full list of shareholders details
2013-11-25 Termination of appointment of director Termination of appointment of Charlotte Morgan as a director details
2013-07-04 Annual Accounts Full accounts made up to 2012-09-30 details
2013-02-06 Filing dated 6 February 2013 Compulsory strike-off action has been discontinued details
2013-02-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2013-02-04 Annual Return Annual return made up to 2012-10-11 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74.99 Non-trading company 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 June 29 2018

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