Company Information for

AGMAN SERVICES LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

01530457

Private Limited Company

Active

About Agman Services Ltd

AGMAN SERVICES LIMITED was founded on 1980-11-26 and has its registered office in London. The organisation's status is listed as "Active". Agman Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AGMAN SERVICES LIMITED
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
Previous Names
E D & F MAN ASSETS MANAGEMENT LIMITED
19/08/2019
PREMIER MAN LIMITED
26/06/2017

Filing Information

Company Number01530457
Date formed1980-11-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-11-06 16:23:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gaynor Antigha Bassey Company Secretary 2007-09-28 UNITED KINGDOM
John Alan Coughtrie Director DIRECTOR 2017-06-26 ENGLAND
John Bernard Gordon Laing Director CHARTERED ACCOUNTANT 2010-06-21 ENGLAND
Paul Parness Director DIRECTOR 2017-06-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jahn Eric Heller Director 2007-05-08 2011-05-05
Simon John Mitchell Director 2007-10-08 2010-06-21
Thomas William Slack Director 2007-05-08 2007-10-15
Jane Alison Moore Company Secretary 2000-04-07 2007-09-28
Rafael Fernando Muguiro Sartorius Director 1999-07-16 2007-05-08
Bogdan Mark Zaremba Director 1999-09-27 2007-05-08
Lynn Rosanne Fordham Director 1999-07-16 2000-08-09
Anthony Herbert Mervyn Marcus Company Secretary 1997-11-18 2000-03-24
John Martineau Kinder Director 1998-12-04 1999-08-31
Richard John Phillips Director 1997-05-20 1999-07-20
Anthony Paul Rossi Director 1991-05-31 1999-07-20
Joan Amanda Goff Director 1998-10-12 1999-04-30
Paul Anthony O'hanlon Director 1998-10-12 1998-12-04
David Macfarlane Company Secretary 1997-07-25 1997-11-18
Katherine Anna Hutchinson Company Secretary 1996-08-16 1997-07-25
Stephen James Nesbitt Director 1991-05-31 1997-05-20
Andrew James Sharp Company Secretary 1995-05-10 1996-08-16
Anne Linda Cuttill Company Secretary 1993-08-17 1995-05-10
Anthony Paul Rossi Company Secretary 1991-05-31 1993-08-17

Related Directorships for Gaynor Antigha Bassey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gaynor Antigha Bassey E D & F MAN SHIP LIMITEDCompany Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
Gaynor Antigha Bassey SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITEDCompany Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
Gaynor Antigha Bassey E D & F MAN SUGAR LIMITEDCompany Secretary 2007-09-28 CURRENT 1950-12-08 Active
Gaynor Antigha Bassey FEMIS LIMITEDCompany Secretary 2007-09-28 CURRENT 1946-10-26 Active
Gaynor Antigha Bassey MCML LIMITEDCompany Secretary 2007-09-28 CURRENT 1976-12-30 Active
Gaynor Antigha Bassey E D & F MAN COCOA LIMITEDCompany Secretary 2007-09-28 CURRENT 1976-11-25 Active
Gaynor Antigha Bassey DRYLOG TRADING LIMITEDCompany Secretary 2007-09-28 CURRENT 1983-11-16 Active
Gaynor Antigha Bassey E D & F MAN FISHOILS LIMITEDCompany Secretary 2007-09-28 CURRENT 1992-03-17 Active
Gaynor Antigha Bassey E D & F MAN COFFEE LIMITEDCompany Secretary 2007-09-28 CURRENT 1995-06-15 Active
Gaynor Antigha Bassey E D & F MAN LIQUID PRODUCTS UK LIMITEDCompany Secretary 2007-09-28 CURRENT 2006-03-08 Active
Gaynor Antigha Bassey RULEASTRAL LIMITEDCompany Secretary 2007-09-28 CURRENT 1990-06-14 Active - Proposal to Strike off
Gaynor Antigha Bassey HOLCO TRADING CO LIMITEDCompany Secretary 2007-09-28 CURRENT 1936-09-23 Active - Proposal to Strike off
Gaynor Antigha Bassey L.K.& S.TRADING COMPANY LIMITEDCompany Secretary 2007-09-28 CURRENT 1953-04-25 Active - Proposal to Strike off
Gaynor Antigha Bassey E D & F MAN NICARAGUA LIMITEDCompany Secretary 2007-09-28 CURRENT 1993-09-28 Active
Gaynor Antigha Bassey E D & F MAN METALS LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-01-04 Liquidation
Gaynor Antigha Bassey E D & F MAN CHILE LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-01-19 Active
Gaynor Antigha Bassey E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITEDCompany Secretary 2007-09-28 CURRENT 1998-07-14 Active
Gaynor Antigha Bassey AGMAN INVESTMENTS LIMITEDCompany Secretary 2007-09-28 CURRENT 2000-10-11 Active
Gaynor Antigha Bassey ADVANCED FEED FATS LIMITEDCompany Secretary 2007-09-28 CURRENT 2001-01-25 Active - Proposal to Strike off
Gaynor Antigha Bassey HOLCO MAN LIMITEDCompany Secretary 2007-09-28 CURRENT 1982-05-26 Liquidation
Gaynor Antigha Bassey GLOBAL HOLDINGS S.A. LIMITEDCompany Secretary 2007-09-28 CURRENT 1965-01-01 Active

Related Directorships for John Alan Coughtrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Alan Coughtrie AGMAN INVESTMENTS LIMITEDDirector 2015-02-19 CURRENT 2000-10-11 Active
John Alan Coughtrie AGMAN HOLDINGS LIMITEDDirector 2015-02-18 CURRENT 1999-12-23 Active

Related Directorships for John Bernard Gordon Laing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bernard Gordon Laing AGMAN INVESTMENTS LIMITEDDirector 2017-12-20 CURRENT 2000-10-11 Active
John Bernard Gordon Laing FAXCORNER LIMITEDDirector 2013-06-05 CURRENT 1955-03-30 Active - Proposal to Strike off
John Bernard Gordon Laing E D & F MAN FISHOILS LIMITEDDirector 2011-12-08 CURRENT 1992-03-17 Active
John Bernard Gordon Laing E D & F MAN COFFEE LIMITEDDirector 2011-10-24 CURRENT 1995-06-15 Active
John Bernard Gordon Laing HOLCO TRADING CO LIMITEDDirector 2000-12-06 CURRENT 1936-09-23 Active - Proposal to Strike off
John Bernard Gordon Laing CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITEDDirector 1996-11-27 CURRENT 1996-11-27 Active

Related Directorships for Paul Parness

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Parness E D & F MAN CHILE LIMITEDDirector 2018-07-12 CURRENT 1994-01-19 Active
Paul Parness THE BOURNE SALISBURY AVENUE HARPENDEN MANAGEMENT COMPANY LIMITEDDirector 2018-06-19 CURRENT 2001-11-05 Active
Paul Parness MAVIGA LIMITEDDirector 2017-01-03 CURRENT 1994-07-27 Active
Paul Parness E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 2016-02-01 Liquidation
Paul Parness E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2014-05-13 CURRENT 2014-05-13 Active
Paul Parness E D & F MAN TREASURY MANAGEMENT PLCDirector 2013-03-21 CURRENT 2000-01-21 Active