Company Information for AGENCY MANAGEMENT NETWORK LIMITED
UNIT 6 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON, ESSEX, IG10 2QZ,
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Company Registration Number
03973109
Private Limited Company
Active |
Company Name | ||||||
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AGENCY MANAGEMENT NETWORK LIMITED | ||||||
Legal Registered Office | ||||||
UNIT 6 BUCKINGHAM COURT RECTORY LANE LOUGHTON ESSEX IG10 2QZ Other companies in IG10 | ||||||
Previous Names | ||||||
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Company Number | 03973109 | |
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Company ID Number | 03973109 | |
Date formed | 2000-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 16:24:16 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ANTHONY POWELL |
||
PRAKASH SUDRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA MARY MURRELL |
Company Secretary | ||
STEVEN PETER DUGGAN |
Director | ||
THOMAS ANTHONY POWELL |
Company Secretary | ||
KNIGHTLY GERRARD MATTHEWS |
Director | ||
DENIS SIDNEY ALBERT GREEN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PWL CONSULTING LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
INSURSEC RISK MANAGEMENT LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
AMNL FACILITIES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
MAYHEM PHOTOGRAPHY LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
EOS INVESTMENTS LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-02 | Dissolved 2017-10-31 | |
DRIVERSAFE LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
AMNL HOLDINGS LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
INSURSEC LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
EPPING FACILITIES LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-11 | Liquidation | |
FINANSEC MANAGEMENT SERVICES LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-05-24 | |
INSURSEC RISK MANAGEMENT LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
AMNL FACILITIES LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
FLOWERESCENT LTD | Director | 2013-11-05 | CURRENT | 2012-07-12 | Active | |
AMNL HOLDINGS LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
CHADWELL HEATH SERVICES LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Linda Mary Murrell on 2018-05-14 | |
RES15 | CHANGE OF COMPANY NAME 04/05/18 | |
CERTNM | COMPANY NAME CHANGED INSURSEC AGENCY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/05/18 | |
RES15 | CHANGE OF COMPANY NAME 02/05/18 | |
CERTNM | COMPANY NAME CHANGED INSURSEC RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/05/18 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 81000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 81000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 81000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 81000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 09/04/2015 | |
CERTNM | Company name changed agency management network LIMITED\certificate issued on 10/04/15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 81000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/12 FROM 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/10 FROM 13/17 High Beech Road Loughton Essex IG10 4BN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH SUDRA / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY POWELL / 14/04/2010 | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH SUDRA / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY POWELL / 14/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/11/07 GBP SI 25000@1=25000 GBP IC 56000/81000 | |
123 | NC INC ALREADY ADJUSTED 11/11/07 | |
RES01 | ADOPT MEM AND ARTS 11/11/2007 | |
RES04 | GBP NC 10000/100000 11/11/2007 | |
288a | DIRECTOR APPOINTED MR PRAKASH SUDRA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/02--------- £ SI 46000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
ELRES | S386 DISP APP AUDS 20/09/01 | |
ELRES | S80A AUTH TO ALLOT SEC 20/09/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/04/00--------- £ SI 9998@1=9998 £ IC 2/10000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-08-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors Due Within One Year | 2012-05-01 | £ 124,144 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENCY MANAGEMENT NETWORK LIMITED
Called Up Share Capital | 2012-05-01 | £ 81,000 |
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Called Up Share Capital | 2012-04-30 | £ 81,000 |
Called Up Share Capital | 2011-04-30 | £ 81,000 |
Cash Bank In Hand | 2012-05-01 | £ 37,424 |
Cash Bank In Hand | 2012-04-30 | £ 30,058 |
Cash Bank In Hand | 2011-04-30 | £ 88,947 |
Current Assets | 2012-05-01 | £ 305,030 |
Current Assets | 2012-04-30 | £ 360,375 |
Current Assets | 2011-04-30 | £ 290,479 |
Debtors | 2012-05-01 | £ 267,606 |
Debtors | 2012-04-30 | £ 330,317 |
Debtors | 2011-04-30 | £ 201,532 |
Fixed Assets | 2012-04-30 | £ 38 |
Fixed Assets | 2011-04-30 | £ 1,900 |
Shareholder Funds | 2012-05-01 | £ 180,886 |
Shareholder Funds | 2012-04-30 | £ 178,922 |
Shareholder Funds | 2011-04-30 | £ 178,517 |
Tangible Fixed Assets | 2012-04-30 | £ 38 |
Tangible Fixed Assets | 2011-04-30 | £ 1,900 |
Debtors and other cash assets
AGENCY MANAGEMENT NETWORK LIMITED owns 1 domain names.
amnl.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as AGENCY MANAGEMENT NETWORK LIMITED are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AGENCY MANAGEMENT NETWORK LIMITED | Event Date | 2009-08-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |