Active
Company Information for AGMAN INVESTMENTS LIMITED
3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
04091063
Private Limited Company
Active |
Company Name | |
---|---|
AGMAN INVESTMENTS LIMITED | |
Legal Registered Office | |
3 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SE1 | |
Company Number | 04091063 | |
---|---|---|
Company ID Number | 04091063 | |
Date formed | 2000-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 16:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Agman Investments LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GAYNOR ANTIGHA BASSEY |
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JOHN ALAN COUGHTRIE |
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LAURIE PETER ADRIAN FOULDS |
||
JOHN BERNARD GORDON LAING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ADRIAN HOWELL |
Director | ||
CHARLOTTE ELISABETH DIANA MORGAN |
Director | ||
MARY WILHELMINA HARVEY |
Director | ||
MYLES COLUMBA MARMION |
Director | ||
THOMAS WILLIAM SLACK |
Director | ||
JANE ALISON MOORE |
Company Secretary | ||
ROBERT JOHN ODDY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E D & F MAN SHIP LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1982-12-10 | Dissolved 2014-03-18 | |
SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-14 | Dissolved 2014-01-07 | |
E D & F MAN SUGAR LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1950-12-08 | Active | |
FEMIS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1946-10-26 | Active | |
MCML LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1976-12-30 | Active | |
E D & F MAN COCOA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1976-11-25 | Active | |
AGMAN SERVICES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1980-11-26 | Active | |
DRYLOG TRADING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1983-11-16 | Active | |
E D & F MAN FISHOILS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1992-03-17 | Active | |
E D & F MAN COFFEE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1995-06-15 | Active | |
E D & F MAN LIQUID PRODUCTS UK LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2006-03-08 | Active | |
RULEASTRAL LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
HOLCO TRADING CO LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-09-23 | Active - Proposal to Strike off | |
L.K.& S.TRADING COMPANY LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1953-04-25 | Active - Proposal to Strike off | |
E D & F MAN NICARAGUA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1993-09-28 | Active | |
E D & F MAN METALS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1994-01-04 | Liquidation | |
E D & F MAN CHILE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1994-01-19 | Active | |
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-14 | Active | |
ADVANCED FEED FATS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
HOLCO MAN LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1982-05-26 | Liquidation | |
GLOBAL HOLDINGS S.A. LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1965-01-01 | Active | |
AGMAN SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 1980-11-26 | Active | |
AGMAN HOLDINGS LIMITED | Director | 2015-02-18 | CURRENT | 1999-12-23 | Active | |
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Liquidation | |
E D & F MAN HOLDINGS LIMITED | Director | 2011-02-01 | CURRENT | 2000-01-14 | Active | |
E D & F MAN TREASURY MANAGEMENT PLC | Director | 2011-01-27 | CURRENT | 2000-01-21 | Active | |
AGMAN HOLDINGS LIMITED | Director | 2011-01-27 | CURRENT | 1999-12-23 | Active | |
FAXCORNER LIMITED | Director | 2013-06-05 | CURRENT | 1955-03-30 | Active - Proposal to Strike off | |
E D & F MAN FISHOILS LIMITED | Director | 2011-12-08 | CURRENT | 1992-03-17 | Active | |
E D & F MAN COFFEE LIMITED | Director | 2011-10-24 | CURRENT | 1995-06-15 | Active | |
AGMAN SERVICES LIMITED | Director | 2010-06-21 | CURRENT | 1980-11-26 | Active | |
HOLCO TRADING CO LIMITED | Director | 2000-12-06 | CURRENT | 1936-09-23 | Active - Proposal to Strike off | |
CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED | Director | 1996-11-27 | CURRENT | 1996-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ | ||
Registers moved to registered inspection location of Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
Registration of a mortgage charge with deed. Charge number 040910630003. Property acquired on 2022-04-08 | ||
MR02 | Registration of a mortgage charge with deed. Charge number 040910630004. Property acquired on 2022-04-08 | |
SH01 | 16/08/22 STATEMENT OF CAPITAL USD 1328672 | |
CH01 | Director's details changed for Mr Phillip Anthony Murnane on 2022-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARNESS | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040910630002 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD GORDON LAING | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD BROOM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD BROOM | |
DIRECTOR APPOINTED MR PHILLIP ANTHONY MURNANE | ||
DIRECTOR APPOINTED MS JADE LOUISE MOORE | ||
AP01 | DIRECTOR APPOINTED MR PHILLIP ANTHONY MURNANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL PARNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKAS JEAN-BAPTISTE PARAVICINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN COUGHTRIE | |
AP01 | DIRECTOR APPOINTED MR LUKAS JEAN-BAPTISTE PARAVICINI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040910630001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE PETER ADRIAN FOULDS | |
SH01 | 13/11/19 STATEMENT OF CAPITAL USD 160000000 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-14 USD 1,000,000 | |
CAP-SS | Solvency Statement dated 13/11/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADRIAN HOWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Cottons Centre Hay's Lane London SE1 2QE | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALAN COUGHTRIE | |
AP01 | DIRECTOR APPOINTED MR JOHN ALAN COUGHTRIE | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 07/12/13 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 11/10/2011 | |
AP01 | DIRECTOR APPOINTED MR LAURIE PETER ADRIAN FOULDS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 31/10/2009 TO 30/09/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY HARVEY | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELISABETH DIANA MORGAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN HOWELL / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY WILHELMINA HARVEY / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MYLES MARMION | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: E D & F MAN HOLDINGS LTD SUGAR QUAY, LOWER THAMES STREET LONDON EC3R 6LA | |
363a | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 26/11/01 | |
ELRES | S366A DISP HOLDING AGM 26/11/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-05 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AGMAN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AGMAN INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AGMAN INVESTMENTS LIMITED | Event Date | 2013-02-05 |
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. |