AGMAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 04091063
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 30 September 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- John Alan Coughtrie . The most likely internet sites of AGMAN INVESTMENTS LIMITED are www.agmaninvestments.co.uk, and www.agman-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Agman Investments Limited is a Private Limited Company. The company registration number is 04091063. Agman Investments Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Agman Investments Limited is 3 London Bridge Street London England Se1 9sg. . BASSEY, Gaynor Antigha is a Secretary of the company. COUGHTRIE, John Alan is a Director of the company. FOULDS, Laurie Peter Adrian is a Director of the company. HOWELL, Philip Adrian is a Director of the company. Secretary MOORE, Jane Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Mary Wilhelmina has been resigned. Director MARMION, Myles Columba has been resigned. Director MORGAN, Charlotte Elisabeth Diana has been resigned. Director ODDY, Robert John has been resigned. Director SLACK, Thomas William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BASSEY, Gaynor Antigha
Appointed Date: 28 September 2007
Director
COUGHTRIE, John Alan
Appointed Date: 19 February 2015
70 years old
Director
FOULDS, Laurie Peter Adrian
Appointed Date: 27 January 2011
56 years old
Director
HOWELL, Philip Adrian
Appointed Date: 11 October 2000
67 years old

Resigned Directors

Secretary
MOORE, Jane Alison
Resigned: 28 September 2007
Appointed Date: 11 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2000
Appointed Date: 11 October 2000
Director
HARVEY, Mary Wilhelmina
Resigned: 30 April 2010
Appointed Date: 11 October 2000
77 years old
Director
MARMION, Myles Columba
Resigned: 31 December 2008
Appointed Date: 08 October 2007
66 years old
Director
MORGAN, Charlotte Elisabeth Diana
Resigned: 25 April 2013
Appointed Date: 11 October 2000
75 years old
Director
ODDY, Robert John
Resigned: 30 April 2003
Appointed Date: 11 October 2000
79 years old
Director
SLACK, Thomas William
Resigned: 15 October 2007
Appointed Date: 06 August 2002
60 years old

Persons With Significant Control

Agman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGMAN INVESTMENTS LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Apr 2016
Full accounts made up to 30 September 2015
22 Feb 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- John Alan Coughtrie
01 Dec 2015
Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • USD 1
...
... and 59 more events
29 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2001
Director's particulars changed
12 Oct 2000
Secretary resigned
11 Oct 2000
Incorporation

Similar Companies

AGMACH INTERNATIONAL LIMITED AGMAN HOLDINGS LIMITED AGMAN MEDICAL LIMITED AGMANDA IT SERVICES LIMITED AGMAR AQUATIC IMPORTS LTD AGMAR CONTRACTORS LTD AGMAR LIMITED