AGMAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGMAN HOLDINGS LIMITED
COMPANY NUMBER
03901524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/12/1999
(24 years and 11 months old)
WEBSITE
https://www.edfman.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8DJ
Chadwick Court
15 Hatfields
LONDON
SE1 8DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E D & F MAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADVANCED FEED FATS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Jade Louise Moore (917733515) has left the board |
| 03/10/2024 | New Board Member Richard Llewelyn Milnes-James (914075396) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2021 - Present (2 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
21/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 3 Past: 41 |
View Report |
|
23/12/1999 - Present (24 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/12/1999 - Present (24 years and 11 months) Born in Feb 1952 |
Resigned | Director |
Current: 4 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Jade Louise Moore (917733515) has left the board |
| 03/10/2024 | New Board Member Richard Llewelyn Milnes-James (914075396) Appointed |
| 06/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | John Bernard Gordon Laing (901152733) has left the board |
| 26/10/2022 | Richard John Aldis Askew (907020291) has left the board |
| 26/10/2022 | New Company Secretary Caroline Denise Pattison (930146036) Appointed |
| 03/08/2022 | Paul Parness (917696971) has left the board |
| 06/07/2022 | New Accounts filed |
| 05/01/2022 | Michael Gerard Broom (906875908) has left the board |
| 05/01/2022 | John Bernard Gordon Laing (901152733) has left the board |
| 28/12/2021 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Jade Louise Moore (917733515) Appointed |
| 21/12/2021 | New Board Member Phillip Anthony Murnane (929061447) Appointed |
| 20/12/2021 | New Board Member John Bernard Gordon Laing (901152733) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Michael Gerard Broom (906875908) Appointed |
| 10/03/2021 | New Board Member Paul Parness (917696971) Appointed |
| 13/01/2021 | New Board Member Lukas Jean-Baptiste Paravicini (926284408) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 06/07/2020 | Laurie Peter Adrian Foulds (915729800) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 11/12/2017 | Philip Adrian Howell (907711186) has left the board |
| 12/05/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 03/12/2015 | Change in Reg. Office |
| 03/12/2015 | New Accounts filed |
| 12/03/2015 | Rafael Fernando Muguiro Sartorius (905896778) has left the board |
| 12/03/2015 | New Board Member John Alan Coughtrie (919570628) Appointed |
| 24/02/2015 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 11/02/2014 | Thomas William Slack (904889319) has left the board |
| 16/04/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
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