AGMAN INVESTMENTS LIMITED
Non-Trading
General Information
NAME
AGMAN INVESTMENTS LIMITED
COMPANY NUMBER
04091063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/10/2000
(24 years and 2 months old)
WEBSITE
http://edfman.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8DJ
Telephone: 02070898000
TPS: No
3 London Bridge Street
London
SE1 9SG
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 |
|---|---|---|
| AGMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGMAN INVESTMENTS LIMITED | Non-Trading | View Report |
| E D & F MAN COCOA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGMAN INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGMAN INVESTMENTS 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 |
|---|---|---|---|---|
|
28/09/2007 - Present (17 years and 2 months) Born in Nov 1957 (age: 67) |
Active | Secretary |
Current: 13 Past: 15 |
View Report |
|
16/12/2021 - Present (3years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 18 Past: 21 |
View Report |
|
16/12/2021 - Present (3years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
11/10/2000 - Present (24 years and 2 months) Born in Nov 1950 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
11/10/2000 - Present (24 years and 2 months) Born in May 1963 |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Paul Parness (917696971) has left the board |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 03/06/2022 | John Bernard Gordon Laing (913572950) has left the board |
| 05/01/2022 | Michael Gerard Broom (906875908) has left the board |
| 05/01/2022 | John Bernard Gordon Laing (913572950) has left the board |
| 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 (913572950) Appointed |
| 10/03/2021 | New Board Member Paul Parness (917696971) Appointed |
| 10/03/2021 | New Board Member Michael Gerard Broom (906875908) Appointed |
| 13/01/2021 | New Board Member Lukas Jean-Baptiste Paravicini (926284408) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 06/07/2020 | Laurie Peter Adrian Foulds (915729800) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 22/12/2017 | New Board Member John Bernard Gordon Laing (913572950) Appointed |
| 11/12/2017 | Philip Adrian Howell (907711186) has left the board |
| 19/10/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 03/12/2015 | Change in Reg. Office |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 12/03/2015 | New Board Member John Alan Coughtrie (919570628) Appointed |
| 27/10/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 27/11/2013 | Charlotte Elisabeth Diana Morgan (907238936) has left the board |
| 10/07/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
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