Agman Investments Limited

Company Registration Number: 04091063

Company registered in England and Wales

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Agman Investments Limited is a Private Company Limited by Shares first registered on 11 October 2000. Its current registered address is in London.

Registered Address

3 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 940 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

Registration Data

Company Number

04091063

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£287,136,971£298,066,325£181,879,066£178,935,895£208,474,140
Current Assets £56,423£6,443,809£349,858£468,053£3,835,125£4,148,072£2,602,863
of which Cash £0£0£0£0£0£0£0
Total Assets £56,423£6,443,809£287,486,829£298,534,378£185,714,191£183,083,967£211,077,003
Current Liabilities £331,528,830£326,167,878£280,896,258£273,416,858£148,410,328£141,035,728£166,131,820
Net Current Assets £-331,472,407£-319,724,069£-280,546,400£-272,948,805£-144,575,203£-136,887,656£-163,528,957
Total Net Worth £-34,258,000£-4,982,223£6,590,571£25,117,520£37,303,863£42,048,239£44,945,183

Previous Names

No previous names

Company Officers

  • BASSEY, Gaynor Antigha

    Secretary

    Appointed on 28 September 2007

     

    Nationality: British

    3
    London Bridge Street
    London
    SE1 9SG
    England

  • COUGHTRIE, John Alan

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Corporate Development Director

    Month of birth: October 1955

    3
    London Bridge Street
    London
    SE1 9SG
    England

  • FOULDS, Laurie Peter Adrian

    Director

    Appointed on 27 January 2011

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1969

    3
    London Bridge Street
    London
    SE1 9SG
    England

  • HOWELL, Philip Adrian

    Director

    Appointed on 11 October 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1958

    3
    London Bridge Street
    London
    SE1 9SG
    England

  • MOORE, Jane Alison

    Secretary

    Appointed on 11 October 2000

    Resigned on 28 September 2007

    5 Flag House
    47 Brunswick Court
    London
    SE1 3LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2000

    Resigned on 11 October 2000

    26
    Church Street
    London
    NW8 8EP

  • HARVEY, Mary Wilhelmina

    Director

    Appointed on 11 October 2000

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: December 1947

    Cottons Centre
    Hay's Lane
    London
    SE1 2QE

  • MARMION, Myles Columba

    Director

    Appointed on 8 October 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1959

    30 Manorgate Road
    Kingston
    Surrey
    KT2 7AL

  • MORGAN, Charlotte Elisabeth Diana

    Director

    Appointed on 11 October 2000

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1950

    Cottons Centre
    Hay's Lane
    London
    SE1 2QE

  • ODDY, Robert John

    Director

    Appointed on 11 October 2000

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    29 Abbey Gardens
    London
    NW8 9AS

  • SLACK, Thomas William

    Director

    Appointed on 6 August 2002

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    9 Mount Pleasant Road
    Chigwell
    Essex
    IG7 5EP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 May 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A65BZ3AI. Transaction: MzE3NTA1NTYxM2FkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMM6P. Transaction: MzE1OTQyMjc1MGFkaXF6a2N4.

  3. 8 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L53TW1IH. Transaction: MzE0NTUzNzYxNGFkaXF6a2N4.

  4. 22 February 2016 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A50FU3FM. Transaction: MzE0MjM4NTY2M2FkaXF6a2N4.

  5. 1 December 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 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBC64I. Transaction: MzEzNjQzOTczN2FkaXF6a2N4.

  6. 15 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1UW76. Transaction: MzEzMzE0NjA1N2FkaXF6a2N4.

  7. 13 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442SGUZ. Transaction: MzEyMDY4MDE0MmFkaXF6a2N4.

  8. 10 March 2015 Appointment of Mr John Alan Coughtrie as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: AP01. Barcode: X42WZYZZ. Transaction: MzExODg4MzUyMmFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3J18VLL. Transaction: MzEwOTkwNTA0NmFkaXF6a2N4.

  10. 7 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34TDSDM. Transaction: MzA5Nzc0ODE0MWFkaXF6a2N4.

  11. 7 December 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMM3LU. Transaction: MzA5MDIxOTY5OGFkaXF6a2N4.

  12. 25 November 2013 Termination of appointment of Charlotte Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWEO1M. Transaction: MzA4OTQwMzM3MmFkaXF6a2N4.

  13. 4 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLFUQ. Transaction: MzA4MDk5NzkyMmFkaXF6a2N4.

  14. 6 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjIxNzA0OWFkaXF6a2N4.

  15. 5 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTg2Nzg0MGFkaXF6a2N4.

  16. 4 February 2013 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X21HGXF7. Transaction: MzA3MjIxNzAxNGFkaXF6a2N4.

  17. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C3NQ1F. Transaction: MzA2MDI1MDc1M2FkaXF6a2N4.

  18. 9 January 2012 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X107DG4Z. Transaction: MzA1MDQ0MTU3MWFkaXF6a2N4.

  19. 9 January 2012 Secretary's details changed for Gaynor Antigha Bassey on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Officers. Type: CH03. Barcode: X107DG4R. Transaction: MzA1MDQ0MTU1MmFkaXF6a2N4.

  20. 21 September 2011 Appointment of Mr Laurie Peter Adrian Foulds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTFSEXQY. Transaction: MzA0NDE5MTYzOWFkaXF6a2N4.

  21. 6 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9XC2UMA. Transaction: MzAzODMyMjI4NWFkaXF6a2N4.

  22. 1 December 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: X42HEPK7. Transaction: MzAyODAzMzk5MGFkaXF6a2N4.

  23. 23 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD8SZL29. Transaction: MzAxODE1Nzk2MGFkaXF6a2N4.

  24. 7 June 2010 Previous accounting period shortened from 31 October 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XJPH9KN2. Transaction: MzAxNzA0MzI4OGFkaXF6a2N4.

  25. 14 May 2010 Termination of appointment of Mary Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW9WZJZF. Transaction: MzAxNTU3MzczNWFkaXF6a2N4.

  26. 17 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XV67UEMZ. Transaction: MzAwMzAwOTU4NWFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Charlotte Elisabeth Diana Morgan on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV67TEMY. Transaction: MzAwMTk3NDE3NmFkaXF6a2N4.

  28. 3 November 2009 Director's details changed for Philip Adrian Howell on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV67SEMX. Transaction: MzAwMTk3NDE3NGFkaXF6a2N4.

  29. 3 November 2009 Director's details changed for Mary Wilhelmina Harvey on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV67REMW. Transaction: MzAwMTk3NDE3M2FkaXF6a2N4.

  30. 1 July 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0YMKB4T. Transaction: MjAzNjIxMTQwNmFkaXF6a2N4.

  31. 13 January 2009 Appointment terminated director myles marmion [View PDF]

    Category: Officers. Type: 288b. Barcode: XI9ZS6H2. Transaction: MjAyMzE5MDc5NGFkaXF6a2N4.

  32. 12 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NX44QJ. Transaction: MjAxNzgzNTEzM2FkaXF6a2N4.

  33. 12 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4NX34QI. Transaction: MjAxNzc4Nzg0NmFkaXF6a2N4.

  34. 12 November 2008 Registered office changed on 12/11/2008 from cottons centre hay's lane london SE1 2QE [View PDF]

    Category: Address. Type: 287. Barcode: X4NX24QH. Transaction: MjAxNzc4Nzg0MmFkaXF6a2N4.

  35. 11 November 2008 Registered office changed on 11/11/2008 from cottons centre hay's lane london SE1 2QE [View PDF]

    Category: Address. Type: 287. Barcode: X4MEV4NN. Transaction: MjAxNzc3Njg5MWFkaXF6a2N4.

  36. 11 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4MEW4NO. Transaction: MjAxNzc3Njg5MmFkaXF6a2N4.

  37. 13 May 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AH6W3ZKF. Transaction: MjAwNTI1MjU0MWFkaXF6a2N4.

  38. 13 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1NTg4NGFkaXF6a2N4.

  39. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzcwODMwMGFkaXF6a2N4.

  40. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwOTAzOGFkaXF6a2N4.

  41. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzMTE3OWFkaXF6a2N4.

  42. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyMzg1OGFkaXF6a2N4.

  43. 23 July 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkyNjYzNGFkaXF6a2N4.

  44. 13 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE1MDA3M2FkaXF6a2N4.

  45. 4 August 2006 Full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk2MTIwNWFkaXF6a2N4.

  46. 20 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjQ5MzE4NWFkaXF6a2N4.

  47. 20 October 2005 Registered office changed on 20/10/05 from: cottons centre hays lane london SE1 2QE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzEyNzA0MGFkaXF6a2N4.

  48. 20 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMjgyNTc0NmFkaXF6a2N4.

  49. 5 September 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNDA5OTk2MWFkaXF6a2N4.

  50. 16 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjQ4MTk3MWFkaXF6a2N4.

  51. 20 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTgwNzg2OGFkaXF6a2N4.

  52. 27 August 2004 Full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MDkzNTc4MGFkaXF6a2N4.

  53. 6 July 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTczNjk5NWFkaXF6a2N4.

  54. 23 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDU2Njg3OGFkaXF6a2N4.

  55. 20 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODU4ODg5MWFkaXF6a2N4.

  56. 23 June 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNzU1NzY4M2FkaXF6a2N4.

  57. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU3OTQ5NGFkaXF6a2N4.

  58. 9 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTYwOTY2MGFkaXF6a2N4.

  59. 17 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjY1MDM2N2FkaXF6a2N4.

  60. 14 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwMzEzNjUyNmFkaXF6a2N4.

  61. 12 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzA1OTUzMmFkaXF6a2N4.

  62. 2 April 2002 Registered office changed on 02/04/02 from: e d & f man holdings LTD sugar quay, lower thames street london EC3R 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTg1MjQ3MWFkaXF6a2N4.

  63. 15 January 2002 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTY3MTMyMWFkaXF6a2N4.

  64. 17 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDc1NTMyNWFkaXF6a2N4.

  65. 29 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTYxMzg3OGFkaXF6a2N4.

  66. 29 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTU2Njk3OGFkaXF6a2N4.

  67. 29 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA3NTkzOGFkaXF6a2N4.

  68. 26 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTI0NTE4N2FkaXF6a2N4.

  69. 12 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYzNTI4M2FkaXF6a2N4.

  70. 11 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA2MDYxOWFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:57:20 +0100