AGENCY MANAGEMENT LTD
9 THE COUNTING HOUSE, HIGH STREET, TRING HP23 5TE- Active
- Private Limited Company
- Company No. 04303424
- Last Updated: 01 Mar 2024
Company Profile
AGENCY MANAGEMENT LTD was incorporated on Friday, October 12, 2001 as a Private Limited Company with registered address in TRING. AGENCY MANAGEMENT LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 11 days.
| Name | AGENCY MANAGEMENT LTD |
|---|---|
| Company number | 04303424 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 THE COUNTING HOUSE HIGH STREET TRING HP23 5TE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Emile El-Haddad Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
|
| Miss Lynn Patricia Campbell-Walter Nationality: British |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Kenneth Charman Nationality: British |
Dates: Wednesday, October 12, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGENCY MANAGEMENT LTD | 12 Oct 2001 |
| B M A MODELS LTD | 07 Dec 2016 |