AGENDA MANAGEMENT SERVICES LIMITED
10TH FLOOR, WEST ONE, 114 WELLINGTON STREET, LEEDS  LS1 1BA- Active
- Private Limited Company
- Company No. 04637581
- Last Updated: 01 Mar 2024
Company Profile
AGENDA MANAGEMENT SERVICES LIMITED was incorporated on Wednesday, January 15, 2003 as a Private Limited Company with registered address in LEEDS. AGENDA MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 6 days.
Name | AGENDA MANAGEMENT SERVICES LIMITED |
---|---|
Company number | 04637581 |
Company type | Private Limited Company |
Incorporation date | 15 Jan 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
10TH FLOOR, WEST ONE 114 WELLINGTON STREET LEEDS LS1 1BA |
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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 |
---|---|
Drydens Limited West One, 114 Wellington Street, LS1 1BA |
Dates: Monday, April 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Philip Holden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
significant influence or control as firm
|
Ms Susan Carol Nickson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 12 February 2017 |
Last confirmation statement dated | 15 January 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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AGENDA MANAGEMENT SERVICES LIMITED | 15 Jan 2003 |