AGMAN SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AGMAN SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGMAN SERVICES LIMITED was incorporated 43 years ago on 26/11/1980 and has the registered number: 01530457. The accounts status is DORMANT and accounts are next due on 30/06/2024.

AGMAN SERVICES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 LONDON BRIDGE STREET
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E D & F MAN ASSETS MANAGEMENT LIMITED (until 19/08/2019)
PREMIER MAN LIMITED (until 26/06/2017)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP ANTHONY MURNANE Mar 1979 Australian Director 2022-07-06 CURRENT
MRS JADE LOUISE MOORE Jul 1974 Danish Director 2022-07-06 CURRENT
GAYNOR ANTIGHA BASSEY British Secretary 2007-09-28 CURRENT
BOGDAN MARK ZAREMBA Sep 1955 British Director 1999-09-27 UNTIL 2007-05-08 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1996-08-16 UNTIL 1997-07-25 RESIGNED
ANNE LINDA CUTTILL British Secretary 1993-08-17 UNTIL 1995-05-10 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Secretary 1997-11-18 UNTIL 2000-03-24 RESIGNED
JANE ALISON MOORE British Secretary 2000-04-07 UNTIL 2007-09-28 RESIGNED
DAVID MACFARLANE Jun 1950 British Secretary 1997-07-25 UNTIL 1997-11-18 RESIGNED
ANTHONY PAUL ROSSI Oct 1954 British Secretary RESIGNED
ANDREW JAMES SHARP British Secretary 1995-05-10 UNTIL 1996-08-16 RESIGNED
RAFAEL MUGUIRO SARTORIUS Sep 1957 Spanish Director 1999-07-16 UNTIL 2007-05-08 RESIGNED
MRS THOMAS WILLIAM SLACK Jan 1965 British Director 2007-05-08 UNTIL 2007-10-15 RESIGNED
ANTHONY PAUL ROSSI Oct 1954 British Director RESIGNED
RICHARD JOHN PHILLIPS Dec 1951 British Director 1997-05-20 UNTIL 1999-07-20 RESIGNED
MR PAUL PARNESS May 1965 British Director 2017-06-26 UNTIL 2022-07-31 RESIGNED
PAUL ANTHONY O'HANLON Jun 1949 British Director 1998-10-12 UNTIL 1998-12-04 RESIGNED
STEPHEN JAMES NESBITT Apr 1949 British Director RESIGNED
JOAN AMANDA GOFF Oct 1956 British Director 1998-10-12 UNTIL 1999-04-30 RESIGNED
SIMON JOHN MITCHELL Jun 1956 British Director 2007-10-08 UNTIL 2010-06-21 RESIGNED
MR JOHN BERNARD GORDON LAING Feb 1962 British Director 2010-06-21 UNTIL 2021-12-31 RESIGNED
MR JOHN MARTINEAU KINDER Jul 1956 English Director 1998-12-04 UNTIL 1999-08-31 RESIGNED
JAHN ERIC HELLER Nov 1971 Swiss Director 2007-05-08 UNTIL 2011-05-05 RESIGNED
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 1999-07-16 UNTIL 2000-08-09 RESIGNED
MR JOHN ALAN COUGHTRIE Oct 1955 British Director 2017-06-26 UNTIL 2020-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E D & F Man Intermediary Limited 2021-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E D & F Man Holdings Limited 2020-04-15 - 2021-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E D & F Man Commodities Limited 2020-04-15 - 2020-04-15 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Agman Holdings Limited 2016-04-06 - 2020-04-15 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLCO TRADING CO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
E D & F MAN COCOA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CYMRIC HOTEL COMPANY LIMITED PORZ AVENUE Active DORMANT 55100 - Hotels and similar accommodation
E D & F MAN CHILE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
E D & F MAN COFFEE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46370 - Wholesale of coffee, tea, cocoa and spices
E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AGMAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
E D & F MAN HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
E D & F MAN TREASURY MANAGEMENT PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
AGMAN INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GH HOTEL OPERATING COMPANY LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED LONDON ... AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
E D & F MAN INTERMEDIARY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
E D & F MAN COMMODITIES TREASURY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
E D & F MAN SENIOR FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
E D & F MAN JUNIOR FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AGMAN TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62030 - Computer facilities management activities
FAWKES HOLDINGS LIMITED ROAD TOWN, TORTOLA VIRGIN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied

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