Agency Management Network Ltd

About

Registered Number: 03973109
Date of Incorporation: 14/04/2000 (24 years ago)
Company Status: Active
Registered Address: Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, IG10 2QZ,

 

Founded in 2000, Agency Management Network Ltd has its registered office in Essex, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Murrell, Linda Mary, Duggan, Steven Peter, Green, Denis Sidney Albert, Matthews, Knightly Gerrard are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGGAN, Steven Peter 30 June 2006 20 June 2007 1
GREEN, Denis Sidney Albert 14 April 2000 01 May 2005 1
MATTHEWS, Knightly Gerrard 14 April 2000 30 May 2006 1
Secretary Name Appointed Resigned Total Appointments
MURRELL, Linda Mary 26 January 2007 14 May 2018 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 30 April 2019
AD01 - Change of registered office address 01 April 2019
AA - Annual Accounts 31 January 2019
TM02 - Termination of appointment of secretary 14 May 2018
RESOLUTIONS - N/A 04 May 2018
RESOLUTIONS - N/A 02 May 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 26 January 2016
AD01 - Change of registered office address 02 July 2015
AR01 - Annual Return 22 April 2015
CERTNM - Change of name certificate 10 April 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 16 January 2013
AD01 - Change of registered office address 05 September 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 31 January 2011
AD01 - Change of registered office address 17 September 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 13 January 2010
DISS40 - Notice of striking-off action discontinued 18 August 2009
363a - Annual Return 17 August 2009
GAZ1 - First notification of strike-off action in London Gazette 11 August 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 19 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 December 2008
RESOLUTIONS - N/A 27 December 2008
123 - Notice of increase in nominal capital 27 December 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
AA - Annual Accounts 04 March 2008
288b - Notice of resignation of directors or secretaries 19 November 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 15 February 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 18 September 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 29 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 03 May 2002
RESOLUTIONS - N/A 01 October 2001
RESOLUTIONS - N/A 01 October 2001
RESOLUTIONS - N/A 01 October 2001
RESOLUTIONS - N/A 01 October 2001
363s - Annual Return 28 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
287 - Change in situation or address of Registered Office 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
NEWINC - New incorporation documents 14 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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