About

Registered Number: 02053849
Date of Incorporation: 09/09/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: Ashford House, 41-45 Church Road, Ashford, Middlesex, TW15 2TQ

 

Agency Sector Management (U.K.) Ltd was founded on 09 September 1986. There are 19 directors listed as Aspital, Carl Derek, Beeks, Ramon, Binstead, John Richard, Ingarfield, Glenn, Bowley, John Arthur, Carroll, John Alfred, Creagh, Adrian, Drakeley, Brian Christopher, Dwyer, June Mary, Edwards, Roy Timothy, Manning, Peter John, Mccarthy, Richard Edward Charles, Merritt, David George Peter, Monaghan, Nicholas John, Petrova, Vicky Frances, Poole, Christopher George, Tyler, Geoffrey Abbey, Watts, Adrian Michael, Zammit, Roland Anthony Peter for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASPITAL, Carl Derek 30 July 2014 - 1
BEEKS, Ramon 09 December 2019 - 1
BINSTEAD, John Richard 10 October 2007 - 1
INGARFIELD, Glenn 15 May 2018 - 1
BOWLEY, John Arthur 18 November 1993 11 May 1994 1
CARROLL, John Alfred 18 November 1993 06 December 1995 1
CREAGH, Adrian 05 September 2007 11 April 2011 1
DRAKELEY, Brian Christopher 10 May 2000 04 December 2019 1
DWYER, June Mary 10 May 2011 15 May 2018 1
EDWARDS, Roy Timothy N/A 11 December 1996 1
MANNING, Peter John 12 February 2003 06 May 2014 1
MCCARTHY, Richard Edward Charles 08 July 1998 30 July 2014 1
MERRITT, David George Peter N/A 17 March 1994 1
MONAGHAN, Nicholas John 29 March 1994 02 February 2000 1
PETROVA, Vicky Frances 13 August 2003 05 September 2007 1
POOLE, Christopher George N/A 05 June 1998 1
TYLER, Geoffrey Abbey 10 May 2000 12 February 2003 1
WATTS, Adrian Michael 26 October 1994 21 February 2000 1
ZAMMIT, Roland Anthony Peter 18 November 1993 18 September 1996 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AP01 - Appointment of director 09 December 2019
TM01 - Termination of appointment of director 09 December 2019
AA - Annual Accounts 29 November 2019
CS01 - N/A 11 March 2019
CH01 - Change of particulars for director 03 December 2018
CH01 - Change of particulars for director 03 December 2018
CH01 - Change of particulars for director 03 December 2018
CH01 - Change of particulars for director 03 December 2018
CH01 - Change of particulars for director 03 December 2018
CH03 - Change of particulars for secretary 03 December 2018
AA - Annual Accounts 01 November 2018
AP01 - Appointment of director 18 June 2018
TM01 - Termination of appointment of director 18 June 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 29 October 2014
AP01 - Appointment of director 07 October 2014
TM01 - Termination of appointment of director 07 October 2014
AP01 - Appointment of director 08 September 2014
TM01 - Termination of appointment of director 01 September 2014
AP01 - Appointment of director 15 May 2014
TM01 - Termination of appointment of director 06 May 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 20 October 2011
AP01 - Appointment of director 10 May 2011
RESOLUTIONS - N/A 21 April 2011
TM01 - Termination of appointment of director 19 April 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
TM01 - Termination of appointment of director 23 November 2009
AA - Annual Accounts 16 November 2009
AP01 - Appointment of director 30 October 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 29 February 2008
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
AA - Annual Accounts 25 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288b - Notice of resignation of directors or secretaries 17 October 2007
363s - Annual Return 10 April 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
AA - Annual Accounts 11 November 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 28 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
363s - Annual Return 25 March 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
AA - Annual Accounts 01 December 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 12 August 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 05 December 2000
288c - Notice of change of directors or secretaries or in their particulars 31 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288a - Notice of appointment of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 12 May 2000
363s - Annual Return 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
AA - Annual Accounts 19 November 1999
288c - Notice of change of directors or secretaries or in their particulars 13 October 1999
RESOLUTIONS - N/A 22 June 1999
288c - Notice of change of directors or secretaries or in their particulars 16 June 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 16 November 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
363s - Annual Return 02 March 1998
AA - Annual Accounts 17 November 1997
363s - Annual Return 24 February 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288b - Notice of resignation of directors or secretaries 16 December 1996
288c - Notice of change of directors or secretaries or in their particulars 05 December 1996
288a - Notice of appointment of directors or secretaries 21 November 1996
RESOLUTIONS - N/A 20 November 1996
MEM/ARTS - N/A 20 November 1996
AA - Annual Accounts 18 November 1996
288 - N/A 01 October 1996
363s - Annual Return 04 March 1996
288 - N/A 27 December 1995
288 - N/A 27 December 1995
AA - Annual Accounts 12 December 1995
AUD - Auditor's letter of resignation 26 July 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 19 January 1995
288 - N/A 21 November 1994
288 - N/A 09 August 1994
287 - Change in situation or address of Registered Office 18 July 1994
288 - N/A 20 June 1994
288 - N/A 20 June 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
363b - Annual Return 08 March 1994
288 - N/A 28 February 1994
288 - N/A 12 January 1994
288 - N/A 20 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
AUD - Auditor's letter of resignation 08 December 1993
AA - Annual Accounts 12 November 1993
288 - N/A 25 July 1993
288 - N/A 15 June 1993
363b - Annual Return 16 March 1993
363(287) - N/A 16 March 1993
288 - N/A 16 March 1993
288 - N/A 26 January 1993
288 - N/A 12 January 1993
288 - N/A 09 December 1992
288 - N/A 09 December 1992
288 - N/A 09 December 1992
288 - N/A 09 December 1992
288 - N/A 09 December 1992
288 - N/A 23 November 1992
287 - Change in situation or address of Registered Office 23 November 1992
288 - N/A 10 November 1992
288 - N/A 26 October 1992
AA - Annual Accounts 22 October 1992
288 - N/A 12 May 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
363b - Annual Return 08 May 1992
288 - N/A 27 November 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
AA - Annual Accounts 08 October 1991
363a - Annual Return 04 March 1991
RESOLUTIONS - N/A 21 February 1991
AA - Annual Accounts 14 January 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 08 March 1990
288 - N/A 20 February 1990
288 - N/A 20 February 1990
288 - N/A 20 February 1990
288 - N/A 20 February 1990
288 - N/A 20 February 1990
288 - N/A 20 February 1990
288 - N/A 20 February 1990
288 - N/A 20 February 1990
288 - N/A 20 February 1990
288 - N/A 20 February 1990
288 - N/A 20 February 1990
288 - N/A 20 February 1990
363 - Annual Return 23 January 1990
363 - Annual Return 23 January 1990
288 - N/A 12 January 1990
288 - N/A 12 January 1990
288 - N/A 12 January 1990
288 - N/A 12 January 1990
288 - N/A 12 January 1990
RESOLUTIONS - N/A 05 June 1989
MEM/ARTS - N/A 05 June 1989
AA - Annual Accounts 31 March 1989
288 - N/A 11 October 1988
287 - Change in situation or address of Registered Office 11 October 1988
AA - Annual Accounts 04 July 1988
288 - N/A 27 October 1987
CERTINC - N/A 09 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.