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.
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 |
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 |