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- AGENCY MANAGEMENT LTD
AGENCY MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
AGENCY MANAGEMENT LTD
COMPANY NUMBER
04303424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/10/2001
(23 years and 2 months old)
WEBSITE
http://bmamodels.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
12/10/2001
07/12/2016
B M A MODELS LTD
Previous Names
12/10/2001 07/12/2016 B M A MODELS LTD
HERTFORDSHIRE
HP23 5TE
Telephone: 02038468468
TPS: No
Marlowe House
346 High Street East Passage
Berkhamsted
Hertfordshire
HP4 1HT
Telephone: 878878
The Counting House
9 High Street
TRING
HP23 5TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGENCY MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENCY MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENCY MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/10/2001 - Present (23 years and 2 months) Born in Sep 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
12/10/2001 - Present (23 years and 2 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2004 - Present (20 years and 2 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/11/2012 - Present (12 years and 1 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
TRING COMPANY SECRETARIES LIMITED 12/10/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 83 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2024 | Event: New Accounts filed |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2020 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 20/10/2020 | Event: Farid Emile El-Haddad (917876747) has left the board |
Date: 02/11/2019 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 17/04/2019 | Event: Change in Reg. Office |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: Change in Reg. Office |
Date: 03/12/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 08/12/2015 | Event: New Annual Return filed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 15/11/2014 | Event: New Annual Return filed |
Date: 03/09/2014 | Event: New Accounts filed |
Date: 23/11/2013 | Event: New Annual Return filed |
Date: 05/09/2013 | Event: New Accounts filed |
Date: 06/06/2013 | Event: New Board Member Farid Haddad (917876747) Appointed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 27/11/2012 | Event: New Board Member Alex Haddad (917389431) Appointed |
Date: 12/11/2012 | Event: New Annual Return filed |
Date: 05/09/2012 | Event: New Accounts filed |
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