Company Information for

AGMAN INVESTMENTS LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

04091063

Private Limited Company

Active

About Agman Investments Ltd

AGMAN INVESTMENTS LIMITED was founded on 2000-10-11 and has its registered office in London. The organisation's status is listed as "Active". Agman Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
AGMAN INVESTMENTS LIMITED
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1

Filing Information

Company Number04091063
Date formed2000-10-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-11-06 17:23:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gaynor Antigha Bassey Company Secretary 2007-09-28 UNITED KINGDOM
John Alan Coughtrie Director CORPORATE DEVELOPMENT DIRECTOR 2015-02-19 ENGLAND
Laurie Peter Adrian Foulds Director CHIEF FINANCIAL OFFICER 2011-01-27 UNITED KINGDOM
John Bernard Gordon Laing Director ACCOUNTANT 2017-12-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Adrian Howell Director 2000-10-11 2017-11-22
Charlotte Elisabeth Diana Morgan Director 2000-10-11 2013-04-25
Mary Wilhelmina Harvey Director 2000-10-11 2010-04-30
Myles Columba Marmion Director 2007-10-08 2008-12-31
Thomas William Slack Director 2002-08-06 2007-10-15
Jane Alison Moore Company Secretary 2000-10-11 2007-09-28
Robert John Oddy Director 2000-10-11 2003-04-30
Swift Incorporations Limited Nominated Secretary 2000-10-11 2000-10-11

Related Directorships for Gaynor Antigha Bassey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gaynor Antigha Bassey E D & F MAN SHIP LIMITEDCompany Secretary 2007-09-28 CURRENT 1982-12-10 Dissolved 2014-03-18
Gaynor Antigha Bassey SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITEDCompany Secretary 2007-09-28 CURRENT 1998-07-14 Dissolved 2014-01-07
Gaynor Antigha Bassey E D & F MAN SUGAR LIMITEDCompany Secretary 2007-09-28 CURRENT 1950-12-08 Active
Gaynor Antigha Bassey FEMIS LIMITEDCompany Secretary 2007-09-28 CURRENT 1946-10-26 Active
Gaynor Antigha Bassey MCML LIMITEDCompany Secretary 2007-09-28 CURRENT 1976-12-30 Active
Gaynor Antigha Bassey E D & F MAN COCOA LIMITEDCompany Secretary 2007-09-28 CURRENT 1976-11-25 Active
Gaynor Antigha Bassey AGMAN SERVICES LIMITEDCompany Secretary 2007-09-28 CURRENT 1980-11-26 Active
Gaynor Antigha Bassey DRYLOG TRADING LIMITEDCompany Secretary 2007-09-28 CURRENT 1983-11-16 Active
Gaynor Antigha Bassey E D & F MAN FISHOILS LIMITEDCompany Secretary 2007-09-28 CURRENT 1992-03-17 Active
Gaynor Antigha Bassey E D & F MAN COFFEE LIMITEDCompany Secretary 2007-09-28 CURRENT 1995-06-15 Active
Gaynor Antigha Bassey E D & F MAN LIQUID PRODUCTS UK LIMITEDCompany Secretary 2007-09-28 CURRENT 2006-03-08 Active
Gaynor Antigha Bassey RULEASTRAL LIMITEDCompany Secretary 2007-09-28 CURRENT 1990-06-14 Active - Proposal to Strike off
Gaynor Antigha Bassey HOLCO TRADING CO LIMITEDCompany Secretary 2007-09-28 CURRENT 1936-09-23 Active - Proposal to Strike off
Gaynor Antigha Bassey L.K.& S.TRADING COMPANY LIMITEDCompany Secretary 2007-09-28 CURRENT 1953-04-25 Active - Proposal to Strike off
Gaynor Antigha Bassey E D & F MAN NICARAGUA LIMITEDCompany Secretary 2007-09-28 CURRENT 1993-09-28 Active
Gaynor Antigha Bassey E D & F MAN METALS LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-01-04 Liquidation
Gaynor Antigha Bassey E D & F MAN CHILE LIMITEDCompany Secretary 2007-09-28 CURRENT 1994-01-19 Active
Gaynor Antigha Bassey E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITEDCompany Secretary 2007-09-28 CURRENT 1998-07-14 Active
Gaynor Antigha Bassey ADVANCED FEED FATS LIMITEDCompany Secretary 2007-09-28 CURRENT 2001-01-25 Active - Proposal to Strike off
Gaynor Antigha Bassey HOLCO MAN LIMITEDCompany Secretary 2007-09-28 CURRENT 1982-05-26 Liquidation
Gaynor Antigha Bassey GLOBAL HOLDINGS S.A. LIMITEDCompany Secretary 2007-09-28 CURRENT 1965-01-01 Active

Related Directorships for John Alan Coughtrie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Alan Coughtrie AGMAN SERVICES LIMITEDDirector 2017-06-26 CURRENT 1980-11-26 Active
John Alan Coughtrie AGMAN HOLDINGS LIMITEDDirector 2015-02-18 CURRENT 1999-12-23 Active

Related Directorships for Laurie Peter Adrian Foulds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurie Peter Adrian Foulds E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 2016-02-01 Liquidation
Laurie Peter Adrian Foulds E D & F MAN HOLDINGS LIMITEDDirector 2011-02-01 CURRENT 2000-01-14 Active
Laurie Peter Adrian Foulds E D & F MAN TREASURY MANAGEMENT PLCDirector 2011-01-27 CURRENT 2000-01-21 Active
Laurie Peter Adrian Foulds AGMAN HOLDINGS LIMITEDDirector 2011-01-27 CURRENT 1999-12-23 Active

Related Directorships for John Bernard Gordon Laing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Bernard Gordon Laing FAXCORNER LIMITEDDirector 2013-06-05 CURRENT 1955-03-30 Active - Proposal to Strike off
John Bernard Gordon Laing E D & F MAN FISHOILS LIMITEDDirector 2011-12-08 CURRENT 1992-03-17 Active
John Bernard Gordon Laing E D & F MAN COFFEE LIMITEDDirector 2011-10-24 CURRENT 1995-06-15 Active
John Bernard Gordon Laing AGMAN SERVICES LIMITEDDirector 2010-06-21 CURRENT 1980-11-26 Active
John Bernard Gordon Laing HOLCO TRADING CO LIMITEDDirector 2000-12-06 CURRENT 1936-09-23 Active - Proposal to Strike off
John Bernard Gordon Laing CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITEDDirector 1996-11-27 CURRENT 1996-11-27 Active