AGENCY MANAGEMENT LTD

Key Data

Status

Active

Company No.

04303424

Incorporation date

12/10/2001

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2001)

25/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (9 pages)

27/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

17/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

24/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

17/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

30/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

08/11/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

02/11/2021

Register inspection address has been changed from Marlowe House East Passage 346 High Street Berkhamsted Hertfordshire HP4 1HT to 9 High Street Tring HP23 5TE

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (5 pages)

27/10/2021

Notification of Alexander Emile El-Haddad as a person with significant control on 2021-05-13

View PDF (2 pages)

26/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (10 pages)

16/03/2021

Change of share class name or designation

View PDF (3 pages)

27/10/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (11 pages)

21/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

16/10/2020

Termination of appointment of Farid Emile El-Haddad as a director on 2020-01-29

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (4 pages)

28/10/2019

Register(s) moved to registered office address 9 the Counting House High Street Tring Hertfordshire HP23 5TE

View PDF (1 pages)

28/10/2019

Register(s) moved to registered office address 9 the Counting House High Street Tring Hertfordshire HP23 5TE

View PDF (1 pages)

28/10/2019

Register(s) moved to registered office address 9 the Counting House High Street Tring Hertfordshire HP23 5TE

View PDF (1 pages)

28/10/2019

Secretary's details changed for Alexander Emile El-Haddad on 2019-10-15

View PDF (1 pages)

28/10/2019

Change of details for Miss Lynn Patricia Campbell-Walter as a person with significant control on 2019-10-15

View PDF (2 pages)

28/10/2019

Director's details changed for Mr Farid Emile El-Haddad on 2019-10-15

View PDF (2 pages)

28/10/2019

Director's details changed for Mr Alex Emile El-Haddad on 2019-10-15

View PDF (2 pages)

28/10/2019

Director's details changed for Mr David Kenneth Charman on 2019-10-15

View PDF (2 pages)

28/10/2019

Director's details changed for Lynn Campbell Walter on 2019-10-15

View PDF (2 pages)

28/10/2019

Director's details changed for Mr Farid Emile El-Haddad on 2017-11-13

View PDF (2 pages)

28/10/2019

Secretary's details changed for Alexander Emile El-Haddad on 2019-10-15

View PDF (1 pages)

28/10/2019

Director's details changed for Mr Farid Haddad on 2019-10-19

View PDF (2 pages)

29/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (10 pages)

15/04/2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 the Counting House High Street Tring Hertfordshire HP23 5TE on 2019-04-15

View PDF (1 pages)

28/03/2019

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2019-03-28

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

30/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (11 pages)

04/07/2018

Director's details changed for Mr Alex Haddad on 2013-09-01

View PDF (2 pages)

03/07/2018

Secretary's details changed for Alexander Haddad on 2018-07-03

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

13/02/2017

Registered office address changed from The Counting House, High Street Tring Hertfordshire HP23 5TE to 20-22 Wenlock Road London N1 7GU on 2017-02-13

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (3 pages)

29/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (8 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

03/12/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (8 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

11/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (9 pages)

11/11/2014

Director's details changed for Mr Farid Haddad on 2014-06-01

View PDF (2 pages)

11/11/2014

Director's details changed for Lynn Campbell Walter on 2014-06-01

View PDF (2 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

19/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (9 pages)

31/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

04/06/2013

Appointment of Mr Farid Haddad as a director

View PDF (2 pages)

23/11/2012

Appointment of Mr Alex Haddad as a director

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (7 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (7 pages)

29/11/2011

Director's details changed for Lynn Campbell Walter on 2011-10-01

View PDF (2 pages)

29/11/2011

Director's details changed for David Kenneth Charman on 2011-10-01

View PDF (2 pages)

15/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (7 pages)

20/09/2010

Statement of capital following an allotment of shares on 2010-08-01

View PDF (4 pages)

16/09/2010

Change of share class name or designation

View PDF (2 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-08-01

View PDF (0 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

17/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2009

Register inspection address has been changed

View PDF (1 pages)

16/11/2009

Director's details changed for David Kenneth Charman on 2009-10-12

View PDF (0 pages)

16/11/2009

Director's details changed for Lynn Campbell Walter on 2009-10-12

View PDF (2 pages)

16/11/2009

Secretary's details changed for Alexander Haddad on 2009-10-12

View PDF (1 pages)

01/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

12/11/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

17/01/2008

Return made up to 12/10/07; full list of members

View PDF (3 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

26/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

12/02/2007

Return made up to 12/10/06; full list of members

View PDF (3 pages)

12/02/2007

Registered office changed on 12/02/07 from: east passage marlowe house 346 high street beckhamsted hertfordshire HP4 1HT

View PDF (1 pages)

12/02/2007

Location of register of members

View PDF (1 pages)

07/12/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

13/12/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

04/11/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

22/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Registered office changed on 14/10/04 from: 2 park street berkhamsted hertfordshire HP4 1HX

View PDF (1 pages)

14/10/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

22/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

03/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

26/10/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

20/03/2002

Accounting reference date extended from 31/10/02 to 30/11/02

View PDF (1 pages)

30/10/2001

Director resigned

View PDF (1 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

12/10/2001

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-48.86 % *

* during past year

Cash in Bank

£278,827.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
490.34K
-
0.00
545.19K
-

2022
31
253.38K
-
0.00
278.83K
-

2022
31
253.38K
-
0.00
278.83K
-

Employees

2022

Employees

31 -3 % *

Net Assets(GBP)

253.38K £-48.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

278.83K £-48.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Charman, David Kenneth	Director	12/10/2001 - Present	5
El-Haddad, Alexander Emile	Director	13/11/2012 - Present	2
Campbell Walter, Lynn	Director	12/10/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About AGENCY MANAGEMENT LTD

AGENCY MANAGEMENT LTD is an(a) Active company incorporated on 12/10/2001 with the registered office located at 9 The Counting House, High Street, Tring, Hertfordshire HP23 5TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY MANAGEMENT LTD?

AGENCY MANAGEMENT LTD is currently Active. It was registered on 12/10/2001 .

Where is AGENCY MANAGEMENT LTD located?

AGENCY MANAGEMENT LTD is registered at 9 The Counting House, High Street, Tring, Hertfordshire HP23 5TE.

What does AGENCY MANAGEMENT LTD do?

AGENCY MANAGEMENT LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AGENCY MANAGEMENT LTD have?

AGENCY MANAGEMENT LTD had 31 employees in 2022.

What is the latest filing for AGENCY MANAGEMENT LTD?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-11-30.