AGENCY MANAGEMENT NETWORK LIMITED

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AGENCY MANAGEMENT NETWORK LIMITED

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Key Data

Status

Active

Company No.

03973109

Incorporation date

14/04/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Brayford Square, London, Greater London E1 0SGCopy
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Latest events (Record since 14/04/2000)
dot icon31/03/2026
Registered office address changed from 309a High Road Loughton Essex IG10 1AH United Kingdom to 5 Brayford Square London Greater London E1 0SG on 2026-03-31
dot icon10/10/2025
Compulsory strike-off action has been suspended
dot icon02/09/2025
First Gazette notice for compulsory strike-off
dot icon07/04/2025
Previous accounting period shortened from 2024-04-29 to 2024-04-28
dot icon25/02/2025
Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ England to 309a High Road Loughton Essex IG10 1AH on 2025-02-25
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with updates
dot icon15/01/2025
Previous accounting period shortened from 2024-04-30 to 2024-04-29
dot icon03/10/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon21/09/2023
Confirmation statement made on 2023-09-21 with updates
dot icon26/04/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon19/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon14/04/2022
Confirmation statement made on 2022-04-14 with updates
dot icon26/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon10/05/2021
Confirmation statement made on 2021-04-14 with updates
dot icon19/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon12/05/2020
Confirmation statement made on 2020-04-14 with updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon30/04/2019
Confirmation statement made on 2019-04-14 with updates
dot icon01/04/2019
Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 2019-04-01
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon14/05/2018
Termination of appointment of Linda Mary Murrell as a secretary on 2018-05-14
dot icon04/05/2018
Resolutions
dot icon02/05/2018
Resolutions
dot icon25/04/2018
Confirmation statement made on 2018-04-14 with updates
dot icon12/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon26/04/2017
Confirmation statement made on 2017-04-14 with updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon01/06/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon26/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon02/07/2015
Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2015-07-02
dot icon22/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon10/04/2015
Certificate of change of name
dot icon19/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon01/05/2014
Annual return made up to 2014-04-14 with full list of shareholders
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon17/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
dot icon16/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon05/09/2012
Registered office address changed from 318 East Wing Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom on 2012-09-05
dot icon23/05/2012
Annual return made up to 2012-04-14 with full list of shareholders
dot icon26/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon21/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon17/09/2010
Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN on 2010-09-17
dot icon29/06/2010
Director's details changed for Mr Prakash Sudra on 2010-04-14
dot icon29/06/2010
Director's details changed for Mr Thomas Anthony Powell on 2010-04-14
dot icon29/06/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon29/06/2010
Director's details changed for Mr Prakash Sudra on 2010-04-14
dot icon29/06/2010
Director's details changed for Mr Thomas Anthony Powell on 2010-04-14
dot icon13/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon18/08/2009
Compulsory strike-off action has been discontinued
dot icon17/08/2009
Return made up to 14/04/09; full list of members
dot icon11/08/2009
First Gazette notice for compulsory strike-off
dot icon27/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon19/02/2009
Return made up to 14/04/08; full list of members
dot icon30/12/2008
Ad 01/11/07\gbp si 25000@1=25000\gbp ic 56000/81000\
dot icon27/12/2008
Nc inc already adjusted 11/11/07
dot icon27/12/2008
Resolutions
dot icon28/05/2008
Director appointed mr prakash sudra
dot icon04/03/2008
Accounts for a small company made up to 2007-04-30
dot icon19/11/2007
Director resigned
dot icon10/05/2007
Return made up to 14/04/07; full list of members
dot icon15/02/2007
Accounts for a small company made up to 2006-04-30
dot icon30/01/2007
New secretary appointed
dot icon30/01/2007
Secretary resigned
dot icon28/09/2006
Director resigned
dot icon18/09/2006
New director appointed
dot icon22/06/2006
Return made up to 14/04/06; full list of members
dot icon28/04/2006
Accounts for a small company made up to 2005-04-30
dot icon24/08/2005
Return made up to 14/04/05; full list of members
dot icon24/08/2005
Director resigned
dot icon03/03/2005
Accounts for a small company made up to 2004-04-30
dot icon29/11/2004
Return made up to 14/04/04; full list of members
dot icon04/03/2004
Accounts for a small company made up to 2003-04-30
dot icon29/06/2003
Return made up to 14/04/03; full list of members
dot icon15/04/2003
Ad 31/03/02--------- £ si 46000@1
dot icon04/03/2003
Accounts for a small company made up to 2002-04-30
dot icon16/05/2002
Return made up to 14/04/02; full list of members
dot icon03/05/2002
Full accounts made up to 2001-04-30
dot icon01/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon01/10/2001
Resolutions
dot icon28/09/2001
Return made up to 14/04/01; full list of members
dot icon27/04/2000
Ad 14/04/00--------- £ si 9998@1=9998 £ ic 2/10000
dot icon27/04/2000
Secretary resigned;director resigned
dot icon27/04/2000
Director resigned
dot icon27/04/2000
Registered office changed on 27/04/00 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
dot icon27/04/2000
New secretary appointed;new director appointed
dot icon27/04/2000
New director appointed
dot icon27/04/2000
New director appointed
dot icon14/04/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+37.55 % *

* during past year

Cash in Bank

£49,747.00

Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
05/02/2026
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2023
dot iconNext account date
28/04/2024
dot iconNext due on
07/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
228.52K
-
0.00
36.17K
-
2022
6
264.51K
-
0.00
49.75K
-
2022
6
264.51K
-
0.00
49.75K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

264.51K £Ascended15.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.75K £Ascended37.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sudra, Prakash
Director
01/11/2007 - Present
10
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
14/04/2000 - 14/04/2000
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
14/04/2000 - 14/04/2000
16826
Powell, Thomas Anthony
Director
14/04/2000 - Present
25
Duggan, Steven Peter
Director
30/06/2006 - 20/06/2007
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AGENCY MANAGEMENT NETWORK LIMITED

AGENCY MANAGEMENT NETWORK LIMITED is an(a) Active company incorporated on 14/04/2000 with the registered office located at 5 Brayford Square, London, Greater London E1 0SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY MANAGEMENT NETWORK LIMITED?

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AGENCY MANAGEMENT NETWORK LIMITED is currently Active. It was registered on 14/04/2000 .

Where is AGENCY MANAGEMENT NETWORK LIMITED located?

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AGENCY MANAGEMENT NETWORK LIMITED is registered at 5 Brayford Square, London, Greater London E1 0SG.

What does AGENCY MANAGEMENT NETWORK LIMITED do?

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AGENCY MANAGEMENT NETWORK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AGENCY MANAGEMENT NETWORK LIMITED have?

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AGENCY MANAGEMENT NETWORK LIMITED had 6 employees in 2022.

What is the latest filing for AGENCY MANAGEMENT NETWORK LIMITED?

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The latest filing was on 31/03/2026: Registered office address changed from 309a High Road Loughton Essex IG10 1AH United Kingdom to 5 Brayford Square London Greater London E1 0SG on 2026-03-31.