AGENCY SECTOR MANAGEMENT (U.K.) LIMITED

Key Data

Status

Active

Company No.

02053849

Incorporation date

09/09/1986

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1986)

03/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

20/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

20/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

20/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (16 pages)

09/04/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

17/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

16/10/2023

Appointment of Mr David Allen as a director on 2023-10-16

View PDF (2 pages)

11/10/2023

Termination of appointment of Peter John Macswiney as a director on 2023-10-11

View PDF (1 pages)

11/10/2023

Appointment of Mr David Baker as a director on 2023-10-11

View PDF (2 pages)

11/10/2023

Appointment of Mr Stuart Patrick James Campey as a director on 2023-10-11

View PDF (2 pages)

04/09/2023

Appointment of Miss Sharon Greer as a secretary on 2023-08-09

View PDF (2 pages)

31/07/2023

Termination of appointment of Nigel George Clark as a director on 2023-06-01

View PDF (1 pages)

31/07/2023

Termination of appointment of Mervyn John Griffiths as a secretary on 2023-07-20

View PDF (1 pages)

31/07/2023

Termination of appointment of Mervyn John Griffiths as a director on 2023-07-20

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

01/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

14/03/2022

Termination of appointment of William Charles Angell as a secretary on 2022-03-04

View PDF (1 pages)

14/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

03/03/2022

Appointment of Mr Mervyn John Griffiths as a secretary on 2022-03-03

View PDF (2 pages)

24/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

11/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

10/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

04/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

09/12/2019

Appointment of Mr Ramon Beeks as a director on 2019-12-09

View PDF (2 pages)

09/12/2019

Termination of appointment of Brian Christopher Drakeley as a director on 2019-12-04

View PDF (1 pages)

29/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

11/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

03/12/2018

Director's details changed for Mr Martin Nolan on 2018-12-03

View PDF (2 pages)

03/12/2018

Director's details changed for Peter John Macswiney on 2018-12-03

View PDF (2 pages)

03/12/2018

Director's details changed for Mr Mervyn John Griffiths on 2018-12-03

View PDF (2 pages)

03/12/2018

Director's details changed for Mr Brian Christopher Drakeley on 2018-12-03

View PDF (2 pages)

03/12/2018

Director's details changed for John Richard Binstead on 2018-12-03

View PDF (2 pages)

03/12/2018

Secretary's details changed for William Charles Angell on 2018-12-03

View PDF (1 pages)

01/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

18/06/2018

Appointment of Mr Glenn Ingarfield as a director on 2018-05-15

View PDF (2 pages)

18/06/2018

Termination of appointment of June Mary Dwyer as a director on 2018-05-15

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

13/11/2017

Accounts for a small company made up to 2017-03-31

View PDF (12 pages)

15/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (4 pages)

02/11/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-02-28 no member list

View PDF (10 pages)

30/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

20/04/2015

Annual return made up to 2015-02-28 no member list

View PDF (10 pages)

29/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

07/10/2014

Appointment of Mr Nigel George Clark as a director on 2014-10-01

View PDF (2 pages)

07/10/2014

Termination of appointment of Arvinder Sibia as a director on 2014-10-01

View PDF (1 pages)

08/09/2014

Appointment of Mr Carl Derek Aspital as a director on 2014-07-30

View PDF (2 pages)

01/09/2014

Termination of appointment of Richard Edward Charles Mccarthy as a director on 2014-07-30

View PDF (1 pages)

15/05/2014

Appointment of Mr Martin Nolan as a director

View PDF (2 pages)

06/05/2014

Termination of appointment of Peter Manning as a director

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-02-28 no member list

View PDF (11 pages)

27/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

28/03/2013

Annual return made up to 2013-02-28 no member list

View PDF (11 pages)

31/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

15/03/2012

Annual return made up to 2012-02-28 no member list

View PDF (11 pages)

20/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

10/05/2011

Appointment of Mrs June Mary Dwyer as a director

View PDF (2 pages)

21/04/2011

Resolutions

View PDF (19 pages)

19/04/2011

Termination of appointment of Adrian Creagh as a director

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-02-28 no member list

View PDF (11 pages)

17/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-02-28 no member list

View PDF (6 pages)

11/03/2010

Director's details changed for Peter John Manning on 2010-01-01

View PDF (2 pages)

11/03/2010

Director's details changed for Arvinder Sibia on 2010-01-01

View PDF (2 pages)

11/03/2010

Director's details changed for Adrian Creagh on 2010-01-01

View PDF (2 pages)

23/11/2009

Termination of appointment of Kevin Mclean as a director

View PDF (1 pages)

16/11/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

30/10/2009

Appointment of Vicky Frances Petrova as a director

View PDF (3 pages)

25/03/2009

Annual return made up to 28/02/09

View PDF (5 pages)

04/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

29/02/2008

Annual return made up to 28/02/08

View PDF (5 pages)

22/11/2007

New director appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (2 pages)

25/10/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

10/04/2007

Annual return made up to 28/02/07

View PDF (7 pages)

01/03/2007

Director resigned

View PDF (1 pages)

11/11/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

21/03/2006

Annual return made up to 28/02/06

View PDF (8 pages)

28/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

14/04/2005

Annual return made up to 28/02/05

View PDF (7 pages)

09/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

25/02/2004

Annual return made up to 28/02/04

View PDF (7 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

14/10/2003

New director appointed

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Annual return made up to 28/02/03

View PDF (6 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

01/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

23/10/2002

Director resigned

View PDF (1 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/03/2002

Annual return made up to 28/02/02

View PDF (6 pages)

17/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

13/03/2001

Annual return made up to 28/02/01

View PDF (6 pages)

05/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

31/05/2000

Director's particulars changed

View PDF (1 pages)

19/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

Director resigned

View PDF (1 pages)

03/03/2000

Annual return made up to 28/02/00

View PDF (6 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

03/03/2000

Secretary resigned

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

19/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

13/10/1999

Director's particulars changed

View PDF (1 pages)

22/06/1999

Resolutions

View PDF (29 pages)

16/06/1999

Director's particulars changed

View PDF (1 pages)

05/03/1999

Annual return made up to 28/02/99

View PDF (6 pages)

16/11/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

21/07/1998

New director appointed

View PDF (2 pages)

16/06/1998

Director resigned

View PDF (1 pages)

02/03/1998

Annual return made up to 28/02/98

View PDF (6 pages)

17/11/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

24/02/1997

Annual return made up to 28/02/97

View PDF (6 pages)

15/01/1997

New director appointed

View PDF (2 pages)

16/12/1996

Director resigned

View PDF (1 pages)

05/12/1996

Director's particulars changed

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

Memorandum and Articles of Association

View PDF (17 pages)

20/11/1996

Resolutions

View PDF (18 pages)

18/11/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

01/10/1996

Director resigned

View PDF (1 pages)

04/03/1996

Annual return made up to 28/02/96

View PDF (6 pages)

27/12/1995

Director resigned

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (2 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

26/07/1995

Auditor's resignation

View PDF (2 pages)

06/03/1995

Annual return made up to 28/02/95

View PDF (0 pages)

19/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

21/11/1994

New director appointed

View PDF (0 pages)

09/08/1994

Secretary resigned;new secretary appointed

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18/07/1994

Registered office changed on 18/07/94 from: room 9/2 building 520 cargo terminal london heathrow airport hounslow middx TW6 3AB

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20/06/1994

New director appointed

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20/06/1994

Director resigned

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05/05/1994

New director appointed

View PDF (0 pages)

05/05/1994

New director appointed

View PDF (0 pages)

05/05/1994

New director appointed

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21/04/1994

Director resigned

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21/04/1994

Director resigned

View PDF (0 pages)

21/04/1994

Director resigned

View PDF (0 pages)

21/04/1994

Director resigned

View PDF (0 pages)

08/03/1994

Annual return made up to 28/02/94

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28/02/1994

New secretary appointed

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12/01/1994

Secretary resigned

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20/12/1993

New director appointed

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

20/12/1993

New director appointed

View PDF (0 pages)

08/12/1993

Auditor's resignation

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12/11/1993

Accounts for a small company made up to 1993-03-31

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25/07/1993

Director resigned

View PDF (0 pages)

15/06/1993

Director resigned

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16/03/1993

Annual return made up to 28/02/93

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16/03/1993

Registered office changed on 16/03/93

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16/03/1993

Director's particulars changed

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26/01/1993

Director resigned;new director appointed

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12/01/1993

Director resigned

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09/12/1992

Director resigned;new director appointed

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09/12/1992

Director resigned;new director appointed

View PDF (0 pages)

09/12/1992

Director resigned;new director appointed

View PDF (0 pages)

09/12/1992

Director resigned;new director appointed

View PDF (0 pages)

09/12/1992

Director resigned;new director appointed

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23/11/1992

Secretary resigned;new secretary appointed

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23/11/1992

Registered office changed on 23/11/92 from: fifth floor three quays tower hill london EC3R 6DS

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10/11/1992

Secretary resigned

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26/10/1992

New secretary appointed

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22/10/1992

Full accounts made up to 1992-03-31

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12/05/1992

New director appointed

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08/05/1992

Director resigned;new director appointed

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08/05/1992

New director appointed

View PDF (0 pages)

08/05/1992

New director appointed

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08/05/1992

New director appointed

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08/05/1992

Annual return made up to 28/02/92

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27/11/1991

Director resigned

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27/11/1991

Director resigned

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27/11/1991

Director resigned

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08/10/1991

Full accounts made up to 1991-03-31

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04/03/1991

Annual return made up to 11/01/91

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21/02/1991

Resolutions

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14/01/1991

Full accounts made up to 1990-03-31

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22/03/1990

Full accounts made up to 1989-03-31

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08/03/1990

Annual return made up to 28/02/90

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20/02/1990

Director resigned

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20/02/1990

Director resigned

View PDF (0 pages)

20/02/1990

Director resigned

View PDF (0 pages)

20/02/1990

Director resigned

View PDF (0 pages)

20/02/1990

Director resigned

View PDF (0 pages)

20/02/1990

Director resigned

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20/02/1990

Director resigned

View PDF (0 pages)

20/02/1990

Director resigned

View PDF (0 pages)

20/02/1990

Director resigned

View PDF (0 pages)

20/02/1990

Director resigned

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20/02/1990

Director resigned

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20/02/1990

Director resigned

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23/01/1990

Annual return made up to 21/06/89

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23/01/1990

Annual return made up to 30/03/88

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12/01/1990

New director appointed

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12/01/1990

New director appointed

View PDF (0 pages)

12/01/1990

New director appointed

View PDF (0 pages)

12/01/1990

New director appointed

View PDF (0 pages)

12/01/1990

New director appointed

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05/06/1989

Memorandum and Articles of Association

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05/06/1989

Resolutions

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31/03/1989

Full accounts made up to 1988-03-31

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11/10/1988

Secretary resigned;new secretary appointed

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11/10/1988

Registered office changed on 11/10/88 from: 9 st. Helen's place london EC3A 6AE

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04/07/1988

Full accounts made up to 1987-03-31

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27/10/1987

Director resigned;new director appointed

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09/09/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macswiney, Peter John	Director	11/05/1994 - 11/10/2023	5
Griffiths, Mervyn John	Director	09/04/2003 - 20/07/2023	2
Aspital, Carl Derek	Director	30/07/2014 - Present	1
Clark, Nigel George	Director	01/10/2014 - 01/06/2023	2
Griffiths, Mervyn John	Secretary	03/03/2022 - 20/07/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AGENCY SECTOR MANAGEMENT (U.K.) LIMITED

AGENCY SECTOR MANAGEMENT (U.K.) LIMITED is an(a) Active company incorporated on 09/09/1986 with the registered office located at Ashford House, 41-45 Church Road, Ashford, Middlesex TW15 2TQ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY SECTOR MANAGEMENT (U.K.) LIMITED?

AGENCY SECTOR MANAGEMENT (U.K.) LIMITED is currently Active. It was registered on 09/09/1986 .

Where is AGENCY SECTOR MANAGEMENT (U.K.) LIMITED located?

AGENCY SECTOR MANAGEMENT (U.K.) LIMITED is registered at Ashford House, 41-45 Church Road, Ashford, Middlesex TW15 2TQ.

What does AGENCY SECTOR MANAGEMENT (U.K.) LIMITED do?

AGENCY SECTOR MANAGEMENT (U.K.) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AGENCY SECTOR MANAGEMENT (U.K.) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-28 with no updates.