Menna Overview
Here’s a quick overview of AGECROFT PRISON MANAGEMENT LIMITED 👀 — a London based business that started in 1998.
AGECROFT PRISON MANAGEMENT LIMITED
- Company statusactive
- Company No03509050
- Age27 years 6 months Incorporated 12 February 1998
- Officers4
Address
One, Southampton Row, London, WC1B 5HA
AGECROFT PRISON MANAGEMENT LIMITED is an active company incorporated on 12 February 1998 and based in London. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 17 Feb 2025
Accounts With Accounts Type Full
10 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Nov 2022
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2019
Accounts With Accounts Type Full
6 Years Ago on 20 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2018
Accounts With Accounts Type Full
7 Years Ago on 06 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 18 Aug 2017
Termination Director Company With Name Termination Date
8 Years Ago on 18 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 13 Feb 2017
Accounts With Accounts Type Full
8 Years Ago on 10 Oct 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | corporate secretary | 18 Nov 2005 | |
| CARTER, Stuart Anthony | director | Mar 1965 | 20 Oct 2005 |
| COWDELL, Jonathan Nigel Edward, Mr. | director | Nov 1966 | 13 Aug 2018 |
| GARFINKLE, David | director | Jun 1967 | 01 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cca (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of AGECROFT PRISON MANAGEMENT LIMITED 👀 — a London based business that started in 1998.