Menna Overview
Here’s a quick overview of AGENCY MANAGEMENT LTD 👀 — a Tring, Hertfordshire based business that started in 2001.
AGENCY MANAGEMENT LTD
- Company statusactive
- Company No04303424
- Age24 years 9 months Incorporated 12 October 2001
- Officers4
Address
9 The Counting House, High Street, Tring, Hertfordshire, HP23 5TE, England
AGENCY MANAGEMENT LTD is an active company incorporated on 12 October 2001 and based in Tring, Hertfordshire, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 Aug 2021
Capital Name Of Class Of Shares
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
Move Registers To Registered Office Company With New Address
6 Years Ago on 28 Oct 2019
Move Registers To Registered Office Company With New Address
6 Years Ago on 28 Oct 2019
Move Registers To Registered Office Company With New Address
6 Years Ago on 28 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 28 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 28 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Oct 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EL-HADDAD, Alexander Emile | secretary | 01 Oct 2004 | |
| CAMPBELL WALTER, Lynn | director | Jul 1956 | 12 Oct 2001 |
| CHARMAN, David Kenneth | director | Sep 1951 | 12 Oct 2001 |
| EL-HADDAD, Alexander Emile | director | Sep 1983 | 13 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexander Emile El-Haddad | Sep 1983 | 13 May 2021 |
| Miss Lynn Patricia Campbell-Walter | Jul 1956 | 12 Oct 2016 |
| Mr David Kenneth Charman | Sep 1951 | 12 Oct 2016 |
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TRING COMPANY SECRETARIES LIMITED is a mutual person.
TRING COMPANY SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of AGENCY MANAGEMENT LTD 👀 — a Tring, Hertfordshire based business that started in 2001.