AGENCY MANAGEMENT NETWORK LIMITED - LOUGHTON


Company Profile Company Filings

Overview

AGENCY MANAGEMENT NETWORK LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
AGENCY MANAGEMENT NETWORK LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03973109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AGENCY MANAGEMENT NETWORK LIMITED - LOUGHTON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 6 BUCKINGHAM COURT
LOUGHTON
ESSEX
IG10 2QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INSURSEC AGENCY MANAGEMENT LIMITED (until 04/05/2018)
INSURSEC RISK MANAGEMENT LIMITED (until 02/05/2018)
AGENCY MANAGEMENT NETWORK LIMITED (until 10/04/2015)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRAKASH SUDRA Nov 1974 British Director 2007-11-01 CURRENT
MR THOMAS ANTHONY POWELL Mar 1956 British Director 2000-04-14 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 2000-04-14 UNTIL 2000-04-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-04-14 UNTIL 2000-04-14 RESIGNED
KNIGHTLY GERRARD MATTHEWS Jul 1947 British Director 2000-04-14 UNTIL 2006-05-30 RESIGNED
MR DENIS SIDNEY ALBERT GREEN Mar 1929 British Director 2000-04-14 UNTIL 2005-05-01 RESIGNED
MR STEVEN PETER DUGGAN Mar 1965 British Director 2006-06-30 UNTIL 2007-06-20 RESIGNED
MR THOMAS ANTHONY POWELL Mar 1956 British Secretary 2000-04-14 UNTIL 2007-01-26 RESIGNED
LINDA MARY MURRELL Apr 1950 British Secretary 2007-01-26 UNTIL 2018-05-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-04-14 UNTIL 2000-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Anthony Powell 2017-04-14 3/1956 Southminster   Ownership of shares 50 to 75 percent
Mr Prakash Sudra 2017-04-14 11/1974 Chadwell Heath   Ownership of shares 25 to 50 percent

Related Companies

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FELLOWSHIP HOUSE GOVERNORS LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FINANSEC LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
FINANSEC MANAGEMENT SERVICES LIMITED LOUGHTON Dissolved... 70229 - Management consultancy activities other than financial management
EPPING FACILITIES LIMITED NORWICH ... MICRO ENTITY 65120 - Non-life insurance
CHADWELL HEATH SERVICES LTD LOUGHTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
INSURSEC LIMITED LOUGHTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
RED LEVEL FITNESS LTD POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
GENESIS CORPORATION (UK) LTD MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
AMNL HOLDINGS LIMITED LOUGHTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FLOWERESCENT LTD LOUGHTON ENGLAND Dissolved... 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
DRIVERSAFE LIMITED LOUGHTON ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
EOS INVESTMENTS LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
MAYHEM PHOTOGRAPHY LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 74209 - Photographic activities not elsewhere classified
KENSINGTON WILLS LIMITED LOUGHTON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MYANSWER LIMITED ESSEX, LOUGHTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INSURSEC RISK MANAGEMENT LIMITED LOUGHTON ENGLAND Active DORMANT 65120 - Non-life insurance
AMNL FACILITIES LIMITED LOUGHTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ODHAV PURI LTD LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Agency Management Network Limited Accounts 2023-01-21 30-04-2022 £49,747 Cash £264,507 equity
Agency Management Network Limited Accounts 2022-01-27 30-04-2021 £36,166 Cash £228,517 equity
Agency Management Network Limited Accounts 2020-11-20 30-04-2020 £24,888 Cash £247,096 equity
Agency Management Network Limited Accounts 2020-02-01 30-04-2019 £35,301 Cash £225,765 equity
Agency Management Network Limited Accounts 2019-02-01 30-04-2018 £85 Cash £202,409 equity
Insursec Risk Management Limited Accounts 2018-01-13 30-04-2017 £125,910 Cash £190,573 equity
Insursec Risk Management Limited Accounts 2017-01-31 30-04-2016 £12,621 Cash £186,565 equity
Abbreviated Company Accounts - INSURSEC RISK MANAGEMENT LIMITED 2016-01-27 30-04-2015 £255,936 Cash £180,743 equity
Abbreviated Company Accounts - AGENCY MANAGEMENT NETWORK LIMITED 2015-01-20 30-04-2014 £59,038 Cash £183,773 equity

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