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 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
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 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 |
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 |