Agency Administration Limited
Agency Administration Limited
#00635864 • Active
Founded: 27/08/1959
Industries: Non-trading company
Location: Merseyside
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Robert Harding | Chartered Accountant | 26/04/2024 | British | 50 years |
| Julian Graham Coghlan | Ceo | 09/01/2023 | British | 55 years |
Role:
Chartered Accountant
Appointed:
26/04/2024
Nationality:
British
Age:
50 years
Role:
Ceo
Appointed:
09/01/2023
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Park Group Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
2 charges registered
Midland Bank PLC Satisfied
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Created 15/09/19591850 sq yards of land fronting orchard street worcester together with plant machinery fixtures imple...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 08/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/09/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 26/04/2024 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 25/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/02/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 03/01/2024 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |