AGENCY MANAGEMENT LTD

AGENCY MANAGEMENT LTD is an active private limited company, incorporated on 12 October 2001. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Tring. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. AGENCY MANAGEMENT LTD previously had the company name B M A MODELS LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	9 THE COUNTING HOUSE
Address Line 2	HIGH STREET
Post Town	TRING
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	HP23 5TE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 07/12/2016 onwards:

AGENCY MANAGEMENT LTD

Prior to 07/12/2016:

B M A MODELS LTD

Directors

(The company's officers)

LYNN CAMPBELL WALTER

(~67 year old British national)

9 THE COUNTING HOUSE HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2001

MR DAVID KENNETH CHARMAN

(~72 year old British national)

9 THE COUNTING HOUSE HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2001

MR ALEXANDER EMILE EL-HADDAD

(~40 year old British national)

9 THE COUNTING HOUSE HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/11/2012

ALEXANDER EMILE EL-HADDAD

(~40 year old British national)

9 THE COUNTING HOUSE HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE, ENGLAND

Current Secretary

Appointed on 01/10/2004

Shareholders

(Persons of Significant Control)

Mr David Kenneth Charman

(~72 year old British national)

9 The Counting House, High Street, Tring, Hertfordshire, HP23 5TE, England

Owns between 25% and 50% of the shares.

Notified on 12/10/2016

Miss Lynn Patricia Campbell-Walter

(~67 year old British national)

9 The Counting House, High Street, Tring, Hertfordshire, HP23 5TE, England

Owns between 25% and 50% of the shares.

Notified on 12/10/2016

Mr Alexander Emile El-Haddad

(~40 year old British national)

9 The Counting House, High Street, Tring, Hertfordshire, HP23 5TE, England

Owns between 25% and 50% of the shares.

Notified on 13/05/2021

Connections

(Shared officers)

AGYAPP LTD

MR DAVID KENNETH CHARMAN

AML VENTURE LTD

MR ALEXANDER EMILE EL-HADDAD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)