AGENDA MANAGEMENT SERVICES LIMITED

AGENDA MANAGEMENT SERVICES LIMITED is an active private limited company, incorporated on 15 January 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wellington Street, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. AGENDA MANAGEMENT SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	10TH FLOOR, WEST ONE
Address Line 2	114 WELLINGTON STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 1BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AGENDA MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

MR PHILIP HOLDEN

(~58 year old British national)

10TH FLOOR, WEST ONE 114 WELLINGTON STREET, LEEDS, LS1 1BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2009

MR PHILIP WILLIAM SHEPHERD

(~54 year old British national)

10TH FLOOR, WEST ONE 114 WELLINGTON STREET, LEEDS, LS1 1BA, ENGLAND

Current Director
Gives occupation as CCO
Usually resident in UNITED KINGDOM

Appointed on 12/10/2021

MR OLIVER JOHN STRATTON

(~44 year old British national)

10TH FLOOR, WEST ONE 114 WELLINGTON STREET, LEEDS, LS1 1BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/04/2019

MR PHILIP HOLDEN

(~58 year old British national)

10TH FLOOR, WEST ONE 114 WELLINGTON STREET, LEEDS, LS1 1BA, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2009

Connections

(Shared officers)

AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED

MR PHILIP WILLIAM SHEPHERD

AGL FLEETWOOD 2 LIMITED

MR PHILIP WILLIAM SHEPHERD

AGL FLEETWOOD 2 TOPCO LIMITED

MR PHILIP WILLIAM SHEPHERD

AGL FLEETWOOD 3 LIMITED

MR PHILIP WILLIAM SHEPHERD

AGL FLEETWOOD LIMITED

MR PHILIP WILLIAM SHEPHERD

AGL FLEETWOOD TOPCO LIMITED

MR PHILIP WILLIAM SHEPHERD

ARROW GLOBAL (HOLDINGS) LIMITED

MR PHILIP WILLIAM SHEPHERD

ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED

MR PHILIP WILLIAM SHEPHERD

ARROW GLOBAL EUROPE LIMITED

MR PHILIP WILLIAM SHEPHERD

ARROW GLOBAL FINANCE PLC

MR PHILIP WILLIAM SHEPHERD

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)