Agency Management Network Limited
- Company number
- 03973109
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2000
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Agency Management Network Limited (until 10 Apr 2015)
- Insursec Agency Management Limited (until 4 May 2018)
- Insursec Risk Management Limited (until 2 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 14 Apr 2000 | 14 Apr 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 14 Apr 2000 | 14 Apr 2000 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 14 Apr 2000 | 14 Apr 2000 |
| GREEN, Denis Sidney Albert | Director | 14 Apr 2000 | 1 May 2005 |
| MATTHEWS, Knightly Gerrard | Director | 14 Apr 2000 | 30 May 2006 |
| POWELL, Thomas Anthony | Secretary | 14 Apr 2000 | 26 Jan 2007 |
| DUGGAN, Steven Peter | Director | 30 Jun 2006 | 20 Jun 2007 |
| MURRELL, Linda Mary | Secretary | 26 Jan 2007 | 14 May 2018 |
| SUDRA, Prakash | Director | 1 Nov 2007 | |
| POWELL, Thomas Anthony | Director | 14 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Prakash Sudra | Ownership Of Shares 25 To 50 Percent | 14 Apr 2017 | |
| Mr Thomas Anthony Powell | Ownership Of Shares 50 To 75 Percent | 14 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | £295,080 | £8,928 | 6 |
| 30 Apr 2022 | £264,507 | £49,747 | 6 |
| 30 Apr 2021 | £228,517 | £36,166 | 6 |
| 30 Apr 2020 | £247,096 | £24,888 | 7 |
| 30 Apr 2019 | £225,765 | £35,301 | 7 |
| 30 Apr 2018 | £202,409 | £85 | 7 |
| 30 Apr 2017 | £190,573 | £125,910 | - |
| 30 Apr 2016 | £186,565 | £12,621 | - |
| 30 Apr 2015 | £180,743 | £255,936 | - |
| 30 Apr 2014 | £183,773 | £59,038 | - |
| 30 Apr 2013 | £180,886 | £37,424 | - |
| 30 Apr 2012 | £178,922 | £30,058 | - |
| 30 Apr 2011 | £178,517 | £88,947 | - |
| 30 Apr 2010 | £154,085 | £70,755 | - |
| 30 Apr 2009 | £138,862 | £67,497 | - |
| 30 Apr 2008 | £143,556 | £37,518 | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
Connections
Directors’ other companies
- POWELL, Thomas Anthony - Director at Epping Risk Management Limited
- SUDRA, Prakash - Director at Epping Risk Management Limited
- SUDRA, Prakash - Director at Odhav Puri Ltd
Registered address
4,297 companies are registered at this address - likely a registration agent.