Agency Sector Management (U.K.) Limited
Company Profile
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SmallAgency Sector Management (u.k.) Limited
02053849•Private Ltd By Guarantee W/O Share Cap
Ashford House, 41-45 Church Road, Ashford, TW152TQ
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Incorporated
09/09/1986
Company Age
39 years
Directors
10
Employees
40
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Agency Sector Management (u.k.) Limited (02053849) is a private ltd by guarantee w/o share cap incorporated on 09/09/1986 (39 years old) and registered in ashford, TW152TQ. The company operates under SIC code 62012 - business and domestic software development.
The uk's leading provider of customs clearance software to the international freight supply chain.
Private Ltd By Guarantee W/O Share Cap
SIC: 62012
Small
Incorporated 09/09/1986
TW152TQ
40 employees
Financial Overview
Total Assets
£5.75M
Liabilities
£1.43M
Net Assets
£4.32M
Turnover
£4.29M
Cash
£5.49M
Key Metrics
40
Employees
10
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Resolution
Category:Resolution
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Officers
Date:22-11-2007
Legacy
Category:Officers
Date:22-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Officers
Date:14-10-2003
Legacy
Category:Officers
Date:24-04-2003
Legacy
Category:Annual Return
Date:25-03-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Officers
Date:27-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2000
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Officers
Date:19-05-2000
Legacy
Category:Officers
Date:19-05-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025
Trading Addresses
Ashford House, 41-45 Church Road, Ashford, Middlesex, TW152TQRegistered
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