Agman Chile Limited

DataGardener
in liquidation
Medium

Agman Chile Limited

02889195•Private Limited With Share Capital

Third Floor One London Square, Cross Lanes, Guildford, GU11UN
Website02070898000

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Incorporated

19/01/1994

Company Age

32 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Agman Chile Limited (02889195) is a private limited with share capital incorporated on 19/01/1994 (32 years old) and registered in guildford, GU11UN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/01/1994
GU11UN

Financial Overview

Total Assets

£8.25M

Liabilities

£30.44M

Net Assets

£-22.19M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew peter sternberg
director
D
dennis harry trzeciak
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-07-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-07-2026
Resolution
Category:Resolution
Date:15-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2026
Capital Allotment Shares
Category:Capital
Date:09-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2026
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:27-05-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2025
Legacy
Category:Other
Date:16-05-2025
Legacy
Category:Accounts
Date:16-05-2025
Legacy
Category:Other
Date:16-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2024
Change Sail Address Company With New Address
Category:Address
Date:29-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2023
Legacy
Category:Accounts
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2022
Legacy
Category:Other
Date:20-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2022
Legacy
Category:Other
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2021
Legacy
Category:Accounts
Date:08-07-2021
Legacy
Category:Other
Date:14-06-2021
Legacy
Category:Other
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2020
Legacy
Category:Accounts
Date:15-10-2020
Legacy
Category:Other
Date:15-10-2020
Legacy
Category:Other
Date:15-10-2020
Memorandum Articles
Category:Incorporation
Date:23-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2019
Legacy
Category:Accounts
Date:01-04-2019
Legacy
Category:Other
Date:01-04-2019
Legacy
Category:Other
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date14/05/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor, 86-90 Paul Street, London, EC2A4NE
Third Floor One London Square, Cross Lanes, Guildford, Surrey Gu1 1Un, GU11UNRegistered

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Contact

02070898000
www.edfman.com
Third Floor One London Square, Cross Lanes, Guildford, GU11UN