AGMAN CHILE LIMITED

liquidation Company number 02889195

Private Limited by Shares · Incorporated on 19th Jan 1994

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SIC code: 64209
Registered office: Guildford, GU1 1UN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2026

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Overview

AGMAN CHILE LIMITED is a private limited by shares company based in Guildford. It was incorporated on 19th Jan 1994 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

279 Companies at address View all 388 Companies in postcode View postcode

SICs

View other companies in Guildford (GU) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in GU1 1UN £37,989,782 as of 6th Apr 2023 View postcode page

Average price (all time) £37,989,782

Average price (since 2016) £37,989,782

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Gaynor Bassey	Secretary	28th Sep 2007	British	View profile
Andrew Sternberg	Director	19th Jan 2026	British	View profile
Dennis Trzeciak	Director	7th Aug 2024	British,American	View profile

Other companies at this address

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ERASMUS HOLDINGS LTD	17304490	26th Jun 2026	active
CH GAME DEVELOPMENT UK LTD	16201694	22nd Jan 2025	active
MY BUILD SOURCE LIMITED	16172831	9th Jan 2025	dissolved
ESCO MARITIME SOLUTIONS LTD.	15816457	3rd Jul 2024	active
ACTIV8 ENERGIES UK LIMITED	15750878	30th May 2024	active

Showing the latest 5 of 278 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 19th Jan 1994
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Jun 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

19th Jan 1994 Company incorporated
19th Jan 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
19th Jan 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
1st Feb 1994 Anne Cuttill appointed as Secretary
1st Feb 1994 Richard Phillips appointed as Director
1st Feb 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
1st Feb 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Mar 1994 Joan Goff appointed as Director
1st Mar 1994 Paul O'Hanlon appointed as Director
16th Jan 1995 Richard Phillips resigned as Director
10th May 1995 Anne Cuttill resigned as Secretary
10th May 1995 Andrew Sharp appointed as Secretary
16th Aug 1996 Andrew Sharp resigned as Secretary
16th Aug 1996 Katherine Hutchinson appointed as Secretary
25th Jul 1997 David Macfarlane appointed as Secretary
25th Jul 1997 Katherine Hutchinson resigned as Secretary
18th Nov 1997 Anthony Marcus appointed as Secretary
18th Nov 1997 David Macfarlane resigned as Secretary
4th Dec 1998 John Kinder appointed as Director
4th Dec 1998 Paul O'Hanlon resigned as Director
30th Apr 1999 Joan Goff resigned as Director
28th May 1999 Jonathan Boyle appointed as Director
16th Jul 1999 Rafael Muguiro Sartorius appointed as Director
16th Jul 1999 Lynn Fordham appointed as Director
31st Aug 1999 John Kinder resigned as Director
24th Mar 2000 Anthony Marcus resigned as Secretary
7th Apr 2000 Jane Moore appointed as Secretary
9th Aug 2000 Lynn Fordham resigned as Director
27th Sep 2000 Philip Howell appointed as Director
26th Jul 2001 Thomas Slack appointed as Director
26th Jul 2001 Eduardo Alba appointed as Director
26th Jul 2001 Philip Howell resigned as Director
1st Jan 2002 Eduardo Alba resigned as Director
31st Jul 2006 Jonathan Boyle resigned as Director
8th May 2007 Jahn Heller appointed as Director
8th May 2007 Rafael Muguiro Sartorius resigned as Director
28th Sep 2007 Gaynor Bassey appointed as Secretary
28th Sep 2007 Jane Moore resigned as Secretary
8th Oct 2007 Simon Mitchell appointed as Director
15th Oct 2007 Thomas Slack resigned as Director
21st Jun 2010 Eduardo Carmona appointed as Director
21st Jun 2010 Simon Mitchell resigned as Director
5th May 2011 Jahn Heller resigned as Director
5th May 2011 John Laing appointed as Director
27th Sep 2013 Jonathan Hugh appointed as Director
27th Sep 2013 John Laing resigned as Director
2nd May 2014 Eduardo Carmona resigned as Director
2nd May 2014 Jascha Raadtgever appointed as Director
12th Jul 2018 Paul Parness appointed as Director
12th Jul 2018 Jascha Raadtgever resigned as Director
23rd Dec 2019 Jonathan Hugh resigned as Director
6th Jul 2022 Jade Moore appointed as Director
6th Jul 2022 Phillip Murnane appointed as Director
31st Jul 2022 Paul Parness resigned as Director
1st Aug 2024 Jade Moore resigned as Director
7th Aug 2024 Dennis Trzeciak appointed as Director
19th Jan 2026 Andrew Sternberg appointed as Director
31st May 2026 Confirmation statement made up
10th Jun 2026 Phillip Murnane resigned as Director
30th Jun 2026 Next accounts due

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