AGENTIS SOLUTIONS LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
AGENTIS SOLUTIONS LIMITED is a Private Limited Company from CRAWLEY and has the status: Dissolved - no longer trading.
AGENTIS SOLUTIONS LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372617. The accounts status is TOTAL EXEMPTION FULL.
AGENTIS SOLUTIONS LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372617. The accounts status is TOTAL EXEMPTION FULL.
AGENTIS SOLUTIONS LIMITED - CRAWLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2018 |
Registered Office
ARUNDEL HOUSE 1 AMBERLEY COURT
CRAWLEY
WEST SUSSEX
RH11 7XL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2018 | 03/11/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM LEWIS | May 1978 | British | Director | 2017-10-13 | CURRENT |
| PHILIP SCOTT SAUNDERS | Dec 1950 | British | Director | 2010-09-10 UNTIL 2017-10-13 | RESIGNED |
| MRS CAROLINE ELIZABETH SAUNDERS | Mar 1959 | British | Director | 2010-09-10 UNTIL 2017-10-13 | RESIGNED |
| MARIO ANTONIO BARDWELL | Mar 1960 | British | Director | 2010-09-10 UNTIL 2017-10-13 | RESIGNED |
| MARIO ANTONIO BARDWELL | Secretary | 2010-09-10 UNTIL 2017-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rel Uk Holdings | 2018-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Pervis Scott | 2017-10-13 - 2018-10-25 | 1/1979 | Ricasoli |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mario Antonio Bardwell | 2016-09-10 - 2017-10-13 | 3/1960 | Norwich | Voting rights 25 to 50 percent |
| Mario Antonio Bardwell | 2016-04-06 - 2017-10-19 | 3/1960 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2019-02-01 | 31-01-2018 | 34,926 Cash -77,399 equity |