AGILITAS PLATFORMS LIMITED - DROITWICH
Company Profile | Company Filings |
Overview
AGILITAS PLATFORMS LIMITED is a Private Limited Company from DROITWICH ENGLAND and has the status: Active.
AGILITAS PLATFORMS LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: 08014632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGILITAS PLATFORMS LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: 08014632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AGILITAS PLATFORMS LIMITED - DROITWICH
This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRABCO 1208 LIMITED (until 24/12/2012)
BRABCO 1208 LIMITED (until 24/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEFFRIES | Dec 1967 | British | Director | 2013-12-13 | CURRENT |
DR. MICHAEL GODFREY JEFFRIES | Apr 1943 | British | Director | 2013-01-14 UNTIL 2017-12-31 | RESIGNED |
MRS SHEILA WINIFRED JEFFRIES | Jan 1943 | British | Director | 2013-01-14 UNTIL 2017-12-31 | RESIGNED |
MR ADAM RYAN | Oct 1971 | British | Director | 2012-04-02 UNTIL 2013-01-14 | RESIGNED |
BRABNERS SECRETARIES LIMITED | Corporate Secretary | 2012-04-02 UNTIL 2013-01-14 | RESIGNED | ||
BRABNERS DIRECTORS LIMITED | Corporate Director | 2012-04-02 UNTIL 2013-01-14 | RESIGNED | ||
SHEILA WINIFRED JEFFRIES | British | Secretary | 2013-01-14 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr. Michael Godfrey Jeffries | 2016-04-06 - 2016-04-06 | 4/1943 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Nigel Duncan Lewis Bailey | 2016-04-06 | 3/1975 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Michael Graham Brabner | 2016-04-06 | 10/1949 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGILITAS_PLATFORMS_LIMITE - Accounts | 2023-05-26 | 31-12-2022 | £1,446 Cash £-4,300 equity |
AGILITAS_PLATFORMS_LIMITE - Accounts | 2022-03-18 | 31-12-2021 | £1,530 Cash £-4,216 equity |
AGILITAS_PLATFORMS_LIMITE - Accounts | 2021-07-28 | 31-12-2020 | £1,614 Cash £-4,132 equity |
AGILITAS_PLATFORMS_LIMITE - Accounts | 2020-04-25 | 31-12-2019 | £1,693 Cash £-4,053 equity |
AGILITAS_PLATFORMS_LIMITE - Accounts | 2019-09-21 | 31-12-2018 | £1,771 Cash £-3,975 equity |
AGILITAS_PLATFORMS_LIMITE - Accounts | 2018-09-27 | 31-12-2017 | £1,849 Cash £-3,897 equity |
Micro-entity Accounts - AGILITAS PLATFORMS LIMITED | 2017-03-23 | 31-12-2016 | £-3,829 equity |
Abbreviated Company Accounts - AGILITAS PLATFORMS LIMITED | 2016-05-31 | 31-12-2015 | £2,826 Cash £-2,920 equity |
Abbreviated Company Accounts - AGILITAS PLATFORMS LIMITED | 2015-12-11 | 31-12-2014 | £3,962 Cash £-1,688 equity |