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 - DROITWICH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADFERIAD RECOVERY LIMITED COLWYN BAY WALES Active FULL 86900 - Other human health activities
ST DAVID'S HOSPICE CONWAY Active GROUP 82990 - Other business support service activities n.e.c.
CLEEVE PRIOR MANOR RESIDENTS ASSOCIATION LIMITED EVESHAM Active MICRO ENTITY 98000 - Residents property management
ECCLESFIELD 35 LIMITED SHEFFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BRABCO 922 LIMITED WARRINGTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EXCELSIOR TECHNOLOGIES (NON-WOVENS) LIMITED CARDIFF Dissolved... SMALL 18129 - Printing n.e.c.
DISPLAYPLAN HOLDINGS LIMITED BALDOCK Active GROUP 64209 - Activities of other holding companies n.e.c.
CERRIG GRANITE & SLATE LIMITED PWLLHELI Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
ECONPRO HOLDINGS LIMITED SOUTHPORT Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRABCO 1022 LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COUNTERLINE FOOD AND RETAIL SOLUTIONS LIMITED BOOTLE Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
46 PILGRIM STREET LIMITED WALLASEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARPENTERS HOLDINGS LIMITED BIRKENHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
FILL N' GO LIMITED PRESTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
E2 ENERGY PLC BRISTOL ENGLAND Active FULL 35110 - Production of electricity
CHRIS HOLDER UK LIMITED BOLTON Active MICRO ENTITY 93199 - Other sports activities
AGH DEVELOPMENTS LIMITED WIGAN ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INTERNATIONAL DYSLEXIA LEARNING SOLUTIONS LIMITED LANCASTER ENGLAND Active SMALL 85590 - Other education n.e.c.
BELMORE COURT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLEY ACCOUNTANCY LIMITED DROITWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLEY SECRETARIAL SERVICES LIMITED DROITWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLEY COMPANY FORMATION SERVICES LIMITED DROITWICH Active DORMANT 82990 - Other business support service activities n.e.c.
OAKLEY CORPORATE SOLUTIONS LIMITED DROITWICH Active DORMANT 74990 - Non-trading company
OAKLEY TAX INVESTIGATION SERVICES LIMITED DROITWICH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
OAKLEY F.P.C. LIMITED DROITWICH Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
OAKLEY MANAGEMENT SUPPORT LIMITED DROITWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C MAE PROPERTY LIMITED DROITWICH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BLUE VIRGO LTD DROITWICH UNITED KINGDOM Active NO ACCOUNTS FILED 90010 - Performing arts
COMMERCIAL CONFERENCE LIMITED DROITWICH UNITED KINGDOM Active NO ACCOUNTS FILED 82302 - Activities of conference organisers