AGILITY ECO SERVICES LTD - STEVENAGE
Company Profile | Company Filings |
Overview
AGILITY ECO SERVICES LTD is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
AGILITY ECO SERVICES LTD was incorporated 11 years ago on 22/11/2012 and has the registered number: 08304360. The accounts status is FULL and accounts are next due on 30/06/2024.
AGILITY ECO SERVICES LTD was incorporated 11 years ago on 22/11/2012 and has the registered number: 08304360. The accounts status is FULL and accounts are next due on 30/06/2024.
AGILITY ECO SERVICES LTD - STEVENAGE
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ABEL SMITH HOUSE
STEVENAGE
SG1 2ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PARMINDER SINGH KHAIRA | Jul 1977 | British | Director | 2023-12-22 | CURRENT |
MR ANTHONY JAMES DEAR | Mar 1977 | British | Director | 2022-11-23 | CURRENT |
MRS SHARON LOUISE JOHNSON | May 1971 | British | Director | 2022-11-23 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2023-12-22 | CURRENT |
MRS ALEXANDRA NELIA BADEL | May 1985 | British | Director | 2023-12-22 | CURRENT |
MR SIMON BEST | Mar 1976 | British | Director | 2023-12-22 | CURRENT |
SHUEB ALI | May 1991 | British | Director | 2023-12-22 | CURRENT |
MR BEN NICHOLAS MORRILL | Secretary | 2023-12-22 | CURRENT | ||
MRS ALEXANDRA NELIA BADEL | Secretary | 2023-12-22 | CURRENT | ||
MR LEE JOHN COTTINGHAM | Mar 1975 | British | Director | 2013-05-15 UNTIL 2019-11-19 | RESIGNED |
MR JONATHAN ANDREW KIMBER | Dec 1963 | British | Director | 2013-05-15 UNTIL 2022-11-23 | RESIGNED |
MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2013-03-12 UNTIL 2022-11-23 | RESIGNED |
MR SIMON GEORGE PINCKNEY LATHAM | Nov 1964 | British | Director | 2013-05-15 UNTIL 2015-10-21 | RESIGNED |
MR KEITH JAMES STONER | Jan 1967 | British | Director | 2012-11-22 UNTIL 2013-03-07 | RESIGNED |
MR PETER JONATHAN TUFFIN | Jul 1961 | British | Director | 2013-03-07 UNTIL 2013-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agility Impact Holdings Limited | 2019-11-19 | Hove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gearoid Martin Lane | 2016-06-06 - 2019-11-19 | 8/1964 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Andrew Kimber | 2016-04-06 - 2019-11-19 | 12/1963 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agility Eco Services Ltd - Period Ending 2022-09-30 | 2023-06-16 | 30-09-2022 | £5,229,259 Cash £3,769,049 equity |
Agility Eco Services Ltd Company Accounts | 2018-03-28 | 30-09-2017 | £2,063,249 Cash £1,716,708 equity |
Dormant Company Accounts - AGILITY ECO SERVICES LTD | 2014-08-13 | 31-03-2013 | £1 Cash £1 equity |