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 - STEVENAGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARK GROUP LIMITED CARDIFF Active FULL 43290 - Other construction installation
ENERGY SAVING PARTNERSHIP LIMITED EAST SUSSEX Dissolved... FULL 82990 - Other business support service activities n.e.c.
MARK ITS LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
SPV 1023J LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARK INSULATIONS GROUP LIMITED LEICESTERSHIRE Dissolved... DORMANT 74990 - Non-trading company
MARK INSULATIONS LTD LEICESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BIERCE SURVEYING LTD STEVENAGE ENGLAND Active SMALL 74901 - Environmental consulting activities
MARK GROUP HOLDINGS LTD BRIGHTON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MARK RENEWABLES LTD BRIGHTON Dissolved... DORMANT 99999 - Dormant Company
SPV 1157G LTD HOVE ENGLAND Active MICRO ENTITY 43290 - Other construction installation
COTTINGHAM (HOLDINGS) LIMITED GRIMSBY Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
SOLAR EXCHANGE SPV LTD BRIGHTON Dissolved... DORMANT 74990 - Non-trading company
WHOLE HOME LTD LEICESTER Dissolved... AUDIT EXEMPTION SUBSI 43290 - Other construction installation
MARK GROUP (COMMERCIAL) LTD BRIGHTON Dissolved... AUDIT EXEMPTION SUBSI 43290 - Other construction installation
SPV 1157182 LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARK FIX LTD LEICESTER Dissolved... DORMANT 99999 - Dormant Company
INTELLIGA (UK) LTD LEICESTER Dissolved... DORMANT 99999 - Dormant Company
EFFECTIVE HOME LTD LEICESTER Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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

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