AGILIA INFRASTRUCTURE PARTNERS LIMITED - REDCAR
Company Profile | Company Filings |
Overview
AGILIA INFRASTRUCTURE PARTNERS LIMITED is a Private Limited Company from REDCAR ENGLAND and has the status: Active.
AGILIA INFRASTRUCTURE PARTNERS LIMITED was incorporated 9 years ago on 16/06/2015 and has the registered number: 09641170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AGILIA INFRASTRUCTURE PARTNERS LIMITED was incorporated 9 years ago on 16/06/2015 and has the registered number: 09641170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AGILIA INFRASTRUCTURE PARTNERS LIMITED - REDCAR
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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE WILTON CENTRE
REDCAR
TS10 4RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AGILIA TRANSFORMATION LIMITED (until 02/01/2019)
AGILIA TRANSFORMATION LIMITED (until 02/01/2019)
3PS COMMERCIAL ASSOCIATES LIMITED (until 30/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALEXANDER GUSTAVE HAROLD STEWART | Apr 1962 | British | Director | 2023-04-01 | CURRENT |
MR MIKE NEIL PUGSLEY | Oct 1971 | British | Director | 2015-06-16 | CURRENT |
MR AMAR QURESHI | Jun 1971 | British | Director | 2016-11-01 | CURRENT |
MR GORDON PAUL GREER | Secretary | 2023-03-28 | CURRENT | ||
MR BENEDICT JAMES MURRAY PRYNN | Oct 1971 | British | Director | 2015-06-16 UNTIL 2016-09-30 | RESIGNED |
MR SEBASTIAN PAMPE | Oct 1975 | British | Director | 2015-06-16 UNTIL 2021-04-30 | RESIGNED |
MRS CLAIRE LOUISE PAMPE | Secretary | 2015-06-16 UNTIL 2016-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agilia Infrastructure Partners Trustee Limited | 2023-03-30 | Redcar | Ownership of shares 75 to 100 percent as trust | |
Mr Mike Neil Pugsley | 2018-01-15 - 2023-03-30 | 10/1971 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Amar Qureshi | 2018-01-15 - 2023-03-30 | 6/1971 | Middlesbrough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGILIA_INFRASTRUCTURE_PAR - Accounts | 2023-03-17 | 30-09-2022 | £777,338 Cash £1,941,900 equity |
AGILIA_INFRASTRUCTURE_PAR - Accounts | 2022-05-24 | 30-09-2021 | £1,153,072 Cash £1,388,623 equity |
Agilia Infrastructure Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-09-2020 | £1,025,907 Cash £800,113 equity |
Agilia Infrastructure Partners Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-28 | 30-09-2019 | £282,237 Cash £215,688 equity |
Agilia Transformation Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-09 | 30-09-2017 | £12,631 equity |
Dormant Company Accounts - AGILIA TRANSFORMATION LIMITED | 2016-10-01 | 30-09-2016 | £99 equity |