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 - REDCAR

This company is listed in the following categories:
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)
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

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AGILIA INFRASTRUCTURE PARTNERS TRUSTEE LIMITED REDCAR ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

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

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