TMR AGILITY COMMUNICATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TMR AGILITY COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TMR AGILITY COMMUNICATIONS LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10604192. The accounts status is SMALL and accounts are next due on 30/04/2025.
TMR AGILITY COMMUNICATIONS LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10604192. The accounts status is SMALL and accounts are next due on 30/04/2025.
TMR AGILITY COMMUNICATIONS LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
C/O BEVAN KIDWELL LLP
LONDON
EC1R 3BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TMR AGILITY LIMITED (until 06/09/2022)
TMR AGILITY LIMITED (until 06/09/2022)
AGILITY COMMUNICATIONS LIMITED (until 06/09/2022)
ASGR TRADING LIMITED (until 21/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SMITH | Sep 1958 | British | Director | 2022-08-31 | CURRENT |
MR ALAN RIDDOCH | Feb 1992 | English | Director | 2017-02-07 | CURRENT |
MRS HELEN BEVAN | Nov 1958 | British | Director | 2022-08-31 | CURRENT |
MR GEORGE WILLIAM BEVAN | Sep 1959 | British | Director | 2022-08-31 | CURRENT |
MR GED TAYLOR | Feb 1958 | British | Director | 2022-08-31 UNTIL 2022-12-22 | RESIGNED |
MISS STEPHANIE RIDDOCH | Dec 1992 | British | Director | 2022-01-17 UNTIL 2022-08-31 | RESIGNED |
MR ALAN ST JOHN RIDDOCH | Oct 1961 | British | Director | 2019-10-22 UNTIL 2022-01-17 | RESIGNED |
MR STEPHEN PETER GORRY | May 1983 | British | Director | 2019-03-10 UNTIL 2019-06-20 | RESIGNED |
MRS STEPHANIE RIDDOCH | Secretary | 2019-09-01 UNTIL 2022-08-31 | RESIGNED | ||
MISS STEPHANIE RIDDOCH | Dec 1992 | British | Director | 2017-02-07 UNTIL 2019-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George William Bevan | 2022-08-31 | 9/1959 | London | Significant influence or control |
The Mailing Room Holdings Limited | 2022-08-31 | London | Ownership of shares 25 to 50 percent | |
Mrs Stephanie Elizabeth Riddoch | 2017-02-07 - 2020-01-23 | 12/1992 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Stephanie Woolley | 2017-02-07 - 2019-03-10 | 12/1992 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Benjamin Riddoch | 2017-02-07 | 2/1992 | Ormskirk Lancashire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TMR_AGILITY_COMMUNICATION - Accounts | 2024-01-13 | 31-07-2023 | £604,656 Cash £427,606 equity |
TMR AGILITY COMMUNICATIONS LIMITED | 2023-05-31 | 31-08-2022 | £429,264 Cash £260,769 equity |
AGILITY COMMUNICATIONS LIMITED | 2021-10-20 | 31-08-2021 | £272,186 Cash £188,293 equity |
Micro-entity Accounts - ASGR TRADING LIMITED | 2020-10-29 | 31-08-2020 | £20,252 equity |
Micro-entity Accounts - ASGR TRADING LIMITED | 2019-10-10 | 31-08-2019 | £1,127 equity |
FRESHFIELD PROPERTY LTD | 2018-10-30 | 28-02-2018 |