AGIITO LIMITED
Active - Accounts Filed
General Information
NAME
AGIITO LIMITED
COMPANY NUMBER
01094729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
07/02/1973
(51 years and 10 months old)
WEBSITE
https://www.capita.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2007
09/08/2013
CAPITA BUSINESS TRAVEL LIMITED
View all previous names
MANCHESTER
M1 6EU
Telephone: 02076542399
TPS: Yes
1 Blackbrook Park Avenue
Taunton
Somerset
TA1 2PF
Telephone: 2455712
16th Floor
West Riding House
67 Albion Street
Leeds, West Yorkshire
LS1 5AA
Telephone: 5219800
464 Palatine Road
Northenden
Manchester
M22 4DJ
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
M1 6EU
Telephone: 3900340
Meridian Cottage
18 Stanier Way
Wyvern Business Park
Derby, Derbyshire
DE21 6BF
Pentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA
Telephone: 3900000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGIITO LIMITED | Active - Accounts Filed | View Report |
| BOOKING SERVICES INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
Credit Risk Overview
Want to learn more about AGIITO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGIITO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGIITO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2023 - Present (1 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
18/12/2023 - Present (1years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (1years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 13 Past: 125 |
View Report |
|
29/06/1989 - 29/06/1989 (0 months) Born in Jun 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/06/1989 - 29/06/1989 (0 months) Born in Mar 1937 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 12/04/2024 | New Board Member Paul Andrew Hemingway (918822146) Appointed |
| 08/04/2024 | Amarjit Sohpal (930344436) has left the board |
| 08/04/2024 | New Board Member Paul Hemingway (932137004) Appointed |
| 29/11/2023 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 29/11/2023 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 29/11/2023 | New Board Member Mark Christopher Nevin (921401214) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 03/05/2023 | James Parkhouse (913624405) has left the board |
| 21/12/2022 | New Board Member Amarjit Sohpal (930344436) Appointed |
| 20/12/2022 | Christopher Stuart Ashburn (924824910) has left the board |
| 07/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 31/05/2022 | Geoffrey Broad (929559045) has left the board |
| 11/05/2022 | Iqbal Singh Sandhu (926038327) has left the board |
| 11/05/2022 | New Board Member Geoffrey Broad (929559045) Appointed |
| 11/05/2022 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 18/10/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member Iqbal Singh Sandhu (926038327) Appointed |
| 14/07/2019 | New Accounts filed |
| 07/02/2019 | Gail McColm (919886111) has left the board |
| 05/11/2018 | Change in Reg. Office |
| 17/10/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
| 13/10/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Board Member Gail McColm (919886111) Appointed |
| 13/07/2016 | Paul Mervyn Smith (911962294) has left the board |
| 06/07/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 04/06/2015 | Thomas Christopher Richards (912879173) has left the board |
| 19/12/2014 | Alan John Hardy (917901192) has left the board |
| 19/12/2014 | New Board Member Paul Mervyn Smith (911962294) Appointed |
| 01/11/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 19/07/2013 | New Board Member Alan John Hardy (917901192) Appointed |
| 10/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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