AGILIA INFRASTRUCTURE PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
AGILIA INFRASTRUCTURE PARTNERS LIMITED
COMPANY NUMBER
09641170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/06/2015
(9 years and 5 months old)
WEBSITE
www.agilia.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/09/2016
02/01/2019
AGILIA TRANSFORMATION LIMITED
View all previous names
REDCAR
TS10 4RF
8 Devonshire Square
London
EC2M 4PL
The Wilton Centre
Wilton
REDCAR
TS10 4RF
Telephone: 425582
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member James Alexander Gustave Harold Stewart (930754429) Appointed |
Credit Risk Overview
Want to learn more about AGILIA INFRASTRUCTURE PARTNERS 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 AGILIA INFRASTRUCTURE PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILIA INFRASTRUCTURE PARTNERS 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 |
|---|---|---|---|---|
|
16/06/2015 - Present (9 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2016 - Present (8years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2015 - 30/04/2021 (5 years and 10 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member James Alexander Gustave Harold Stewart (930754429) Appointed |
| 30/03/2023 | New Company Secretary Gordon Paul Greer (930726958) Appointed |
| 21/03/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 03/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/05/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 22/12/2016 | New Annual Return filed |
| 21/12/2016 | Claire Louise Pampe (919855954) has left the board |
| 21/12/2016 | Benedict James Murray Prynn (919855952) has left the board |
| 21/12/2016 | New Board Member Amar Qureshi (908772319) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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