AGILITAS BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
AGILITAS BIDCO LIMITED
COMPANY NUMBER
13017066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/11/2020
18/08/2021
PROJECT ANTELOPE BIDCO LIMITED
NOTTINGHAM
NG8 4GP
Solutions House
6 Glaisdale Parkway
NOTTINGHAM
NG8 4GP
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 |
|---|---|---|
| PROJECT ANTELOPE MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT ANTELOPE BIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILITAS IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | John Hayes-Warren (930613514) has left the board |
| 22/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGILITAS BIDCO 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 AGILITAS BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITAS BIDCO 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 |
|---|---|---|---|---|
|
13/11/2020 - Present (4years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 7 Past: 179 |
View Report |
|
13/11/2020 - Present (4years) Born in Jul 1990 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/11/2020 - Present (3 years and 11 months) Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PW ANTELOPE LTD | N/A | N/A |
| PW ANTELOPE UK LIMITED | Active - Accounts Filed | View Report |
| PROJECT ANTELOPE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT ANTELOPE MIDCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT ANTELOPE BIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILITAS IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITAS IT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | John Hayes-Warren (930613514) has left the board |
| 22/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member John Hayes-Warren (930613514) Appointed |
| 19/05/2023 | New Accounts filed |
| 28/02/2023 | Shaun James Lynn (917588084) has left the board |
| 01/02/2023 | New Board Member Mark Robert Graham Dixon (905146722) Appointed |
| 14/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Christopher Simon Pape (930013328) Appointed |
| 06/09/2022 | Bill Wilson (927715449) has left the board |
| 06/09/2022 | Olle Davidsson (927623181) has left the board |
| 26/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 06/05/2021 | Change in Reg. Office |
| 19/01/1970 | New Board Member Shaun James Lynn (917588084) Appointed |
| 19/01/1970 | New Board Member Bill Wilson (927715449) Appointed |
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