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AGILIA INFRASTRUCTURE PARTNERS LIMITED - The Wilton Centre, Wilton, Redcar, TS10 4RF, United Kingdom
Company Information
- Company registration number
- 09641170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Wilton Centre
- Wilton
- Redcar
- TS10 4RF
- England The Wilton Centre, Wilton, Redcar, TS10 4RF, England UK
Management
- Managing Directors
- PUGSLEY, Michael Neil
- QURESHI, Amar
- STEWART, James Alexander Gustave Harold
- Company secretaries
- GREER, Gordon Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-16
- Age Of Company 2015-06-16 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Agilia Infrastructure Partners Trustee Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGILIA TRANSFORMATION LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
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AGILIA INFRASTRUCTURE PARTNERS LIMITED Company Description
- AGILIA INFRASTRUCTURE PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 09641170. Its current trading status is "live". It was registered 2015-06-16. It was previously called AGILIA TRANSFORMATION LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at The Wilton Centre .
Get AGILIA INFRASTRUCTURE PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agilia Infrastructure Partners Limited - The Wilton Centre, Wilton, Redcar, TS10 4RF, United Kingdom
- 2015-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09641170#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09641170#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09641170#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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appoint-person-secretary-company-with-name-date (2023-03-28) - AP03
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
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keyboard_arrow_right 2019
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resolution (2019-01-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-27) - AA
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notification-of-a-person-with-significant-control (2019-01-02) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-01-02) - PSC09
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confirmation-statement-with-updates (2019-01-02) - CS01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-23) - SH01
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capital-name-of-class-of-shares (2018-04-20) - SH08
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resolution (2018-04-20) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-01-08) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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confirmation-statement-with-updates (2016-07-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-30) - AD01
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resolution (2016-09-30) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-18) - AD01
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appoint-person-director-company-with-name-date (2016-12-18) - AP01
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change-account-reference-date-company-previous-extended (2016-09-30) - AA01
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confirmation-statement-with-updates (2016-12-18) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-30) - TM02
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keyboard_arrow_right 2015
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incorporation-company (2015-06-16) - NEWINC
