AGIITO LIMITED
Overview
| Company Name | AGIITO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01094729 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGIITO LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is AGIITO LIMITED located?
| Registered Office Address | 4th Floor, Broadhurst House 56 Oxford Street M1 6EU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGIITO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITA TRAVEL AND EVENTS LIMITED | Aug 09, 2013 | Aug 09, 2013 |
| CAPITA BUSINESS TRAVEL LIMITED | Feb 01, 2007 | Feb 01, 2007 |
| LONSDALE TRAVEL LIMITED | Feb 07, 1973 | Feb 07, 1973 |
What are the latest accounts for AGIITO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGIITO LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for AGIITO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Steet Manchester M1 6EU | 1 pages | AD02 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Registration of charge 010947290010, created on May 08, 2024 | 15 pages | MR01 | ||
Termination of appointment of Amarjit Sohpal as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Appointment of Paul Hemingway as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Notification of Capita Travel & Events Holdings Limited as a person with significant control on Nov 14, 2023 | 2 pages | PSC02 | ||
Cessation of Capita Travel & Events Holdings Limited as a person with significant control on Nov 14, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Capita Corporate Director Limited as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Capita Group Secretary Limited as a secretary on Nov 14, 2023 | 1 pages | TM02 | ||
Appointment of Mr Mark Christopher Nevin as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on Nov 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Termination of appointment of James Parkhouse as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Appointment of Amarjit Sohpal as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Stuart Ashburn as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Termination of appointment of Geoffrey Broad as a director on May 26, 2022 | 1 pages | TM01 | ||
Appointment of Geoffrey Broad as a director on May 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Stuart Ashburn as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Iqbal Singh Sandhu as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Who are the officers of AGIITO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEMINGWAY, Paul Andrew | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | United Kingdom | British | 188221460001 | |||||||||
| NEVIN, Mark Christopher | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | England | British | 214012140001 | |||||||||
| CROSBY, Nicholas William | Secretary | 131b Main Street Woodborough NG14 6DD Nottingham | British | 52203270002 | ||||||||||
| WEBB, Josephine | Secretary | The Mill Longford DE6 3DT Derby Derbyshire | British | 21460240001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 138426340001 | ||||||||||
| ASHBURN, Christopher Stuart | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 331716020001 | |||||||||
| BROAD, Geoffrey | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 295590450001 | |||||||||
| CHEADLE, John Philip | Director | 13 Victoria Close Mickleover DE3 5JQ Derby Derbyshire | United Kingdom | British | 1775020001 | |||||||||
| GYSIN, Victor | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 133034620004 | |||||||||
| HARDY, Alan John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 202650370001 | |||||||||
| HURST, Gordon Mark | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | British | 60918000003 | ||||||||||
| MCCOLM, Gail | Director | Berners Street W1T 3LR London 30 England | United Kingdom | British | 198861110001 | |||||||||
| PARKER, Andrew George | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 115610090003 | |||||||||
| PARKHOUSE, James | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 136244050001 | |||||||||
| PINDAR, Paul Richard Martin | Director | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | United Kingdom | British | 14054500004 | |||||||||
| RICHARDS, Thomas Christopher | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 234935130001 | |||||||||
| SANDHU, Iqbal Singh | Director | EC2V 7NQ London 65 Gresham Street England | United Kingdom | British | 309999110001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| SMITH, Paul Mervyn | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 119622940001 | |||||||||
| SMITH, Paul Mervyn | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 119622940001 | |||||||||
| SOHPAL, Amarjit | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | England | British | 303444360001 | |||||||||
| WEBB, Anthony Stuart | Director | 82 Ragged Staff Wharf Gibraltar Spain | Spain | British | 38275430002 | |||||||||
| WEBB, Josephine | Director | 82 Ragged Staff Wharf Gibraltar Spain | Spain | British | 21460240002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 |
Who are the persons with significant control of AGIITO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Travel & Events Holdings Limited | Nov 14, 2023 | 56 Oxford Street M1 6EU Manchester 4th Floor, Broadhurst House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capita Travel & Events Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0