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AGILIANCE LIMITED

AGILIANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGILIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07217096
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGILIANCE LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is AGILIANCE LIMITED located?

    Registered Office Address
    47 Graham Avenue
    W13 9TQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGILIANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AGILIANCE LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for AGILIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr John Record as a person with significant control on Jan 29, 2026

    		2 pagesPSC04

    Change of details for Miss Angela Se Chastelai Smith as a person with significant control on Jan 29, 2026

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 08, 2017 with updates

    		6 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2014

    Statement of capital on Apr 27, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AGILIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RECORD, John
    Graham Avenue
    W13 9TQ London
    47
    England
    		Secretary
    Graham Avenue
    W13 9TQ London
    47
    England
    		151350040001
    DE CHASTELAI SMITH, Angela
    Graham Avenue
    W13 9TQ London
    47
    England
    		Director
    Graham Avenue
    W13 9TQ London
    47
    England
    		EnglandBritish151350030001
    RECORD, John
    Graham Avenue
    W13 9TQ London
    47
    England
    		Director
    Graham Avenue
    W13 9TQ London
    47
    England
    		EnglandBritish151350020001
    CODDAN SECRETARY SERVICE LTD
    Baker St
    W1U 6TY London
    124
    England
    		Secretary
    Baker St
    W1U 6TY London
    124
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		146992220001
    OSTAPCHUK, Ekaterina
    Baker St
    W1U 6TY London
    124
    England
    		Director
    Baker St
    W1U 6TY London
    124
    England
    		EnglandBritish148520930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGILIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Angela De Chastelai Smith
    Graham Avenue
    W13 9TQ London
    47
    		Apr 08, 2017
    Graham Avenue
    W13 9TQ London
    47
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert John Record
    Graham Avenue
    W13 9TQ London
    47
    		Apr 08, 2017
    Graham Avenue
    W13 9TQ London
    47
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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