AGILITY SURVEY LTD
Overview
| Company Name | AGILITY SURVEY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08957001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGILITY SURVEY LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is AGILITY SURVEY LTD located?
| Registered Office Address | Abel Smith House Gunnels Wood Road SG1 2ST Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGILITY SURVEY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AGILITY SURVEY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
What are the latest filings for AGILITY SURVEY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Change of details for Agility Eco Services Ltd as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||||||
Change of details for Agility Eco Services Ltd as a person with significant control on Jan 04, 2024 | 3 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Christian Keen on Mar 24, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Jan 07, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sharon Louise Johnson as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony James Dear as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Best as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexandra Nelia Badel as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shueb Ali as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 089570010002 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||||||
Registration of charge 089570010002, created on Mar 05, 2024 | 19 pages | MR01 | ||||||||||||||
Appointment of Mrs Alexandra Nelia Badel as a secretary on Dec 22, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Ben Nicholas Morrill as a secretary on Dec 22, 2023 | 2 pages | AP03 | ||||||||||||||
Who are the officers of AGILITY SURVEY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 317697720001 | |||||||
| MORRILL, Ben Nicholas | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | 317697710001 | |||||||
| KEEN, Christian | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 54544790005 | |||||
| KHAIRA, Parminder Singh | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 308017420001 | |||||
| AINGER, Nicholas John | Director | Church Road BN3 2DL Hove 168 England | England | British | 154431490001 | |||||
| ALI, Shueb | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 302661670001 | |||||
| BADEL, Alexandra Nelia | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 316396360001 | |||||
| BEST, Simon | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 172716470001 | |||||
| DEAR, Anthony James | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 239871040001 | |||||
| JOHNSON, Sharon Louise | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | England | British | 302661790001 | |||||
| KIMBER, Jonathan Andrew | Director | Church Road BN3 2DL Hove 168 England | United Kingdom | British | 133662900002 | |||||
| LANE, Gearoid | Director | BN1 1AD Brighton 12-13 Ship Street East Sussex England | England | Irish | 188306470001 | |||||
| TUFFIN, Peter Jonathan | Director | Ship Street BN1 1AD Brighton 12-13 East Sussex United Kingdom | England | British | 69761990001 |
Who are the persons with significant control of AGILITY SURVEY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M Group Energy (Agility Eco Services) Limited | Nov 19, 2019 | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Ainger | Apr 06, 2016 | BN1 1AD Brighton 12-13 Ship Street East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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