AGILE UTILITY SERVICES LTD

AGILE UTILITY SERVICES LTD

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

    Company NameAGILE UTILITY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11348145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AGILE UTILITY SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AGILE UTILITY SERVICES LTD located?

    Registered Office Address
    Mercury House
    19-21 Chapel Street
    SL7 3HN Marlow
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGILE UTILITY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for AGILE UTILITY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 06, 2019 with updates

    4 pagesCS01

    Change of details for Mr Andrew Duncan Blincow as a person with significant control on May 17, 2018

    2 pagesPSC04

    Cessation of Lorraine Mcenroy as a person with significant control on May 07, 2018

    1 pagesPSC07

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2018

    Statement of capital on May 07, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of AGILE UTILITY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLINCOW, Andrew Duncan
    Chapel Street
    SL7 3HN Marlow
    Mercury House, 19-21
    Bucks
    United Kingdom
    Director
    Chapel Street
    SL7 3HN Marlow
    Mercury House, 19-21
    Bucks
    United Kingdom
    United KingdomBritish203581190001

    Who are the persons with significant control of AGILE UTILITY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lorraine Mcenroy
    19-21 Chapel Street
    SL7 3HN Marlow
    Mercury House
    United Kingdom
    May 07, 2018
    19-21 Chapel Street
    SL7 3HN Marlow
    Mercury House
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Duncan Blincow
    Chapel Street
    SL7 3HN Marlow
    Mercury House, 19-21
    United Kingdom
    May 07, 2018
    Chapel Street
    SL7 3HN Marlow
    Mercury House, 19-21
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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