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AGILE MAP LTD.

AGILE MAP LTD.

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

    • Overview

    Company NameAGILE MAP LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI639143
    JurisdictionNorthern Ireland
    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 MAP LTD.?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AGILE MAP LTD. located?

    Registered Office Address
    61 The Rose Garden
    Dunmurry
    BT17 9GZ Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AGILE MAP LTD.?

    Previous Company Names
    Company NameFromUntil
    AHMED SALMAN LTDJun 16, 2016Jun 16, 2016

    What are the latest accounts for AGILE MAP LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AGILE MAP 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

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2017

    		RES15

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mrs Shezeen Salman on Jul 31, 2016

    		2 pagesCH01

    Appointment of Mrs Shezeen Salman as a director on Jun 18, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AGILE MAP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDUL GHAFFAR, Salman
    The Rose Garden
    Dunmurry
    BT17 9GZ Belfast
    61
    United Kingdom
    		Director
    The Rose Garden
    Dunmurry
    BT17 9GZ Belfast
    61
    United Kingdom
    		Northern IrelandBritish209125440001
    SALMAN, Shezeen
    The Rose Garden
    Dunmurry
    BT17 9GZ Belfast
    61
    United Kingdom
    		Director
    The Rose Garden
    Dunmurry
    BT17 9GZ Belfast
    61
    United Kingdom
    		Northern IrelandBritish211160360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGILE MAP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shezeen Salman
    The Rose Garden
    Dunmurry
    BT17 9GZ Belfast
    61
    United Kingdom
    		Jul 28, 2016
    The Rose Garden
    Dunmurry
    BT17 9GZ Belfast
    61
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Salman Abdul Ghaffar
    The Rose Garden
    Dunmurry
    BT17 9GZ Belfast
    61
    United Kingdom
    		Jun 16, 2016
    The Rose Garden
    Dunmurry
    BT17 9GZ Belfast
    61
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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