AGILITY ECO SERVICES LTD
Active - Accounts Filed
General Information
NAME
AGILITY ECO SERVICES LTD
COMPANY NUMBER
08304360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
22/11/2012
(11 years and 11 months old)
WEBSITE
www.agilityeco.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STEVENAGE
SG1 2ST
Telephone: 01372723885
TPS: No
Suite 5
Mid-Day Court
20-24 Brighton Road
Sutton, Surrey
SM2 5BN
Telephone: 738952
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILITY IMPACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITY ECO SERVICES LTD | Active - Accounts Filed | View Report |
| AGILITY SOLAR LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 08/01/2024 | New Company Secretary Ben Nicholas Morrill (931769753) Appointed |
Credit Risk Overview
Want to learn more about AGILITY ECO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGILITY ECO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITY ECO SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2022 - Present (1 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (10 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
22/12/2023 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGES EVERGREEN CAPITAL GP LLP | Active - Accounts Filed | View Report |
| BRIDGES EVERGREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITY IMPACT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AGILITY ECO SERVICES LTD | Active - Accounts Filed | View Report |
| AGILITY SOLAR LTD | Non-Trading | View Report |
| THE ETHICAL HOUSING COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE ETHICAL HOUSING COMPANY MIDDLESBROUGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 08/01/2024 | New Company Secretary Ben Nicholas Morrill (931769753) Appointed |
| 08/01/2024 | New Company Secretary Alexandra Nelia Badel (931769750) Appointed |
| 08/01/2024 | New Board Member Alexandra Nelia Badel (931639636) Appointed |
| 08/01/2024 | New Board Member Parminder Singh Khaira (930801742) Appointed |
| 08/01/2024 | New Board Member Shueb Ali (930266167) Appointed |
| 08/01/2024 | New Board Member Simon Best (917271647) Appointed |
| 08/01/2024 | New Board Member Christian Keen (905454479) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 29/11/2022 | Gearoid Martin Lane (909317212) has left the board |
| 29/11/2022 | Jonathan Andrew Kimber (913366290) has left the board |
| 29/11/2022 | New Board Member Anthony James Dear (923987104) Appointed |
| 29/11/2022 | New Board Member Sharon Louise Johnson (930266179) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 03/12/2019 | Lee John Cottingham (906720054) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 09/07/2017 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 23/10/2015 | Simon George Pinckney Latham (915958933) has left the board |
| 17/01/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 06/09/2013 | Peter Jonathan Tuffin (906976199) has left the board |
| 12/06/2013 | Simon Latham (917872712) has left the board |
| 12/06/2013 | New Board Member Lee John Cottingham (906720054) Appointed |
| 05/06/2013 | New Board Member Jonathan Andrew Kimber (913366290) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 26/03/2013 | Gearoid Lane (917668003) has left the board |
| 26/03/2013 | New Board Member Gearoid Martin Lane (909317212) Appointed |
| 19/03/2013 | New Board Member Gearoid Lane (917668003) Appointed |
| 13/03/2013 | New Board Member Peter Jonathan Tuffin (906976199) Appointed |
| 13/03/2013 | Keith James Stoner (906100872) has left the board |
| 12/03/2013 | Gearoid Lane (917668003) has left the board |
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