AGILITEA LTD
Active - Accounts Filed
General Information
NAME
AGILITEA LTD
COMPANY NUMBER
11452628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/07/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5HL
Office 1 Coldbath Square
Farringdon
London
EC1R 5HL
EC1R 5HL
The Stables
Little Coldharbour
Tong Lane
Tunbridge Wells, Kent
TN3 8AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 07/12/2023 | AUKER HUTTON SECRETARIES LIMITED (920705646) has left the board |
Credit Risk Overview
Want to learn more about AGILITEA 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 AGILITEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGILITEA 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 |
|---|---|---|---|---|
|
20/04/2021 - Present (3 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/2018 - 20/04/2021 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
AUKER HUTTON SECRETARIES LIMITED 20/04/2021 - Present (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 87 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 07/12/2023 | AUKER HUTTON SECRETARIES LIMITED (920705646) has left the board |
| 07/09/2023 | New Board Member Sahar Zaidi-Shirazee (917951865) Appointed |
| 07/08/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 29/04/2021 | New Company Secretary AUKER HUTTON SECRETARIES LIMITED (920705646) Appointed |
| 29/04/2021 | New Board Member Kubair Ahmed Shirazee (906660270) Appointed |
| 22/04/2021 | Kubair Ahmed Shirazee (906660270) has left the board |
| 22/04/2021 | New Company Secretary AUKER HUTTON SECRETARIES LIMITED (928227553) Appointed |
| 22/04/2021 | New Board Member Kubair Shirazee (928227622) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 11/09/2019 | Kubair Shirazee (924818569) has left the board |
| 11/09/2019 | New Board Member Kubair Ahmed Shirazee (906660270) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 27/08/2019 | New Accounts filed |
| 29/07/2019 | Change in Reg. Office |
| 12/07/2019 | New Confirmation Statement filed |
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