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Agility Eco Services Ltd (registration number 08304360) is a private limited company established on 2012-11-22 in United Kingdom. The firm is registered at 168 Church Road, Hove BN3 2DL. Agility Eco Services Ltd is operating under Standard Industrial Classification code: 74901 - "environmental consulting activities".

Company details

Name Agility Eco Services Ltd
Number 08304360
Date of Incorporation: 2012/11/22
End of financial year: 30 September
Address: 168 Church Road, Hove, BN3 2DL
SIC code: 74901 - Environmental consulting activities

When it comes to the 7 directors that can be found in the enterprise, we can name: Alexandra B. (in the company from 22 December 2023), Shueb A. (appointment date: 22 December 2023), Parminder K. (appointed on 22 December 2023). 2 secretaries are in the company: Ben M. (appointed on 22 December 2023), Alexandra B. (appointed on 22 December 2023). The official register reports 3 persons of significant control, namely: Agility Impact Holdings Limited can be found at Church Road, BN3 2DL Hove. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan K. has 1/2 or less of shares, 1/2 or less of voting rights, Gearoid L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2016-09-30 2017-09-30 2021-09-30 2022-09-30
Current Assets - 2,658,817 3,667,438 15,306,043 9,151,437
Fixed Assets - 48,424 28,225 1,035,230 2,234,257
Total Assets Less Current Liabilities - 1,201,580 1,718,271 6,103,983 4,823,180
Number Shares Allotted 1 - - - -
Shareholder Funds 1 - - - -

People with significant control

Agility Impact Holdings Limited
19 November 2019
Address 168 Church Road, Hove, BN3 2DL, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies Of England And Wales
Registration number 12207056
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan K.
6 April 2016 - 19 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Gearoid L.
6 June 2016 - 19 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AP03) New secretary appointment on 22nd December 2023
filed on: 4th, January 2024 | officers 		Free Download (2 pages)

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