Agilia Infrastructure Partners Limited (registration number 09641170) is a private limited company founded on 2015-06-16 in England. This firm is registered at The Wilton Centre, Wilton, Redcar TS10 4RF. Changed on 2019-01-02, the previous name the firm used was Agilia Transformation Limited. Agilia Infrastructure Partners Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Agilia Infrastructure Partners Limited
Number 09641170
Date of Incorporation: Tuesday 16th June 2015
End of financial year: 30 September
Address: The Wilton Centre, Wilton, Redcar, TS10 4RF
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: James S. (appointed on 01 April 2023), Amar Q. (appointment date: 01 November 2016), Michael P. (appointed on 16 June 2015). 1 secretary is also there: Gordon G. (appointed on 28 March 2023). The official register indexes 3 persons of significant control, namely: Agilia Infrastructure Partners Trustee Limited can be reached at Wilton, TS10 4RF Redcar. This corporate PSC has over 3/4 of shares,. Mike P. has 1/2 or less of shares, 1/2 or less of voting rights, Amar Q. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - 276,424 952,286 931,255 1,930,662 2,350,151 2,986,067
Total Assets Less Current Liabilities - 12,631 179,433 218,427 860,099 1,525,455 2,050,472
Fixed Assets - 3,729 11,223 - - - -
Number Shares Allotted 99 - - - - - -
Shareholder Funds 99 - - - - - -

People with significant control

Agilia Infrastructure Partners Trustee Limited
30 March 2023
Address The Wilton Centre Wilton, Redcar, TS10 4RF, England
Legal authority Companies Act 2006
Legal form Limited By Guarantee
Country registered England
Place registered England And Wales
Registration number 14757397
Nature of control: 75,01-100% shares
Mike P.
15 January 2018 - 30 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Amar Q.
15 January 2018 - 30 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 18th December 2023
filed on: 28th, December 2023 | confirmation statement
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