Agility Survey Ltd. net worth, address, company information. Free

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Agility Survey Ltd (reg no 08957001) is a private limited company created on 2014-03-25 in England. This firm is registered at 168 Church Road, Hove BN3 2DL. Agility Survey Ltd operates SIC code: 74901 that means "environmental consulting activities".

Company details

Name	Agility Survey Ltd
Number	08957001
Date of Incorporation:	2014-03-25
End of financial year:	30 September
Address:	168 Church Road, Hove, BN3 2DL
SIC code:	74901 - Environmental consulting activities

As for the 7 directors that can be found in the aforementioned firm, we can name: Shueb A. (appointed on 22 December 2023), Christian K. (appointment date: 22 December 2023), Simon B. (appointed on 22 December 2023). 2 secretaries are also present: Ben M. (appointed on 22 December 2023), Alexandra B. (appointed on 22 December 2023). The Companies House indexes 2 persons of significant control, namely: Agility Eco Services Ltd is located at Church Road, BN3 2DL Hove. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	230,323	244,737	281,006	89,443	49,057	34,786	233,941	34,183
Fixed Assets	45,284	28,438	16,271	100	-	-	-	-
Total Assets Less Current Liabilities	60,678	65,127	80,068	80,053	-	-	-	-
Intangible Fixed Assets	26,250	17,500	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	56,871	62,959	-	-	-	-	-	-
Tangible Fixed Assets	19,034	10,838	-	-	-	-	-	-

People with significant control

Agility Eco Services Ltd

19 November 2019

Address	168 Church Road, Hove, BN3 2DL, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas A.

6 April 2016 - 19 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AP01) New director appointment on 2023/12/22. filed on: 4th, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/12/22. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/22. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 2024/01/04. New Address: Abel Smith House Gunnels Wood Road Stevenage SG1 2st. Previous address: 168 Church Road Hove BN3 2DL England filed on: 4th, January 2024 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/12/22. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/22. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/12/22. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/12/22 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/12/22 filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/08/23 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/09/30 filed on: 15th, June 2023 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 089570010001, created on 2022/12/16 filed on: 19th, December 2022 \| mortgage	Free Download (77 pages)
(TM01) 2022/11/23 - the day director's appointment was terminated filed on: 25th, November 2022 \| officers	Free Download (1 page)
(TM01) 2022/11/23 - the day director's appointment was terminated filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/23. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(TM01) 2022/11/23 - the day director's appointment was terminated filed on: 25th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/23. filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/08/23 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/09/30 filed on: 20th, June 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/08/23 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/09/30 filed on: 10th, June 2021 \| accounts	Free Download (12 pages)
(CH01) On 2020/09/17 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/08/23 filed on: 27th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, May 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 1st, May 2020 \| incorporation	Free Download (35 pages)
(PSC07) Cessation of a person with significant control 2019/11/19 filed on: 3rd, February 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/11/19 filed on: 3rd, February 2020 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 24th, September 2019 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/08/23 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/09/02 director's details were changed filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 12th, February 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018/08/23 filed on: 28th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 12th, March 2018 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, January 2018 \| resolution	Free Download (24 pages)
(SH06) Shares cancellation. Statement of capital on 2017/09/08100.00 GBP filed on: 23rd, October 2017 \| capital	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/09/08 filed on: 23rd, October 2017 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/08/23 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2017/08/03. New Address: 168 Church Road Hove BN3 2DL. Previous address: 12-13 Ship Street Brighton East Sussex BN1 1AD filed on: 3rd, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/25 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 6th, April 2017 \| accounts	Free Download (8 pages)
(AUD) Resignation of an auditor filed on: 20th, January 2017 \| auditors	Free Download (1 page)
(AA01) Accounting reference date changed from 2016/09/24 to 2016/09/30 filed on: 5th, January 2017 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/03/25 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2015/09/30 filed on: 1st, March 2016 \| accounts	Free Download (7 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 9th, February 2016 \| document replacement	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/26 filed on: 21st, January 2016 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/09/24 filed on: 7th, December 2015 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 2015/03/31 to 2015/09/25 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/03/25 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(TM01) 2015/01/29 - the day director's appointment was terminated filed on: 30th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/06/10. filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/05. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/05. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 25th, March 2014 \| incorporation	Free Download (25 pages)

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