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AGIBILITY LTD - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom
Company Information
- Company registration number
- 08384803
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lindenmuth Way, Greenham Business Park
- Greenham
- Thatcham
- RG19 6AD
- United Kingdom 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom UK
Management
- Managing Directors
- FRANKLIN-WILSON, Matthew Nicholas
- SHIRLEY, Stephen Gary
- DERRY, Simon John
- FURBER, Simon Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-01
- Age Of Company 2013-02-01 11 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Roc Transformation (Corporate) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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AGIBILITY LTD Company Description
- AGIBILITY LTD is a ltd registered in United Kingdom with the Company reg no 08384803. Its current trading status is "live". It was registered 2013-02-01. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Lindenmuth Way, Greenham Business Park .
Get AGIBILITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agibility Ltd - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom
- 2013-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-05-09) - AD02
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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confirmation-statement-with-no-updates (2024-02-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-13) - AA
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legacy (2023-12-13) - PARENT_ACC
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legacy (2023-12-13) - GUARANTEE2
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legacy (2023-12-13) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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change-sail-address-company-with-old-address-new-address (2023-06-29) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-13) - AA
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legacy (2023-04-13) - PARENT_ACC
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legacy (2023-04-13) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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legacy (2023-04-13) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-05) - AA
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legacy (2022-01-05) - PARENT_ACC
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legacy (2022-01-05) - AGREEMENT2
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legacy (2022-01-05) - GUARANTEE2
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-25) - CH01
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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accounts-with-accounts-type-full (2021-04-15) - AA
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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change-person-director-company-with-change-date (2021-09-23) - CH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01
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change-person-director-company-with-change-date (2020-12-07) - CH01
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change-to-a-person-with-significant-control (2020-11-26) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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change-person-director-company-with-change-date (2020-09-28) - CH01
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-06) - SH01
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resolution (2019-02-28) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-22) - CS01
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capital-name-of-class-of-shares (2019-02-28) - SH08
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-02) - CS01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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accounts-with-accounts-type-full (2018-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-16) - MR01
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change-sail-address-company-with-new-address (2018-11-20) - AD02
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move-registers-to-sail-company-with-new-address (2018-11-20) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-group (2017-10-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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auditors-resignation-company (2017-03-07) - AUD
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resolution (2017-12-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-12-22) - PSC09
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-group (2016-07-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-19) - AA
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capital-allotment-shares (2015-03-12) - SH01
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resolution (2015-03-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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capital-allotment-shares (2015-07-28) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-26) - CH01
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accounts-with-accounts-type-group (2014-09-08) - AA
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capital-allotment-shares (2014-04-09) - SH01
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resolution (2014-04-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-08) - AP01
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resolution (2013-03-08) - RESOLUTIONS
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capital-allotment-shares (2013-03-08) - SH01
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capital-alter-shares-subdivision (2013-03-08) - SH02
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resolution (2013-04-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-16) - AD01
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capital-variation-of-rights-attached-to-shares (2013-04-17) - SH10
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incorporation-company (2013-02-01) - NEWINC
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change-account-reference-date-company-previous-shortened (2013-08-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
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resolution (2013-12-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-17) - SH08