Agilitas It Holdings Limited

Company Registration Number: 09000477

Company registered in England and Wales

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Agilitas It Holdings Limited is a Private Company Limited by Shares first registered on 16 April 2014. Its current registered address is in Nottingham.

Registered Address

SOLUTIONS HOUSE
6 GLAISDALE PARKWAY
NOTTINGHAM
NG8 4GP

There are 21 companies currently registered at this postcode, including this one.

All companies at NG8 4GP

Registration Data

Company Number

09000477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,739,000£4,077,000
of which Cash £608,000£0
Total Assets £3,739,000£4,077,000
Current Liabilities £1,677,000£2,043,000
Net Current Assets £2,062,000£2,034,000
Total Net Worth £-2,303,000£-2,310,000

Previous Names

  • AGILITAS HOLDINGS LIMITED, active until 21 April 2015
  • INGLEBY (1954) LIMITED, active until 6 May 2014

Company Officers

  • HODSON, Peter Struan

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1972

    Forbury Court
    12 Forbury Road
    Reading
    RG1 1SB
    United Kingdom

  • KELLY, Thomas Gerard

    Director

    Appointed on 14 May 2014

     

    Nationality: Irish

    Occupation: None

    Month of birth: December 1953

    Solutions House
    6 Glaisdale Parkway
    Nottingham
    NG8 4GP

  • LYNN, Shaun James

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1977

    Solutions House
    6 Glaisdale Parkway
    Nottingham
    NG8 4GP

  • PIGGIN, Ian Charles

    Director

    Appointed on 16 April 2014

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    3 Waterhouse Square, 142
    Holborn
    London
    EC1N 2SW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 October 2016 Registration of charge 090004770002, created on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Mortgage. Type: MR01. Barcode: X5ICNOOR. Transaction: MzE2MDQyNzY2NWFkaXF6a2N4.

  2. 24 June 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59MPOGQ. Transaction: MzE1MTMxMzU1OWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56SDHY9. Transaction: MzE0ODI5MDAxOGFkaXF6a2N4.

  4. 26 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBOCP. Transaction: MzEzNTg1NDA1MmFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X48A1JL7. Transaction: MzEyNDAwNzU2NmFkaXF6a2N4.

  6. 21 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45TCQL6. Transaction: MzEyMTU5NTU2MGFkaXF6a2N4.

  7. 11 June 2014 Statement of capital following an allotment of shares on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH01. Barcode: A39CWDOH. Transaction: MzEwMTcwNTYxNGFkaXF6a2N4.

  8. 5 June 2014 Registration of charge 090004770001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A39FFRWB. Transaction: MzEwMTY1MzE1NGFkaXF6a2N4.

  9. 20 May 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A382Y9FC. Transaction: MzEwMDM0NTM3NGFkaXF6a2N4.

  10. 20 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A382Y9C3. Transaction: MzEwMDM0NTI1OWFkaXF6a2N4.

  11. 20 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDM0NTE0OGFkaXF6a2N4.

  12. 20 May 2014 Registered office address changed from 3 Waterhouse Square, 142 Holborn London EC1N 2SW on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Address. Type: AD01. Barcode: A382Y9CR. Transaction: MzEwMDM0NDkzMGFkaXF6a2N4.

  13. 20 May 2014 Current accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A382Y9CJ. Transaction: MzEwMDM0NDg3MmFkaXF6a2N4.

  14. 20 May 2014 Termination of appointment of Ian Piggin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A382Y9DB. Transaction: MzEwMDM0NDgyMWFkaXF6a2N4.

  15. 20 May 2014 Appointment of Mr Shaun James Lynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A382Y9CZ. Transaction: MzEwMDM0NDYxOGFkaXF6a2N4.

  16. 20 May 2014 Appointment of Mr Peter Struan Hodson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A382Y9DN. Transaction: MzEwMDM0NDQyM2FkaXF6a2N4.

  17. 20 May 2014 Appointment of Thomas Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A382Y9DF. Transaction: MzEwMDM0MzU1NmFkaXF6a2N4.

  18. 6 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L37CCXRF. Transaction: MzA5OTQ2ODYxM2FkaXF6a2N4.

  19. 6 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L37CCXRB. Transaction: MzA5OTQ2NzYzMGFkaXF6a2N4.

  20. 16 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L35YA36R. Transaction: MzA5ODM0NDIzNWFkaXF6a2N4.

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