Agilia Transformation Limited

Company Registration Number: 09641170

Company registered in England and Wales

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Agilia Transformation Limited is a Private Company Limited by Shares first registered on 16 June 2015. Its current registered address is in Middlesbrough.

Registered Address

OFFICE NO 10 UNIT 1 STEPHENSON COURT
SKIPPERS LANE INDUSTRIAL ESTATE
MIDDLESBROUGH
ENGLAND
TS6 6UT

There are 89 companies currently registered at this postcode, including this one.

All companies at TS6 6UT

Registration Data

Company Number

09641170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

Never

Returns Next Due

14 July 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • 3PS COMMERCIAL ASSOCIATES LIMITED, active until 30 September 2016

Company Officers

  • PAMPE, Sebastian

    Director

    Appointed on 16 June 2015

     

    Nationality: British

    Occupation: Programme Management

    Month of birth: October 1975

    Office No 10
    Unit 1 Stephenson Court
    Skippers Lane Industrial Estate
    Middlesbrough
    TS6 6UT
    England

  • PUGSLEY, Michael Neil

    Director

    Appointed on 16 June 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1971

    Office No 10
    Unit 1 Stephenson Court
    Skippers Lane Industrial Estate
    Middlesbrough
    TS6 6UT
    England

  • QURESHI, Amar

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1971

    Office No 10
    Unit 1 Stephenson Court
    Skippers Lane Industrial Estate
    Middlesbrough
    TS6 6UT
    England

  • PAMPE, Claire Louise

    Secretary

    Appointed on 16 June 2015

    Resigned on 29 September 2016

    Office No 8, Unit 1
    Stephenson Court
    Skippers Lane Industrial Estate
    Middlesbrough
    TS6 6UT
    England

  • PRYNN, Benedict James Murray

    Director

    Appointed on 16 June 2015

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1971

    Office No 8, Unit 1
    Stephenson Court
    Skippers Lane Industrial Estate
    Middlesbrough
    TS6 6UT
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2M5M9. Transaction: MzE2NDY5MzEyM2FkaXF6a2N4.

  2. 18 December 2016 Registered office address changed from Office No 8, Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough TS6 6UT England to Office No 10 Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough TS6 6UT on 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Address. Type: AD01. Barcode: X5M2M5H1. Transaction: MzE2NDY5MzA1MmFkaXF6a2N4.

  3. 18 December 2016 Appointment of Mr Amar Qureshi as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5M2M4Q1. Transaction: MzE2NDY5MjYwMmFkaXF6a2N4.

  4. 30 September 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GLYVKZ. Transaction: MzE1ODY2MjEzNmFkaXF6a2N4.

  5. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYSSH. Transaction: MzE1ODY2MTQ2MmFkaXF6a2N4.

  6. 30 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5GLYHHS. Transaction: MzE1ODY1OTAyNGFkaXF6a2N4.

  7. 30 September 2016 Termination of appointment of Claire Louise Pampe as a secretary on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM02. Barcode: X5GLXRSX. Transaction: MzE1ODY1MjM5MGFkaXF6a2N4.

  8. 30 September 2016 Termination of appointment of Benedict James Murray Prynn as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLXRFF. Transaction: MzE1ODY1MjE4OGFkaXF6a2N4.

  9. 30 September 2016 Previous accounting period extended from 30 June 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5GLXQJS. Transaction: MzE1ODY1MTk4OWFkaXF6a2N4.

  10. 30 September 2016 Registered office address changed from Room 5 Unit 2 Roseberry Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5QT United Kingdom to Office No 8, Unit 1 Stephenson Court Skippers Lane Industrial Estate Middlesbrough TS6 6UT on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GLXOP5. Transaction: MzE1ODY1MTQzOGFkaXF6a2N4.

  11. 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8WNTL. Transaction: MzE1NDAyMTg5NmFkaXF6a2N4.

  12. 16 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49KX7F4. Transaction: MzEyNTE2MDc4MmFkaXF6a2N4.

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